Raanan Consulting Limited
Type: NZ Limited Company (Ltd)Raanan Consulting Limited (New Zealand Business Number 9429040059518) was started on 22 Sep 1976. 11 addresess are in use by the company: 34 Awatere Avenue, Beerescourt, Hamilton, 3200 (type: postal, office). 1150 Victoria Street, Hamilton had been their physical address, up until 11 Apr 2022. Raanan Consulting Limited used other names, namely: Mitchell Geocon Geotechnical Limited from 13 Dec 2018 to 01 Apr 2022, Geocon Soil Testing Limited (22 Sep 1976 to 13 Dec 2018). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (25% of shares), namely:
Mitchell, Mark Thomson (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Mitchell, Mark Thomson (an individual) - located at Hamilton. "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued to Raanan Consulting Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1150 Victoria Street, Hamilton, Hamilton, 3200 | Office & delivery | 01 Dec 2019 |
| Po Box 9123, Hamilton, Hamilton, 3200 | Postal | 01 Dec 2019 |
| 34 Awatere Avenue, Beerescourt, Hamilton, 3200 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2022 |
| 34 Awatere Avenue, Beerescourt, Hamilton, 3200 | Physical & registered & service | 11 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomson Mitchell
Hamilton, 3200
Address used since 10 Nov 2015 |
Director | 22 Sep 1976 - current |
|
Barbara Mitchell
Hamilton, 3200
Address used since 22 Sep 1976 |
Director | 22 Sep 1976 - 22 May 2013 |
| Type | Used since | |
|---|---|---|
| 34 Awatere Avenue, Beerescourt, Hamilton, 3200 | Physical & registered & service | 11 Apr 2022 |
| 34 Awatere Avenue, Beerescourt, Hamilton, 3200 | Postal & office & delivery | 17 Nov 2023 |
| 1150 Victoria Street , Hamilton , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1150 Victoria Street, Hamilton | Physical | 02 Dec 2005 - 11 Apr 2022 |
| 1150 Victoria Street, Hamilton | Registered | 02 Dec 2004 - 11 Apr 2022 |
| 1202/1 Victoria St, Hamilton | Physical | 07 Nov 2001 - 02 Dec 2005 |
| Level 5, 60 Khyber Pass Road, Grafton, Auckland | Physical | 07 Nov 2001 - 07 Nov 2001 |
| Grant Thornton, Elders House, 60 Kyber Pass Road, Grafton Auckland 3 | Registered | 07 Nov 2001 - 02 Dec 2004 |
| Chambers Nicholls, Elders House, 60 Kyber Pass Road, Grafton Auckland 3 | Registered | 23 Nov 1997 - 07 Nov 2001 |
| C/o Chambers Fawcett & Co, 5-9 Carlton Gore Rd Box 168, Auckland | Registered | 25 Nov 1993 - 23 Nov 1997 |
| - | Physical | 18 Feb 1992 - 07 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Mark Thomson Individual |
Hamilton |
22 Sep 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Mark Thomson Individual |
Hamilton |
22 Sep 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Barbara Individual |
Hamilton |
22 Sep 1976 - 30 Nov 2013 |
|
Condon, Susan Margaret Individual |
Conifer Grove Auckland 2112 |
30 Nov 2013 - 26 Aug 2018 |
|
Mitchell, John Stanley Individual |
Petone Lower Hutt 5012 |
30 Nov 2013 - 26 Aug 2018 |
|
Mitchell, Peter Thomson Individual |
Greenhithe Auckland 0632 |
30 Nov 2013 - 26 Aug 2018 |
 |
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