Raedon Farms Limited (NZBN 9429035395980) was incorporated on 17 May 2004. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 21 Mar 2025. 3000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (33.33% of shares), namely:
Tompkins Wake Trustees 2023 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Challis, Martha Tui (an individual) located at Rd 1, Paeroa postcode 3671,
Challis, Craig Andrew (an individual) located at Rd 1, Paeroa postcode 3671. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 1000 shares); it includes
Tompkins Wake Trustees 2023 Limited (an entity) - located at Hamilton Central, Hamilton,
Challis, Katryna Lee (an individual) - located at Ngatea, Ngatea,
Challis, Noel Eric (a director) - located at Ngatea, Ngatea. Moving on to the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Tompkins Wake Trustees 2023 Limited, located at Hamilton Central, Hamilton (an entity),
Challis, Gayle Maree, located at Ngatea, Ngatea (an individual),
Challis, Kevin Dale, located at Ngatea, Ngatea (a director). Our database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical | 16 Jun 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Eric Challis
Ngatea, Ngatea, 3503
Address used since 19 May 2021
Ngatea, 3503
Address used since 17 May 2011 |
Director | 17 May 2011 - current |
|
Craig Andrew Challis
Rd 1, Paeroa, 3671
Address used since 19 May 2021
R D 1, Paeroa, 3671
Address used since 17 May 2011 |
Director | 17 May 2011 - current |
|
Kevin Dale Challis
Ngatea, Ngatea, 3503
Address used since 19 May 2021
Ngatea, 3503
Address used since 17 May 2011 |
Director | 17 May 2011 - current |
|
Donald Eric Challis
Ngatea, 3503
Address used since 01 Jan 2005 |
Director | 17 May 2004 - 19 Apr 2013 |
|
Rae Catherine Challis
Ngatea,
Address used since 17 May 2011 |
Director | 17 May 2011 - 19 Apr 2013 |
|
Andrew O'hara
Ngatea, 3597
Address used since 27 Jun 2008 |
Director | 17 May 2004 - 05 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 16 Jun 2020 - 21 Mar 2025 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 29 May 2019 - 16 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 May 2016 - 29 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 25 May 2009 - 13 May 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 17 May 2004 - 25 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2023 Limited Shareholder NZBN: 9429051099961 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Mar 2024 - current |
|
Challis, Martha Tui Individual |
Rd 1 Paeroa 3671 |
02 Jun 2011 - current |
|
Challis, Craig Andrew Individual |
Rd 1 Paeroa 3671 |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2023 Limited Shareholder NZBN: 9429051099961 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Mar 2024 - current |
|
Challis, Katryna Lee Individual |
Ngatea Ngatea 3503 |
02 Jun 2011 - current |
|
Challis, Noel Eric Director |
Ngatea Ngatea 3503 |
02 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2023 Limited Shareholder NZBN: 9429051099961 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Mar 2024 - current |
|
Challis, Gayle Maree Individual |
Ngatea Ngatea 3503 |
02 Jun 2011 - current |
|
Challis, Kevin Dale Director |
Ngatea Ngatea 3503 |
02 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
17 May 2004 - 28 Mar 2024 |
|
Challis, Rae Catherine Individual |
Ngatea |
17 May 2004 - 01 Jul 2013 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
17 May 2004 - 28 Mar 2024 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
17 May 2004 - 28 Mar 2024 |
|
Challis, Donald Eric Individual |
Ngatea |
17 May 2004 - 01 Jul 2013 |
|
O'hara, Andrew Individual |
Ngatea |
17 May 2004 - 02 Jun 2011 |
|
O'hara, Maureen Joy Individual |
Ngatea |
17 May 2004 - 02 Jun 2011 |
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