General information
Raynmac Holdings Limited
Type: NZ Limited Company (Ltd)9429038731419
New Zealand Business Number
620246
Company Number
Registered
Company Status
Raynmac Holdings Limited (issued an NZBN of 9429038731419) was registered on 07 Mar 1994. 4 addresses are currently in use by the company: 9 Florey Heights, Springfield, Rotorua, 3015 (type: physical, service). Same As Above had been their physical address, until 24 Feb 1999. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Patterson, Jordan John Robert (a director) located at Springfield, Rotorua postcode 3015. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Fairy Springs Road, Rotorua | Registered | 02 Jul 2002 |
| 54 Matipo Ave, Rotorua | Other (Address For Share Register) | 04 Jun 2004 |
| 54 Matipo Ave, Rotorua | Other (Address for Records) | 31 May 2005 |
| 9 Florey Heights, Springfield, Rotorua, 3015 | Physical & service | 27 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jordan John Robert Patterson
Springfield, Rotorua, 3015
Address used since 09 Jun 2021
Hillcrest, Rotorua, 3015
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - current |
|
Justin Patterson
Pomare, Rotorua, 3015
Address used since 01 Aug 2019
Pukehangi, Rotorua, 3015
Address used since 11 Aug 2011
Springfield, Rotorua, 3015
Address used since 30 Jun 2017 |
Director | 11 Aug 2011 - 15 Apr 2020 |
|
John Douglas Patterson
Rotorua, 3015
Address used since 21 Jun 2016 |
Director | 16 Mar 1994 - 28 Jun 2019 |
|
Peter James Mcclintock
Auckland 10,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 16 Mar 1994 |
|
Gloria Ann Rennie
St Heliers,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 16 Mar 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Florey Heights, Springfield, Rotorua, 3015 | Physical & service | 27 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| Same As Above | Physical | 24 Feb 1999 - 24 Feb 1999 |
| 302 Great South Road, Manurewa, Auckland | Registered | 24 Feb 1999 - 02 Jul 2002 |
| 27 Fairy Springs Road, Rotorua | Physical | 24 Feb 1999 - 27 Aug 2020 |
| 302 Great South Road, Manurewa, Auckland | Physical | 01 Jul 1997 - 24 Feb 1999 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 11 Apr 1994 - 24 Feb 1999 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Jordan John Robert Director |
Springfield Rotorua 3015 |
18 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, John Douglas Individual |
Pomare Rotorua 3015 |
07 Mar 1994 - 15 Apr 2020 |
|
Patterson, Justin Individual |
Pomare Rotorua 3015 |
12 Aug 2011 - 18 Mar 2020 |
Location
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