Raygun Lighting Co Limited
Type: NZ Limited Company (Ltd)Raygun Lighting Co Limited (issued an NZBN of 9429031857277) was incorporated on 04 Nov 2009. 1 address is in use by the company: 252 Whitney Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their physical address, up until 16 Jan 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Giles Cockburn (a director) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Marmite Soldiers Partnership Limited (an entity) - located at Mount Eden, Auckland. The Businesscheck information was last updated on 28 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 252 Whitney Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 16 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Giles Edward Cockburn
Blockhouse Bay, Auckland, 0600
Address used since 17 Nov 2014 |
Director | 04 Nov 2009 - current |
|
Gregory Alexander Carrington-hogg
Rd 2, Kumeu, 0892
Address used since 27 Nov 2017
Rd 3, Waimauku, 0883
Address used since 17 Nov 2015 |
Director | 04 Nov 2009 - 15 Dec 2017 |
|
Peter Scott Gilmour
Rd 2, Helensville, 0875
Address used since 16 Nov 2010 |
Director | 04 Nov 2009 - 15 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 27 Oct 2015 - 16 Jan 2018 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 04 Nov 2009 - 27 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles Edward Cockburn Director |
Blockhouse Bay Auckland 0600 |
15 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marmite Soldiers Partnership Limited Shareholder NZBN: 9429031590389 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
15 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Alexander Carrington-hogg Individual |
Rd 2 Kumeu 0892 |
04 Nov 2009 - 09 Sep 2015 |
|
Raygun Investments Limited Shareholder NZBN: 9429031798815 Company Number: 2354432 Entity |
Parnell Auckland 1052 |
09 Sep 2015 - 15 Jan 2020 |
|
Giles Edward Cockburn Individual |
Blockhouse Bay Auckland 0600 |
04 Nov 2009 - 09 Sep 2015 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
04 Nov 2009 - 09 Sep 2015 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
04 Nov 2009 - 09 Sep 2015 | |
|
Linda Joy Carrington Individual |
Rd 2 Kumeu 0892 |
04 Nov 2009 - 09 Sep 2015 |
|
Angela Sheree Gilmour Individual |
Rd 2 Helensville 0875 |
04 Nov 2009 - 09 Sep 2015 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
04 Nov 2009 - 09 Sep 2015 | |
|
Peter Scott Gilmour Individual |
Rd 2 Helensville 0875 |
04 Nov 2009 - 09 Sep 2015 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
04 Nov 2009 - 09 Sep 2015 |
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