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).
Previous address
Address: 4 Mansels Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 02 Apr 2014 to 17 Apr 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Martin, Joanne |
Greerton Tauranga 3112 New Zealand |
02 Jun 2017 - |
Director | Martin, Joanne |
Greerton Tauranga 3112 New Zealand |
02 Jun 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Pokai, Daniel John Mcleely |
Greerton Tauranga 3112 New Zealand |
26 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cherry Way Trustees Gjm Limited Shareholder NZBN: 9429042123293 Company Number: 5867427 |
19 Jul 2016 - 02 Jun 2017 | |
Director | Geoffrey Martin |
Greerton Tauranga 3112 New Zealand |
02 Apr 2014 - 02 Jun 2017 |
Entity | Cherry Way Trustees Gjm Limited Shareholder NZBN: 9429042123293 Company Number: 5867427 |
19 Jul 2016 - 02 Jun 2017 | |
Individual | Martin, Geoffrey |
Greerton Tauranga 3112 New Zealand |
02 Apr 2014 - 02 Jun 2017 |
Director | Joanne Martin |
Greerton Tauranga 3112 New Zealand |
02 Apr 2014 - 02 Jun 2017 |
Individual | Martin, Joanne |
Greerton Tauranga 3112 New Zealand |
02 Apr 2014 - 02 Jun 2017 |
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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