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General information

Raven Products Limited

Type: NZ Limited Company (Ltd)
9429000007696
New Zealand Business Number
80428
Company Number
Registered
Company Status

Raven Products Limited (issued an NZ business identifier of 9429000007696) was registered on 30 Oct 1970. 4 addresses are currently in use by the company: 15 Dryden Place, Ellerslie, Auckland, 1051 (type: registered, service). Raven Products Limited used other names, namely: A.n.z. Raven Limited from 30 Oct 1970 to 21 Dec 1978. 120000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 108000 shares (90 per cent of shares), namely:
Mitchell, Ronald Keith (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 12000 shares); it includes
Mitchell, Richard Charles (an individual) - located at Herne Bay, Auckland,
Chatfield, P C (an individual) - located at Mission Bay, Auckland,
Mitchell, Ronald Keith (an individual) - located at Ramuera, Auckland. Our information was updated on 10 Sep 2024.

Current address Type Used since
Dryden Place, Ellerslie, Auckland Registered 11 Jun 1997
Dryden Place, Ellerslie, Auckland Physical & service 10 Sep 1997
15 Dryden Place, Ellerslie, Auckland, 1051 Registered & service 20 Aug 2024
Last updated:
Directors
Name and Address Role Period
Ronald Keith Mitchell
Remuera, Auckland, 1015
Address used since 10 Aug 2020
Mission Bay, Auckland, 1071
Address used since 17 Aug 2015
Ponsonby, Auckland, 1011
Address used since 01 Aug 2017
Director 20 Aug 1990 - current
Richard Charles Mitchell
Herne Bay, Auckland, 1011
Address used since 12 Sep 2003
Director 21 May 1997 - current
Ronald John Mitchell
Victoria Gardens, 201 Victoria Ave, Remuera,
Address used since 20 Aug 1990
Director 20 Aug 1990 - 25 Aug 2010
Barrie Gordon Mitchell
Remuera, Auckland,
Address used since 20 Aug 1990
Director 20 Aug 1990 - 04 Apr 2007
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108000
Shareholder Name Address Period
Mitchell, Ronald Keith
Individual 		Remuera
Auckland
1050 		30 Oct 1970 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Mitchell, Richard Charles
Individual 		Herne Bay
Auckland
 30 Oct 1970 - current
Chatfield, P C
Individual 		Mission Bay
Auckland
1071 		30 Oct 1970 - current
Mitchell, Ronald Keith
Individual 		Ramuera
Auckland
1050 		30 Oct 1970 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Gail
Individual 		Mission Bay
Auckland
1071 		30 Oct 1970 - 31 Mar 2017
Anz Asc Limited
Shareholder NZBN: 9429040724836
Company Number: 50222
Entity 		30 Oct 1970 - 16 Nov 2011
Mitchell, Barrie Gordon
Individual 		Remuera
Auckland
1050 		25 Aug 2011 - 16 Nov 2011
Anz Asc Limited
Shareholder NZBN: 9429040724836
Company Number: 50222
Entity 		30 Oct 1970 - 16 Nov 2011
Mitchell, Estate Of R J
Individual 		Auckland
1010 		30 Oct 1970 - 25 Aug 2011
Comber, Stuart Alexander
Individual 		Herne Bay
Auckland
 30 Oct 1970 - 12 Aug 2005
Mitchell, B G
Individual 		Remuera
Auckland
 30 Oct 1970 - 12 Aug 2005
Location
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