Raanan Consulting Limited

Raanan Consulting Limited was incorporated on 22 Sep 1976 and issued an NZBN of 9429040059518. The registered LTD company has been managed by 2 directors: Mark Thomson Mitchell - an active director whose contract started on 22 Sep 1976,
Barbara Mitchell - an inactive director whose contract started on 22 Sep 1976 and was terminated on 22 May 2013.
As stated in our information (last updated on 18 Mar 2024), the company registered 5 addresess: 34 Awatere Avenue, Beerescourt, Hamilton, 3200 (postal address),
34 Awatere Avenue, Beerescourt, Hamilton, 3200 (office address),
34 Awatere Avenue, Beerescourt, Hamilton, 3200 (delivery address),
34 Awatere Avenue, Beerescourt, Hamilton, 3200 (physical address) among others.
Up until 11 Apr 2022, Raanan Consulting Limited had been using 1150 Victoria Street, Hamilton as their physical address.
BizDb identified past names for the company: from 13 Dec 2018 to 01 Apr 2022 they were called Mitchell Geocon Geotechnical Limited, from 22 Sep 1976 to 13 Dec 2018 they were called Geocon Soil Testing Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mitchell, Mark Thomson (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Mitchell, Mark Thomson - located at Hamilton. Raanan Consulting Limited was categorised as "Engineering consulting service nec" (ANZSIC M692343).

Other active addresses

Address #4: 34 Awatere Avenue, Beerescourt, Hamilton, 3200 New Zealand

Physical & registered & service address used from 11 Apr 2022

Address #5: 34 Awatere Avenue, Beerescourt, Hamilton, 3200 New Zealand

Postal & office & delivery address used from 17 Nov 2023

Principal place of activity

1150 Victoria Street, Hamilton, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 1150 Victoria Street, Hamilton New Zealand

Physical address used from 02 Dec 2005 to 11 Apr 2022

Address #2: 1150 Victoria Street, Hamilton New Zealand

Registered address used from 02 Dec 2004 to 11 Apr 2022

Address #3: 1202/1 Victoria St, Hamilton

Physical address used from 07 Nov 2001 to 02 Dec 2005

Address #4: Level 5, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #5: Grant Thornton, Elders House, 60 Kyber Pass Road, Grafton Auckland 3

Registered address used from 07 Nov 2001 to 02 Dec 2004

Address #6: Chambers Nicholls, Elders House, 60 Kyber Pass Road, Grafton Auckland 3

Registered address used from 23 Nov 1997 to 07 Nov 2001

Address #7: C/o Chambers Fawcett & Co, 5-9 Carlton Gore Rd Box 168, Auckland

Registered address used from 25 Nov 1993 to 23 Nov 1997

Address #8: -

Physical address used from 18 Feb 1992 to 07 Nov 2001

Previous Shareholders

Mark Thomson Mitchell - Director

Appointment date: 22 Sep 1976

Barbara Mitchell - Director (Inactive)

Appointment date: 22 Sep 1976

Termination date: 22 May 2013