General information

Brent Rae Spreaders Limited

Type: NZ Limited Company (Ltd)
9429040205786
New Zealand Business Number
165362
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Brent Rae Spreaders Limited (NZBN 9429040205786) was registered on 21 Jun 1978. 10 addresess are in use by the company: 28/23 Matariki Avenue,, Frimley Village, Frimley, 4120 (type: registered, service). 28 / 23 Matariki Avenue, Frimley, Hastings had been their physical address, up to 23 Dec 2021. Brent Rae Spreaders Limited used other names, namely: Tim Millar Limited from 21 Jun 1978 to 05 Apr 1983. 10600 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 7950 shares (75% of shares), namely:
Brownell, Patricia Joan Mary (an individual) located at Rd 5, Hastings postcode 4175,
Rae, Melissa Louise (an individual) located at Newlands, Wellington postcode 6037,
Rae, Lynette Robyn (an individual) located at Frimley, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 25% of all shares (2650 shares); it includes
Rae, Lynette Robyn (an individual) - located at Frimley, Hastings. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued to Brent Rae Spreaders Limited. Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
4 Paua Place, Rd1, Waipawa, 4271 Postal & office & delivery 25 Nov 2019
4 Paua Place, Rd 1, Omakere, 4271 Physical & registered & service 23 Dec 2021
28/23 Matariki Avenue,, Frimley Village, Frimley, 4120 Postal & office & delivery 06 Nov 2023
28/23 Matariki Avenue,, Frimley Village, Frimley, 4120 Registered & service 14 Nov 2023
Contact info
raeholdings@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Lynette Robyn Rae
Frinley, Hastings, 4120
Address used since 20 Jul 2021
Rd1, Waipawa, 4271
Address used since 15 Jul 2019
Director 15 Jul 2019 - current
Brent Gordon Rae
Rd 1, Waipawa, 4271
Address used since 01 Nov 2015
Director 07 Dec 1983 - 15 Jul 2019
Addresses
Other active addresses
Type Used since
28/23 Matariki Avenue,, Frimley Village, Frimley, 4120 Registered & service 14 Nov 2023
Principal place of activity
4 Paua Place , Rd1 , Waipawa , 4271
Previous address Type Period
28 / 23 Matariki Avenue, Frimley, Hastings, 4120 Physical & registered 28 Jul 2021 - 23 Dec 2021
4 Paua Place, Rd 1, Waipawa, 4271 Physical 03 Dec 2019 - 28 Jul 2021
4 Paua Place, Rd1, Waipawa, 4271 Registered 26 Jul 2019 - 28 Jul 2021
8 Shoal Beach Road, Rd 1, Waipawa, 4271 Registered 17 Oct 2018 - 26 Jul 2019
8 Shoal Beach Road, Rd 1, Waipawa, 4271 Physical 17 Oct 2018 - 03 Dec 2019
11 Thames Street, Pandora, Napier, 4110 Registered & physical 04 Dec 2013 - 17 Oct 2018
47 Ruataniwha Street, Waipukurau, 4200 Registered & physical 08 Mar 2012 - 04 Dec 2013
Whk, 127 Ruataniwha Street, Waipukurau 4200 Registered & physical 17 Dec 2009 - 08 Mar 2012
Same As Registered Office Address Physical 29 Nov 2000 - 29 Nov 2000
The Atrium, 127 Ruataniwha Street, Waipukurau Physical 29 Nov 2000 - 17 Dec 2009
C/o G.a.j.knobloch, Chartered Accountant, Ruataniwha Street, Waipukurau Registered 29 Nov 2000 - 17 Dec 2009
- Physical 17 Feb 1992 - 29 Nov 2000
C/o G.a.j.knobloch, Ruataniwha Street, Waipukurau Registered 24 Jan 1992 - 29 Nov 2000
Financial Data
Financial info
10600
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7950
Shareholder Name Address Period
Brownell, Patricia Joan Mary
Individual
Rd 5
Hastings
4175
14 Aug 2020 - current
Rae, Melissa Louise
Individual
Newlands
Wellington
6037
14 Aug 2020 - current
Rae, Lynette Robyn
Individual
Frimley
Hastings
4120
25 Feb 2004 - current
Shares Allocation #2 Number of Shares: 2650
Shareholder Name Address Period
Rae, Lynette Robyn
Individual
Frimley
Hastings
4120
25 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Rae, Brent Gordon
Individual
Rd 1
Waipawa
4271
21 Jun 1978 - 14 Aug 2020
Jacobs, Lance George
Individual
Waipukurau
4200
03 Dec 2009 - 29 Sep 2014
Rae, Matthew Gordon
Individual
Haumoana
Haumoana
4102
29 Sep 2014 - 02 May 2018
Rae, Sheree Joanne
Individual
Havelock North
Havelock North
4130
14 Aug 2020 - 14 Aug 2020
Rae, Brent Gordon
Individual
Rd 1
Waipawa
4271
21 Jun 1978 - 14 Aug 2020
Location
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