General information

Raven Haircutters Limited

Type: NZ Limited Company (Ltd)
9429036513161
New Zealand Business Number
1207620
Company Number
Registered
Company Status

Raven Haircutters Limited (issued an NZ business identifier of 9429036513161) was incorporated on 07 May 2002. 2 addresses are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 1A Ferry Parade, Herald Island, Auckland had been their physical address, up until 13 Aug 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 96 shares (96 per cent of shares), namely:
Wilson, Deborah Anne (an individual) located at Greenhithe, Auckland postcode 0632,
Ag Share Trustee 50 Limited (an entity) located at Waihi, Waihi postcode 3610,
Wilson, Antony (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Wilson, Deborah Anne (an individual) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Wilson, Antony, located at Greenhithe, Auckland (an individual). The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
91a Rame Road, Greenhithe, Auckland, 0632 Service & physical 13 Aug 2021
109 Main Road, Katikati, 3129 Registered 17 Oct 2023
Directors
Name and Address Role Period
Antony Phillip Wilson
Greenhithe, Auckland, 0632
Address used since 05 Aug 2021
Herald Island, Auckland, 0618
Address used since 12 Oct 2018
Hobsonville, Auckland, 0618
Address used since 29 Oct 2015
Greenhithe, Auckland, 0632
Address used since 06 Oct 2017
Director 07 May 2002 - current
Addresses
Previous address Type Period
1a Ferry Parade, Herald Island, Auckland, 0618 Physical 23 Oct 2018 - 13 Aug 2021
95 Rame Road, Greenhithe, Auckland, 0632 Physical 16 Oct 2017 - 23 Oct 2018
109 Main Road, Katikati, 3129 Registered 12 Oct 2016 - 17 Oct 2023
68 Bannings Way, Hobsonville, Auckland, 0618 Physical 06 Nov 2015 - 16 Oct 2017
109 Main Road, Katikati, 3129 Registered 06 Nov 2014 - 12 Oct 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 01 Nov 2012 - 06 Nov 2014
38a Seventh Avenue, Tauranga, Tauranga, 3110 Registered 18 Oct 2011 - 01 Nov 2012
34 Rosemont Road, Waihi, Waihi, 3610 Registered 29 Nov 2010 - 18 Oct 2011
6 Kerema Way, Schnapper Rock, North Shore City, 0632 Physical 28 Oct 2010 - 06 Nov 2015
16 Ryan Place, Manukau Registered 04 Nov 2008 - 29 Nov 2010
11/40 The Avenue, Albany Registered 07 May 2002 - 04 Nov 2008
11/40 The Avenue, Albany Physical 07 May 2002 - 28 Oct 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Wilson, Deborah Anne
Individual
Greenhithe
Auckland
0632
07 May 2002 - current
Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Entity (NZ Limited Company)
Waihi
Waihi
3610
16 Jan 2014 - current
Wilson, Antony
Individual
Greenhithe
Auckland
0632
22 Oct 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Wilson, Deborah Anne
Individual
Greenhithe
Auckland
0632
07 May 2002 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Wilson, Antony
Individual
Greenhithe
Auckland
0632
22 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Trust
Other
22 Oct 2003 - 22 Oct 2003
Wilson, Riley
Individual
Herald Island
Auckland
0618
19 May 2010 - 30 Sep 2020
Wilson, Antony Phillip
Individual
Albany
22 Oct 2003 - 22 Oct 2003
Michell, Joshua James
Individual
Albany
07 May 2002 - 27 Aug 2009
Michell, Daniel Dean
Individual
Albany
07 May 2002 - 27 Aug 2009
Null - Nevar Family Trust
Other
22 Oct 2003 - 27 Jun 2010
Null - Trust
Other
22 Oct 2003 - 22 Oct 2003
Nevar Family Trust
Other
22 Oct 2003 - 27 Jun 2010
Wilson, Levi
Individual
Schnapper Rock
North Shore City
0632
19 May 2010 - 16 Jan 2014
Location
Companies nearby