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General information

Raynes Gibson & Matthews Accountants Limited

Type: NZ Limited Company (Ltd)
9429037520892
New Zealand Business Number
971662
Company Number
Registered
Company Status

Raynes Gibson & Matthews Accountants Limited (New Zealand Business Number 9429037520892) was registered on 27 Jul 1999. 2 addresses are currently in use by the company: 110 St Lukes Road, Sandringham, Auckland, 1025 (type: registered, physical). Raynes Gibson & Matthews Accountants Ltd, Ground Floor Roadshow Building, 5 Wiremu St Balmoral, Auckland had been their registered address, until 14 Feb 2001. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Kongjinda, Supawan (an individual) located at Sandringham, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Mohammadi, Mohammadullah (an individual) - located at Papatoetoe, Auckland. The 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Raynes, Mark Neville, located at Auckland (an individual). The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
110 St Lukes Road, Sandringham, Auckland, 1025 Registered & physical & service 14 Feb 2001
Last updated:
Directors
Name and Address Role Period
Mark Neville Raynes
Auckland, 1025
Address used since 03 Feb 2016
Director 27 Jul 1999 - current
Mohammadullah Mohammadi
Papatoetoe, Auckland, 2025
Address used since 01 Sep 2022
Director 01 Sep 2022 - current
Supawan Kongjinda
Sandringham, Auckland, 1041
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Roger Walter John Matthews
Titirangi, Auckland, 0604
Address used since 25 Feb 2004
Director 27 Jul 1999 - 01 Aug 2019
Carley Louise Gibson
Titirangi, Auckland,
Address used since 22 Feb 2006
Director 27 Jul 1999 - 06 Apr 2009
Addresses
Previous address Type Period
Raynes Gibson & Matthews Accountants Ltd, Ground Floor Roadshow Building, 5 Wiremu St Balmoral, Auckland Registered & physical 14 Feb 2001 - 14 Feb 2001
Raynes Gibson & Matthews Accountants Ltd, Ground Floor Roadshow Building, 5 Wiremu St Balmoral, Auckland Registered 12 Apr 2000 - 14 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Kongjinda, Supawan
Individual 		Sandringham
Auckland
1041 		01 Nov 2022 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Mohammadi, Mohammadullah
Individual 		Papatoetoe
Auckland
2025 		01 Sep 2022 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Raynes, Mark Neville
Individual 		Auckland
 27 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Roger Walter John
Individual 		Titirangi
Auckland
 26 Feb 2004 - 02 Sep 2019
Gibson, Carley Louise
Individual 		Titirangi
Auckland
 27 Jul 1999 - 25 Jan 2007
Matthews, Roger Walter John
Individual 		Titirangi
Auckland
 26 Feb 2004 - 02 Sep 2019
Location
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