Raymons Pies Limited, a registered company, was incorporated on 27 Feb 1984. 9429039971883 is the NZ business number it was issued. The company has been run by 5 directors: Angela Lynne Darvill - an active director whose contract started on 01 Feb 2012,
Rodney Mathew Darvill - an active director whose contract started on 01 Feb 2012,
Angela Lynne Crapp - an active director whose contract started on 01 Feb 2012,
Nola Patricia Darvill - an inactive director whose contract started on 01 Nov 1986 and was terminated on 01 Feb 2012,
William Peter Darvill - an inactive director whose contract started on 01 Nov 1986 and was terminated on 01 Feb 2012.
Last updated on 02 Dec 2021, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Raymons Pies Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up to 05 Dec 2013.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Registered & physical address used from 05 Dec 2006 to 05 Dec 2013
Address: Realty House, Durham Street, Tauranga
Registered & physical address used from 16 Dec 1996 to 05 Dec 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 05 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Rodney Mathew Darvill |
Tauranga 3110 New Zealand |
27 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Angela Lynne Darvill |
Judea Tauranga 3110 New Zealand |
18 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Angela Lynne Crapp |
Judea Tauranga 3110 New Zealand |
27 Nov 2008 - 18 Oct 2018 |
| Entity | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 |
06 Nov 2003 - 01 Jun 2012 | |
| Individual | William Peter Darvill |
R D 1 Tauranga 3171 New Zealand |
27 Feb 1984 - 01 Jun 2012 |
| Individual | Nola Patricia Darvill |
R D 1 Tauranga 3171 New Zealand |
27 Feb 1984 - 01 Jun 2012 |
| Entity | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 |
06 Nov 2003 - 01 Jun 2012 |
Angela Lynne Darvill - Director
Appointment date: 01 Feb 2012
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Feb 2012
Rodney Mathew Darvill - Director
Appointment date: 01 Feb 2012
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Feb 2012
Angela Lynne Crapp - Director
Appointment date: 01 Feb 2012
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Feb 2012
Nola Patricia Darvill - Director (Inactive)
Appointment date: 01 Nov 1986
Termination date: 01 Feb 2012
Address: R D 1, Tauranga, 3171 New Zealand
Address used since 25 Nov 2010
William Peter Darvill - Director (Inactive)
Appointment date: 01 Nov 1986
Termination date: 01 Feb 2012
Address: R D1, Tauranga, 3171 New Zealand
Address used since 25 Nov 2010
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