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Raeburn Properties Limited

Type: NZ Limited Company (Ltd)
9429036463770
NZBN
1216226
Company Number
Registered
Company Status
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 May 2021

Raeburn Properties Limited, a registered company, was started on 10 Jun 2002. 9429036463770 is the business number it was issued. The company has been managed by 2 directors: Ian Govan Ward - an active director whose contract began on 10 Jun 2002,
Sharon Vivienne Ward - an inactive director whose contract began on 10 Jun 2002 and was terminated on 19 Oct 2005.
Updated on 21 May 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Raeburn Properties Limited had been using 7 Totara Street, Mount Maunganui as their registered address up until 05 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 17 Jun 2020 to 05 May 2021

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 23 Jun 2004 to 17 Jun 2020

Address: Jb Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical & registered address used from 10 Jun 2002 to 23 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ward, Sharon Vivienne Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Ian Govan Waipahihi
Taupo
3330
New Zealand
Directors

Ian Govan Ward - Director

Appointment date: 10 Jun 2002

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 15 Jul 2019

Address: Taupo, 3330 New Zealand

Address used since 09 Jul 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 26 Jun 2018

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 13 Jun 2017


Sharon Vivienne Ward - Director (Inactive)

Appointment date: 10 Jun 2002

Termination date: 19 Oct 2005

Address: Taupo,

Address used since 22 May 2008

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