Raedon Farms Limited (NZBN 9429035395980) was incorporated on 17 May 2004. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 16 Jun 2020. 3000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (33.33% of shares), namely:
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284,
Challis, Katryna Lee (an individual) located at Ngatea, Ngatea postcode 3503,
Challis, Noel Eric (a director) located at Ngatea, Ngatea postcode 3503. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 1000 shares); it includes
Crawford, Michael Wayne (an individual) - located at Rd 4, Hamilton,
Challis, Craig Andrew (an individual) - located at Rd 1, Paeroa,
Challis, Martha Tui (an individual) - located at Rd 1, Paeroa. Moving on to the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual),
Challis, Kevin Dale, located at Ngatea, Ngatea (a director),
Challis, Gayle Maree, located at Ngatea, Ngatea (an individual). Our database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 16 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Noel Eric Challis
Ngatea, Ngatea, 3503
Address used since 19 May 2021
Ngatea, 3503
Address used since 17 May 2011 |
Director | 17 May 2011 - current |
Craig Andrew Challis
Rd 1, Paeroa, 3671
Address used since 19 May 2021
R D 1, Paeroa, 3671
Address used since 17 May 2011 |
Director | 17 May 2011 - current |
Kevin Dale Challis
Ngatea, Ngatea, 3503
Address used since 19 May 2021
Ngatea, 3503
Address used since 17 May 2011 |
Director | 17 May 2011 - current |
Donald Eric Challis
Ngatea, 3503
Address used since 01 Jan 2005 |
Director | 17 May 2004 - 19 Apr 2013 |
Rae Catherine Challis
Ngatea,
Address used since 17 May 2011 |
Director | 17 May 2011 - 19 Apr 2013 |
Andrew O'hara
Ngatea, 3597
Address used since 27 Jun 2008 |
Director | 17 May 2004 - 05 May 2011 |
Previous address | Type | Period |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 29 May 2019 - 16 Jun 2020 |
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 May 2016 - 29 May 2019 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 25 May 2009 - 13 May 2016 |
Deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 17 May 2004 - 25 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
17 May 2004 - current |
Challis, Katryna Lee Individual |
Ngatea Ngatea 3503 |
02 Jun 2011 - current |
Challis, Noel Eric Director |
Ngatea Ngatea 3503 |
02 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
17 May 2004 - current |
Challis, Craig Andrew Individual |
Rd 1 Paeroa 3671 |
17 May 2004 - current |
Challis, Martha Tui Individual |
Rd 1 Paeroa 3671 |
02 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
17 May 2004 - current |
Challis, Kevin Dale Director |
Ngatea Ngatea 3503 |
02 Jun 2011 - current |
Challis, Gayle Maree Individual |
Ngatea Ngatea 3503 |
02 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Challis, Donald Eric Individual |
Ngatea |
17 May 2004 - 01 Jul 2013 |
Challis, Rae Catherine Individual |
Ngatea |
17 May 2004 - 01 Jul 2013 |
O'hara, Andrew Individual |
Ngatea |
17 May 2004 - 02 Jun 2011 |
O'hara, Maureen Joy Individual |
Ngatea |
17 May 2004 - 02 Jun 2011 |
Isparx Limited Level 3, 24 Anzac Parade |
|
Cuisine Scene (2015) Limited Level 3, 24 Anzac Parade |
|
Westervelt Holdings Limited Level 3, 24 Anzac Parade |
|
Roja Holdings Limited Level 3, 24 Anzac Parade |
|
Archery Direct Limited Level 3, 24 Anzac Parade |
|
Curo Aotearoa Limited Level 3, 24 Anzac Parade |