Raeburn Properties Limited
Type: NZ Limited Company (Ltd)Raeburn Properties Limited (issued an NZ business number of 9429036463770) was launched on 10 Jun 2002. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, until 05 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ward, Sharon Vivienne (an individual) located at Waipahihi, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ward, Ian Govan (an individual) - located at Waipahihi, Taupo. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Govan Ward
Waipahihi, Taupo, 3330
Address used since 15 Jul 2019
Taupo, 3330
Address used since 09 Jul 2015
Taupo, Taupo, 3330
Address used since 26 Jun 2018
Richmond Heights, Taupo, 3330
Address used since 13 Jun 2017 |
Director | 10 Jun 2002 - current |
|
Sharon Vivienne Ward
Taupo,
Address used since 22 May 2008 |
Director | 10 Jun 2002 - 19 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 17 Jun 2020 - 05 May 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 23 Jun 2004 - 17 Jun 2020 |
| Jb Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui | Physical & registered | 10 Jun 2002 - 23 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Sharon Vivienne Individual |
Waipahihi Taupo 3330 |
10 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Ian Govan Individual |
Waipahihi Taupo 3330 |
10 Jun 2002 - current |
 |
Morrison Builders 2010 Limited 7 Totara Street |
|
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |