General information

Raynes Holdings Limited

Type: NZ Limited Company (Ltd)
9429033515595
New Zealand Business Number
1923828
Company Number
Registered
Company Status

Raynes Holdings Limited (issued a business number of 9429033515595) was registered on 29 Mar 2007. 3 addresses are currently in use by the company: 14 Catherine Crescent, Whitianga, Whitianga, 3510 (type: office, registered). 109 Main Road, Katikati, Katikati had been their registered address, until 16 Jun 2016. Raynes Holdings Limited used more names, namely: Katikati Rentals Limited from 29 Mar 2007 to 15 Jun 2007. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Raynes, Dean Andrew (an individual) located at Rd 4, Katikati postcode 3181,
Raynes, Heather Joy (an individual) located at Rd 4, Katikati postcode 3181. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Raynes, Heather Joy (an individual) - located at Rd 4, Katikati. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Raynes, Dean Andrew, located at Rd 4, Katikati (an individual). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
14 Catherine Crescent, Whitianga, Whitianga, 3510 Office unknown
96 Lockington Road, Rd 4, Katikati, 3181 Physical & service 08 Jul 2015
109 Main Road, Katikati, Katikati, 3129 Registered 16 Jun 2016
Directors
Name and Address Role Period
Heather Joy Raynes
Rd 4, Katikati, 3181
Address used since 30 Jun 2016
Director 29 Mar 2007 - current
Addresses
Principal place of activity
14 Catherine Crescent , Whitianga , Whitianga , 3510
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 11 Jun 2015 - 16 Jun 2016
96 Lockington Road, Rd 2, Katikati, 3129 Physical 15 Jul 2014 - 08 Jul 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 15 Jul 2014 - 11 Jun 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 19 Jun 2012 - 15 Jul 2014
38a Seventh Avenue, Tauranga, Tauranga, 3110 Registered 29 Sep 2011 - 19 Jun 2012
Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 26 Jun 2008 - 29 Sep 2011
96 Lockington Road, Rd2, Katikati Registered 22 Jun 2007 - 26 Jun 2008
96 Lockington Road, Rd2, Katikati Physical 22 Jun 2007 - 15 Jul 2014
C/-greg Finlay & Associates Limited, 81 The Strand, Tauranga 3110 Physical & registered 29 Mar 2007 - 22 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Raynes, Dean Andrew
Individual
Rd 4
Katikati
3181
29 Mar 2007 - current
Raynes, Heather Joy
Individual
Rd 4
Katikati
3181
29 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Raynes, Heather Joy
Individual
Rd 4
Katikati
3181
29 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Raynes, Dean Andrew
Individual
Rd 4
Katikati
3181
29 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
Waihi
3610
15 Sep 2009 - 05 Oct 2023
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
19 Jun 2008 - 19 Jun 2008
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
19 Jun 2008 - 19 Jun 2008
Location
Companies nearby