General information

Raeden Limited

Type: NZ Limited Company (Ltd)
9429034219454
New Zealand Business Number
1793841
Company Number
Registered
Company Status

Raeden Limited (issued an NZ business number of 9429034219454) was registered on 23 Mar 2006. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 23 Nov 2012. 100 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 25 shares (25 per cent of shares), namely:
Sainsbury Reid Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110,
Parkes, Ben (an individual) located at Dannevirke, Dannevirke postcode 4930,
Parkes, Wendy (an individual) located at Dannevirke, Dannevirke postcode 4930. When considering the second group, a total of 3 shareholders hold 75 per cent of all shares (exactly 75 shares); it includes
Parkes, Lynne (an individual) - located at Matua, Tauranga,
Parkes, Timothy David (an individual) - located at Matua, Tauranga,
Clm Trustees Limited (an entity) - located at Tauranga. Our information was updated on 20 Feb 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 23 Nov 2012
Directors
Name and Address Role Period
Timothy David Parkes
Matua, Tauranga, 3110
Address used since 01 May 2013
Director 01 May 2013 - current
Dennis Charles Hartridge
Whitianga, Whitianga, 3510
Address used since 04 Dec 2015
Director 23 Mar 2006 - 02 May 2016
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 23 Mar 2006 - 23 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Entity (NZ Limited Company)
Napier South
Napier
4110
19 Sep 2022 - current
Parkes, Ben
Individual
Dannevirke
Dannevirke
4930
06 May 2016 - current
Parkes, Wendy
Individual
Dannevirke
Dannevirke
4930
06 May 2016 - current
Parkes, Timothy David
Individual
Matua
Tauranga
3110
09 May 2013 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Parkes, Lynne
Individual
Matua
Tauranga
3110
06 May 2016 - current
Parkes, Timothy David
Individual
Matua
Tauranga
3110
09 May 2013 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
06 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Mci Trustees 2012 Limited
Shareholder NZBN: 9429030813564
Company Number: 3712176
Entity
Dannevirke
4930
06 May 2016 - 19 Sep 2022
Hartridge, Dennis Charles
Individual
Whitianga
23 Mar 2006 - 06 May 2016
Mci Trustees 2012 Limited
Shareholder NZBN: 9429030813564
Company Number: 3712176
Entity
Dannevirke
4930
06 May 2016 - 19 Sep 2022
Hartridge, Raewyn Leslie
Individual
Whitianga
06 Apr 2006 - 06 May 2016
Clarke, David Graeme
Individual
Mount Maunganui
06 Apr 2006 - 06 May 2016
Location
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