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Raedon Limited

Type: NZ Limited Company (Ltd)
9429041172964
NZBN
5094862
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
6b Mansels Road
Greerton
Tauranga 3112
New Zealand
Physical & registered & service address used since 17 Apr 2018

Raedon Limited was incorporated on 02 Apr 2014 and issued a New Zealand Business Number of 9429041172964. The registered LTD company has been managed by 4 directors: Daniel John Mcleely Pokai - an active director whose contract started on 26 Jun 2014,
Joanne Martin - an inactive director whose contract started on 15 Nov 2016 and was terminated on 15 Dec 2023,
Joanne Martin - an inactive director whose contract started on 02 Apr 2014 and was terminated on 01 Jul 2015,
Geoffrey Martin - an inactive director whose contract started on 02 Apr 2014 and was terminated on 26 Jun 2014.
As stated in our data (last updated on 26 Feb 2024), the company registered 1 address: 6B Mansels Road, Greerton, Tauranga, 3112 (category: physical, registered).
Until 17 Apr 2018, Raedon Limited had been using 4 Mansels Road, Greerton, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 2 entities, namely:
Martin, Joanne (an individual) located at Greerton, Tauranga postcode 3112,
Martin, Joanne (a director) located at Greerton, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Pokai, Daniel John Mcleely - located at Greerton, Tauranga. Raedon Limited was categorised as "Health supplement retailing" (business classification G427125).

Addresses

Previous address

Address: 4 Mansels Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 02 Apr 2014 to 17 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Martin, Joanne Greerton
Tauranga
3112
New Zealand
Director Martin, Joanne Greerton
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Pokai, Daniel John Mcleely Greerton
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cherry Way Trustees Gjm Limited
Shareholder NZBN: 9429042123293
Company Number: 5867427
Director Geoffrey Martin Greerton
Tauranga
3112
New Zealand
Entity Cherry Way Trustees Gjm Limited
Shareholder NZBN: 9429042123293
Company Number: 5867427
Individual Martin, Geoffrey Greerton
Tauranga
3112
New Zealand
Director Joanne Martin Greerton
Tauranga
3112
New Zealand
Individual Martin, Joanne Greerton
Tauranga
3112
New Zealand
Directors

Daniel John Mcleely Pokai - Director

Appointment date: 26 Jun 2014

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 26 Jun 2014


Joanne Martin - Director (Inactive)

Appointment date: 15 Nov 2016

Termination date: 15 Dec 2023

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 15 Nov 2016


Joanne Martin - Director (Inactive)

Appointment date: 02 Apr 2014

Termination date: 01 Jul 2015

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 02 Apr 2014


Geoffrey Martin - Director (Inactive)

Appointment date: 02 Apr 2014

Termination date: 26 Jun 2014

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 02 Apr 2014

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