General information
Raine Farms Limited
Type: NZ Limited Company (Ltd)9429037420048
New Zealand Business Number
1004108
Company Number
Registered
Company Status
Raine Farms Limited (issued an NZ business identifier of 9429037420048) was launched on 29 Nov 1999. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up until 18 Dec 2023. Raine Farms Limited used more names, namely: Oaklands Foods Limited from 17 Apr 2000 to 20 Jun 2002, P & M Projects Limited (29 Nov 1999 to 17 Apr 2000). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Raine Group Limited (an entity) located at Richmond, Richmond postcode 7020. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical | 04 Sep 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cathy Jane Raine
Stoke, Nelson, 7011
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - current |
|
Julian Richard Raine
Stoke, Nelson, 7011
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - current |
|
Adrian Grenville Raine
Prebbleton, Prebbleton, 7604
Address used since 09 Aug 2012 |
Director | 08 Jul 2002 - current |
|
Jeremy Paul Cooper
Marlborough Sounds, 7195
Address used since 10 Aug 2018
Annesbrook, Nelson, 7011
Address used since 10 Aug 2017 |
Director | 12 Aug 2013 - current |
|
Nicola Deidre Cooper
Marlborough Sounds, 7195
Address used since 10 Aug 2018
Annesbrook, Nelson, 7011
Address used since 10 Aug 2017 |
Director | 12 Aug 2013 - current |
|
Richard Grenville Raine
Stoke, Nelson, 7011
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - 05 Feb 2021 |
|
Jeanette Jill Raine
Stoke, Nelson, 7011
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - 09 Aug 2012 |
|
Dennis Edward Creed
Nelson,
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - 13 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & service | 04 Sep 2019 - 18 Dec 2023 |
| 72 Trafalgar Street, Nelson, 7010 | Physical | 19 Aug 2014 - 04 Sep 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 20 Aug 2013 - 04 Sep 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Registered | 11 Aug 2010 - 20 Aug 2013 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Physical | 11 Aug 2010 - 19 Aug 2014 |
| Whk West Yates, A Divison Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical | 24 Aug 2009 - 11 Aug 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered | 24 Aug 2009 - 11 Aug 2010 |
| 72 Trafalgar Street, Nelson | Registered | 26 Aug 2001 - 24 Aug 2009 |
| C/ Pitt & Moore, 78 Selwyn Place, Nelson | Registered | 26 Aug 2001 - 26 Aug 2001 |
| 72 Trafalgar Street, Nelson | Physical | 26 Aug 2001 - 26 Aug 2001 |
| C/ Pitt & Moore, 78 Selwyn Place, Nelson | Physical | 26 Aug 2001 - 24 Aug 2009 |
| C/ Pitt & Moore, 78 Selwyn Place, Nelson | Registered | 12 Apr 2000 - 26 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Raine Group Limited Shareholder NZBN: 9429036445455 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
29 Nov 1999 - current |
Ultimate Holding Company
| Effective Date | 26 Aug 2019 |
| Name | Raine Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1219587 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson Nelson 7010 |
Location
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|
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|
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|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
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