General information
Raeside NZ Limited
Type: NZ Limited Company (Ltd)9429037958794
New Zealand Business Number
884949
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Raeside Nz Limited (issued a business number of 9429037958794) was launched on 14 Nov 1997. 3 addresses are in use by the company: Po Box 105884, Auckland City, Auckland, 1143 (type: postal, physical). Leval 4, 507 Lake Road, Takapuna, Auckland had been their physical address, up to 14 Jul 2017. Raeside Nz Limited used other aliases, namely: Terminals (N.z.) Limited from 04 Mar 1998 to 13 Apr 2017, Terminals New Zealand Limited (14 Nov 1997 to 04 Mar 1998). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Acn 088 960 923 - Raeside Pty Limited (an other) located at Burswood, Wa postcode 6100. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Raeside Nz Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Service & physical & registered | 14 Jul 2017 |
| Po Box 105884, Auckland City, Auckland, 1143 | Postal | 03 Sep 2019 |
Contact info
61 8 94862333
Phone (Phone)
billj@banksgroupperth.com.au
Email
billj@bgpa.com.au
Email
billj@bgpa.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Douglas Rae
City Beach, Western Australia, 6015
Address used since 03 Jul 2018
Burswood, 6100
Address used since 01 Jan 1970
Trigg 6029, Western,
Address used since 31 Oct 2005
Burswood, 6100
Address used since 01 Jan 1970 |
Director | 16 Feb 1998 - current |
|
William Leslie James
Subiaco, Western Australia, 6008
Address used since 03 Sep 2018
Western Australia, 6100
Address used since 01 Jan 1970 |
Director | 03 Sep 2018 - current |
|
Frederick William Rae
Belmont 6104, Western,
Address used since 16 Feb 1998
Burswwod, 6100
Address used since 01 Jan 1970
Burswwod, 6100
Address used since 01 Jan 1970 |
Director | 16 Feb 1998 - 03 Oct 2019 |
|
Malcolm Ian Green
Darlington, Western Australia, 6070
Address used since 21 Jan 2014
Burswood, 6100
Address used since 01 Jan 1970
Burswood, 6100
Address used since 01 Jan 1970 |
Director | 16 Feb 1998 - 01 Jul 2018 |
|
Bryan Rex Dustin
Takapuna, Auckland,
Address used since 16 Feb 1998 |
Director | 16 Feb 1998 - 31 Mar 1999 |
|
Robert Arnold Mc Leod
Hobsonville, Auckland,
Address used since 10 Feb 1998 |
Director | 10 Feb 1998 - 16 Feb 1998 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 10 Feb 1998 |
|
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 14 Nov 1997 |
Director | 14 Nov 1997 - 19 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Leval 4, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 28 Feb 2012 - 14 Jul 2017 |
| Level 1, 507 Lake Road, Takapuna, Auckland | Registered & physical | 20 Sep 2007 - 28 Feb 2012 |
| Suite 1 & 2, Level 1, Nzi House, 507 Lake Road, Takapuna, Auckland | Registered & physical | 23 Jun 2007 - 20 Sep 2007 |
| 16th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 23 Jun 2007 |
| 16th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 15 Jun 1998 - 15 Jun 1998 |
| Level 2, 15 Huron Street, Takapuna, Auckland | Physical | 15 Jun 1998 - 23 Jun 2007 |
| 16th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered | 15 Jun 1998 - 12 Apr 2000 |
| 3e 406 Remuera Road, Remuera, Auckland | Registered & physical | 19 Feb 1998 - 15 Jun 1998 |
| 16th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical & registered | 28 Nov 1997 - 19 Feb 1998 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 088 960 923 - Raeside Pty Limited Other (Other) |
Burswood Wa 6100 |
19 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Other |
14 Nov 1997 - 27 Jun 2010 | |
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
23 Aug 2005 - 19 Apr 2011 | |
|
Null - Hwi Nominees Limited Other |
14 Nov 1997 - 27 Jun 2010 | |
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
23 Aug 2005 - 19 Apr 2011 |
Location
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