General information
Raiona Farm Limited
Type: NZ Limited Company (Ltd)9429037402518
New Zealand Business Number
1007757
Company Number
Registered
Company Status
Raiona Farm Limited (issued an NZ business number of 9429037402518) was registered on 20 Dec 1999. 3 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). Unit 8506, 142 Shakespeare Road, Milford, Auckland had been their physical address, until 21 Nov 2018. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Mcgregor, Sherrill Catherine (an individual) located at Takapuna, Auckland postcode 0622,
Sherrill Mcgregor (a director) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 | Other (Address for Records) | 05 Oct 2011 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 21 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Roderick Mclean
Rd 1, Taupiri, 3791
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
|
Sherrill Catherine Mcgregor
Takapuna, Auckland, 0622
Address used since 26 Jul 2017
Takapuna, Auckland, 0622
Address used since 15 Jul 2015 |
Director | 20 Dec 1999 - 21 Jun 2022 |
|
Ewen Miles Mcgregor
Milford, Northshore City 0620,
Address used since 22 Jun 2006 |
Director | 20 Dec 1999 - 04 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 8506, 142 Shakespeare Road, Milford, Auckland, 0622 | Physical & registered | 29 Jul 2016 - 21 Nov 2018 |
| 14 A Beach Road, Castor Bay, North Shore City, 0620 | Registered & physical | 28 Jul 2010 - 29 Jul 2016 |
| 14 A Beach Road, Milford, Auckland | Registered & physical | 07 Jul 2003 - 28 Jul 2010 |
| 77a Beach Road, Castor Bay, Auckland | Registered | 12 Apr 2000 - 07 Jul 2003 |
| 77a Beach Road, Castor Bay, Auckland | Physical | 20 Dec 1999 - 07 Jul 2003 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Sherrill Catherine Individual |
Takapuna Auckland 0622 |
05 Oct 2012 - current |
|
Sherrill Catherine Mcgregor Director |
Takapuna Auckland 0622 |
05 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 Entity |
20 Dec 1999 - 05 Oct 2012 | |
|
Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 Entity |
20 Dec 1999 - 05 Oct 2012 |
Location
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|
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|
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|
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|
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