Raanan Orchards Limited was incorporated on 19 Jun 1992 and issued a New Zealand Business Number of 9429038994357. The registered LTD company has been managed by 2 directors: Mark Thomson Mitchell - an active director whose contract started on 19 Jun 1992,
Barbara Mitchell - an inactive director whose contract started on 19 Jun 1992 and was terminated on 01 Nov 2013.
As stated in our data (last updated on 15 Mar 2024), this company filed 1 address: 34 Awatere Avenue, Beerescourt, Hamilton, 3200 (category: registered, physical).
Up to 11 Apr 2022, Raanan Orchards Limited had been using 1150 Victoria Street, Hamilton as their physical address.
BizDb found former names used by this company: from 06 Nov 2012 to 24 May 2022 they were called Geocon Geotechnical Limited, from 19 Jun 1992 to 06 Nov 2012 they were called Natural History Tours Of New Zealand Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 170 shares are held by 1 entity, namely:
Mitchell, Mark Thomson (an individual) located at Hamilton, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mitchell, Mark Thomson - located at Hamilton, Hamilton.
The 3rd share allotment (160 shares, 16%) belongs to 1 entity, namely:
Mitchell, Mark Thomson, located at Hamilton, Hamilton (an individual). Raanan Orchards Limited was categorised as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
1150 Victoria Street, Hamilton, Waikato, 3240 New Zealand
Previous addresses
Address: 1150 Victoria Street, Hamilton New Zealand
Physical & registered address used from 02 Dec 2004 to 11 Apr 2022
Address: 34 Awatere Avenue, Hamilton
Physical & registered address used from 26 Jun 1997 to 02 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 170 | |||
| Individual | Mitchell, Mark Thomson |
Hamilton Hamilton 3200 New Zealand |
19 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mitchell, Mark Thomson |
Hamilton Hamilton 3200 New Zealand |
19 Jun 1992 - |
| Shares Allocation #3 Number of Shares: 160 | |||
| Individual | Mitchell, Mark Thomson |
Hamilton Hamilton 3200 New Zealand |
19 Jun 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, John Stanley |
Petone Lower Hutt 5012 New Zealand |
30 Nov 2013 - 26 Aug 2018 |
| Individual | Condon, Susan Margaret |
Conifer Grove Auckland 2112 New Zealand |
30 Nov 2013 - 26 Aug 2018 |
| Individual | Mitchell, Barbara |
Hamilton |
19 Jun 1992 - 30 Nov 2013 |
| Individual | Mitchell, Peter Thomson |
Greenhithe Auckland 0632 New Zealand |
30 Nov 2013 - 26 Aug 2018 |
Mark Thomson Mitchell - Director
Appointment date: 19 Jun 1992
Address: Berescourt, Hamilton, 3200 New Zealand
Address used since 01 Nov 2023
Address: Hamilton, 3200 New Zealand
Address used since 09 Nov 2015
Barbara Mitchell - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 01 Nov 2013
Address: Hamilton, 3200 New Zealand
Address used since 19 Jun 1992
Mtm Geo Limited
1150 Victoria Street
Haggai Institute New Zealand
1150 Victoria Street
Peter Findlay & Associates Limited
1140 Victoria Street
Sneha Bali Limited
Flat 2, 1171 Victoria Street
Silver Fox Engineering Limited
Flat 1, 4a Mill Lane
South Waikato Community Animal Trust
4a Mill Lane
John Norris Engineering Limited
17 Clifton Road
Low Damage Design Co Limited
1148 Victoria Street
Perano Gold Limited
484 River Road
Raanan Consulting Limited
1150 Victoria Street
Raanan Developments Limited
1150 Victoria Street
The Wastewater Specialists Limited
867 Victoria Street