General information

Raedon Farms Limited

Type: NZ Limited Company (Ltd)
9429035395980
New Zealand Business Number
1512801
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 1000
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
Shares Allocation #3 Number of Shares: 1000
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

Historic shareholders

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
Location
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