General information

Raumai Investments Limited

Type: NZ Limited Company (Ltd)
9429039553300
New Zealand Business Number
361168
Company Number
Registered
Company Status

Raumai Investments Limited (issued an NZ business identifier of 9429039553300) was registered on 29 Sep 1987. 4 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1140 (type: registered, service). Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland had been their registered address, up to 10 Jun 1999. Raumai Investments Limited used other aliases, namely: Hillary Holdings Limited from 21 Dec 1987 to 28 Apr 1993, Aubaine Consultants Limited (29 Sep 1987 to 21 Dec 1987). 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100000 shares (50 per cent of shares), namely:
Mark Denniston Sainsbury, Executors Of The Estate Of (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100000 shares); it includes
Sainsbury, Lynden Ann (an individual) - located at Remuera, Auckland. Our database was last updated on 06 Mar 2024.

Current address Type Used since
369 Parnell Road, Auckland Registered & physical & service 10 Jun 1999
9th Floor, 45 Queen Street, Auckland, 1140 Registered & service 23 Feb 2024
Directors
Name and Address Role Period
Lynden Ann Sainsbury
Remuera, Auckland, 1050
Address used since 30 Oct 1987
Director 30 Oct 1987 - current
Mark Denniston Sainsbury
Remuera, Auckland, 1050
Address used since 30 Oct 1987
Director 30 Oct 1987 - 07 Feb 2024
James Christopher Bernard Ireland
Remuera,
Address used since 30 Oct 1987
Director 30 Oct 1987 - 29 Jan 1993
Kim Christina Lynch
9 Clyde Street, Epsom,
Address used since 30 Oct 1987
Director 30 Oct 1987 - 20 Dec 1990
Grant Anthony Lynch
9 Clyde Street, Epsom,
Address used since 30 Oct 1987
Director 30 Oct 1987 - 19 Dec 1990
William Walton Heatley
Wiri, Papatoetoe,
Address used since 30 Oct 1987
Director 30 Oct 1987 - 19 Dec 1990
Addresses
Previous address Type Period
Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 10 Jun 1999 - 10 Jun 1999
120 Lucerne Road, Remuera, Auckland Physical 10 Jun 1999 - 10 Jun 1999
Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 26 Sep 1997 - 10 Jun 1999
130 Main Highway, Ellerslie, Auckland Registered 13 May 1993 - 10 Jun 1999
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Mark Denniston Sainsbury, Executors Of The Estate Of
Individual
9th Floor, 45 Queen Street
Auckland
1010
15 Feb 2024 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Sainsbury, Lynden Ann
Individual
Remuera
Auckland
29 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Sainsbury, Mark Denniston
Individual
Remuera
Auckland
29 Sep 1987 - 15 Feb 2024
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