General information

Raymons Pies Limited

Type: NZ Limited Company (Ltd)
9429039971883
New Zealand Business Number
234181
Company Number
Registered
Company Status

Raymons Pies Limited (issued an NZ business number of 9429039971883) was started on 27 Feb 1984. 1 address is in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their registered address, until 05 Dec 2013. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50 per cent of shares), namely:
Rodney Darvill (an individual) located at Tauranga, 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Angela Darvill (a director) - located at Judea, Tauranga. The Businesscheck information was updated on 02 Dec 2021.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 05 Dec 2013
Directors
Name and Address Role Period
Angela Lynne Darvill
Judea, Tauranga, 3110
Address used since 01 Feb 2012
Director 01 Feb 2012 - current
Rodney Mathew Darvill
Judea, Tauranga, 3110
Address used since 01 Feb 2012
Director 01 Feb 2012 - current
Angela Lynne Crapp
Judea, Tauranga, 3110
Address used since 01 Feb 2012
Director 01 Feb 2012 - current
Nola Patricia Darvill
R D 1, Tauranga, 3171
Address used since 25 Nov 2010
Director 01 Nov 1986 - 01 Feb 2012
William Peter Darvill
R D1, Tauranga, 3171
Address used since 25 Nov 2010
Director 01 Nov 1986 - 01 Feb 2012
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Registered & physical 05 Dec 2006 - 05 Dec 2013
Realty House, Durham Street, Tauranga Registered & physical 16 Dec 1996 - 05 Dec 2006
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
05 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Rodney Mathew Darvill
Individual
Tauranga
3110
27 Nov 2008 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Angela Lynne Darvill
Director
Judea
Tauranga
3110
18 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Angela Lynne Crapp
Individual
Judea
Tauranga
3110
27 Nov 2008 - 18 Oct 2018
Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Entity
06 Nov 2003 - 01 Jun 2012
William Peter Darvill
Individual
R D 1
Tauranga
3171
27 Feb 1984 - 01 Jun 2012
Nola Patricia Darvill
Individual
R D 1
Tauranga
3171
27 Feb 1984 - 01 Jun 2012
Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Entity
06 Nov 2003 - 01 Jun 2012
Location
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