General information

Rayson Holdings Limited

Type: NZ Limited Company (Ltd)
9429036688784
New Zealand Business Number
1177185
Company Number
Registered
Company Status

Rayson Holdings Limited (New Zealand Business Number 9429036688784) was started on 30 Nov 2001. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). C/-Kpmg, 35 Grey Street, Tauranga had been their physical address, until 05 Nov 2012. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Devane, Brett Maurice (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Williams, Jennifer Joy (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Raymond, Christopher Mark (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Raymond, Christopher Mark (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 05 Nov 2012
Directors
Name and Address Role Period
Christopher Mark Raymond
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jun 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Jun 2015
Director 30 Nov 2001 - current
Toni Lee Johnson
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 May 2010
Director 30 Nov 2001 - 20 Dec 2012
Addresses
Previous address Type Period
C/-kpmg, 35 Grey Street, Tauranga Physical & registered 14 Jun 2004 - 05 Nov 2012
J B Lloyd, Chartered Accountant, 155 Maunganui Road, Mt Maunganui Registered & physical 30 Nov 2001 - 14 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Devane, Brett Maurice
Individual
Mount Maunganui
Mount Maunganui
3116
28 Aug 2023 - current
Williams, Jennifer Joy
Individual
Mount Maunganui
Mount Maunganui
3116
09 Jun 2014 - current
Raymond, Christopher Mark
Individual
Mount Maunganui
Mount Maunganui
3116
30 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Raymond, Christopher Mark
Individual
Mount Maunganui
Mount Maunganui
3116
30 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Toni Lee
Individual
Mount Maunganui
Mount Maunganui
3116
30 Nov 2001 - 14 Jan 2013
Location
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