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Raumai Investments Limited

Type: NZ Limited Company (Ltd)
9429039553300
NZBN
361168
Company Number
Registered
Company Status
Current address
369 Parnell Road
Auckland New Zealand
Registered & physical & service address used since 10 Jun 1999
9th Floor, 45 Queen Street
Auckland 1140
New Zealand
Registered & service address used since 23 Feb 2024

Raumai Investments Limited, a registered company, was registered on 29 Sep 1987. 9429039553300 is the number it was issued. The company has been supervised by 6 directors: Lynden Ann Sainsbury - an active director whose contract started on 30 Oct 1987,
Mark Denniston Sainsbury - an inactive director whose contract started on 30 Oct 1987 and was terminated on 07 Feb 2024,
James Christopher Bernard Ireland - an inactive director whose contract started on 30 Oct 1987 and was terminated on 29 Jan 1993,
Kim Christina Lynch - an inactive director whose contract started on 30 Oct 1987 and was terminated on 20 Dec 1990,
Grant Anthony Lynch - an inactive director whose contract started on 30 Oct 1987 and was terminated on 19 Dec 1990.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1140 (type: registered, service).
Raumai Investments Limited had been using Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland as their registered address until 10 Jun 1999.
Old names used by this company, as we found at BizDb, included: from 21 Dec 1987 to 28 Apr 1993 they were named Hillary Holdings Limited, from 29 Sep 1987 to 21 Dec 1987 they were named Aubaine Consultants Limited.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 10 Jun 1999 to 10 Jun 1999

Address #2: 120 Lucerne Road, Remuera, Auckland

Physical address used from 10 Jun 1999 to 10 Jun 1999

Address #3: Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 26 Sep 1997 to 10 Jun 1999

Address #4: 130 Main Highway, Ellerslie, Auckland

Registered address used from 13 May 1993 to 10 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Mark Denniston Sainsbury, Executors Of The Estate Of 9th Floor, 45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Sainsbury, Lynden Ann Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sainsbury, Mark Denniston Remuera
Auckland
Directors

Lynden Ann Sainsbury - Director

Appointment date: 30 Oct 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Oct 1987


Mark Denniston Sainsbury - Director (Inactive)

Appointment date: 30 Oct 1987

Termination date: 07 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Oct 1987


James Christopher Bernard Ireland - Director (Inactive)

Appointment date: 30 Oct 1987

Termination date: 29 Jan 1993

Address: Remuera,

Address used since 30 Oct 1987


Kim Christina Lynch - Director (Inactive)

Appointment date: 30 Oct 1987

Termination date: 20 Dec 1990

Address: 9 Clyde Street, Epsom,

Address used since 30 Oct 1987


Grant Anthony Lynch - Director (Inactive)

Appointment date: 30 Oct 1987

Termination date: 19 Dec 1990

Address: 9 Clyde Street, Epsom,

Address used since 30 Oct 1987


William Walton Heatley - Director (Inactive)

Appointment date: 30 Oct 1987

Termination date: 19 Dec 1990

Address: Wiri, Papatoetoe,

Address used since 30 Oct 1987

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