General information

John Raine Limited

Type: NZ Limited Company (Ltd)
9429032067743
New Zealand Business Number
115579
Company Number
Registered
Company Status

John Raine Limited (issued a business number of 9429032067743) was incorporated on 07 Apr 1932. 2 addresses are in use by the company: 6 Silverfield, Wairau Valley, North Shore City, 0627 (type: physical, registered). 6 Silverfield, Takapuna, Auckland had been their physical address, up to 23 Jul 2007. 125000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 125000 shares (100% of shares), namely:
Topham, Geoffrey Alan (an individual) located at Belmont, Auckland postcode 0622,
Topham, Deborah-Lee (an individual) located at Belmont, Auckland postcode 0622. The Businesscheck database was updated on 21 Feb 2024.

Current address Type Used since
6 Silverfield, Wairau Valley, North Shore City, 0627 Physical & registered & service 23 Jul 2007
Directors
Name and Address Role Period
Geoffrey Alan Topham
Belmont, Auckland, 0622
Address used since 19 Jan 2022
Belmont, North Shore City, 0622
Address used since 10 Sep 2009
Director 15 Jun 1995 - current
Deborah Lee Topham
Belmont, Auckland, 0622
Address used since 23 Nov 2018
Director 23 Nov 2018 - current
Alan Raine Topham
45 Akoranga Drive, Northcote, North Shore City 0627,
Address used since 16 Jul 2007
Director 25 Feb 1985 - 23 Nov 2018
Elizabeth Doris Topham
Takapuna, Auckland 9,
Address used since 25 Feb 1985
Director 25 Feb 1985 - 15 Jun 1995
Addresses
Previous address Type Period
6 Silverfield, Takapuna, Auckland Physical 01 Jul 1997 - 23 Jul 2007
54-56 Wellesley St, Auckland Registered 21 Oct 1996 - 23 Jul 2007
Financial Data
Financial info
125000
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125000
Shareholder Name Address Period
Topham, Geoffrey Alan
Individual
Belmont
Auckland
0622
07 Apr 1932 - current
Topham, Deborah-lee
Individual
Belmont
Auckland
0622
07 Apr 1932 - current

Historic shareholders

Shareholder Name Address Period
Ackerley, Lynley
Individual
Orakei
Auckland
1071
07 Apr 1932 - 18 Nov 2020
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