General information
Ravensdown Australian Holdings Limited
Type: NZ Limited Company (Ltd)9429032281736
New Zealand Business Number
2235488
Company Number
Registered
Company Status
Ravensdown Australian Holdings Limited (issued an NZ business identifier of 9429032281736) was registered on 21 May 2009. 5 addresess are in use by the company: Po Box 1049, Christchurch, Christchurch, 8140 (type: postal, office). 312 Main South Road, Hornby, Christchurch had been their registered address, up until 23 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ravensdown Limited (an entity) located at Hornby, Christchurch postcode 8042. The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 292 Main South Road, Hornby, Christchurch, 8042 | Registered & physical & service | 23 Sep 2015 |
| Po Box 1049, Christchurch, Christchurch, 8140 | Postal | 08 Jul 2019 |
| 292 Main South Road, Hornby, Christchurch, 8042 | Office & delivery | 08 Jul 2019 |
Contact info
64 3 3534600
Phone (Phone)
accountspayable@ravensdown.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Margaret Stewart
Rd 5, West Melton, 7675
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Garry John Diack
St Albans, Christchurch, 8014
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Sean Connolly
Fendalton, Christchurch, 8052
Address used since 09 Jun 2015 |
Director | 21 May 2009 - 18 Oct 2022 |
|
Gregory Shane Campbell
Ilam, Christchurch, 8041
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 31 May 2021 |
|
Charles Rodney Green
Christchurch, 8081
Address used since 21 May 2009 |
Director | 21 May 2009 - 31 Dec 2012 |
Addresses
Principal place of activity
| 292 Main South Road , Hornby , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 312 Main South Road, Hornby, Christchurch, 8042 | Registered & physical | 12 Apr 2012 - 23 Sep 2015 |
| Level 1, 32 Oxford Terrace, Christchurch | Registered & physical | 21 May 2009 - 12 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravensdown Limited Shareholder NZBN: 9429040365763 Entity (NZ Co-operative Company) |
Hornby Christchurch 8042 |
21 May 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ravensdown Limited |
| Type | Coop |
| Ultimate Holding Company Number | 138517 |
| Country of origin | NZ |
Location
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