General information
Raynor Peter Limited
Type: NZ Limited Company (Ltd)9429036717408
New Zealand Business Number
1172023
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description
Raynor Peter Limited (issued an NZ business identifier of 9429036717408) was registered on 02 Nov 2001. 2 addresses are currently in use by the company: 167A Blackbridge Road, Dairy Flat, Auckland, 0794 (type: registered, physical). 502/16 Huron St, Takapuna, Auckland had been their registered address, up until 17 Mar 2022. Raynor Peter Limited used other aliases, namely: Raynor Limited from 02 Nov 2001 to 03 Sep 2009. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Urquhart, Peter Cyril (an individual) located at Dairy Flat, Auckland postcode 0794. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is the category the Australian Bureau of Statistics issued to Raynor Peter Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 167a Blackbridge Road, Dairy Flat, Auckland, 0794 | Registered & physical & service | 17 Mar 2022 |
Contact info
64 274 964137
Phone (Phone)
peter@coventry.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Cyril Urquhart
Dairy Flat, Auckland, 0794
Address used since 09 Mar 2022
Takapuna, Auckland, 0622
Address used since 01 Mar 2016 |
Director | 02 Nov 2001 - current |
|
Gail Dianne Urquhart
Dairy Flat, 0794
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Glen John Urquhart
St Heliers, Auckland, 1071
Address used since 01 Mar 2016 |
Director | 02 Nov 2001 - 31 Jul 2021 |
|
Amanda Gail Sinclair
Pakuranga, Auckland, 2010
Address used since 01 Mar 2016 |
Director | 26 Aug 2009 - 30 Jul 2018 |
|
Paul Leslie Urquhart
Rd 4, Albany, 0794
Address used since 01 Mar 2016 |
Director | 26 Aug 2009 - 30 Jul 2018 |
|
Kenneth Alfred Boler
Taupaki,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 01 Mar 2016 |
|
Walter Hugh Kettelwell
Silverdale,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 26 Aug 2009 |
Addresses
Principal place of activity
| 502/16 Huron St , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 502/16 Huron St, Takapuna, Auckland, 0622 | Registered & physical | 14 Mar 2017 - 17 Mar 2022 |
| 2 Aileron Rise, Rd 4, Albany, 0794 | Registered & physical | 15 Mar 2016 - 14 Mar 2017 |
| 12 Kowhai Street, Takapuna, North Shore City, 0622 | Registered & physical | 01 Apr 2011 - 15 Mar 2016 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 13 May 2010 - 01 Apr 2011 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 29 Jun 2009 - 13 May 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 29 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 19 Mar 2004 - 23 Oct 2007 |
| Same As Registered Office | Physical | 30 Mar 2002 - 19 Mar 2004 |
| 97-101 Hobson Street, Auckland | Registered | 30 Mar 2002 - 19 Mar 2004 |
| Brown Woolley Graham, Shroff Building, 97-101 Hobson Street, Auckland | Registered & physical | 02 Nov 2001 - 30 Mar 2002 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Peter Cyril Individual |
Dairy Flat Auckland 0794 |
02 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Amanda Gail Individual |
Pakuranga Auckland |
03 Sep 2009 - 04 Aug 2021 |
|
Urquhart, Glen John Individual |
St Heliers |
02 Nov 2001 - 03 Sep 2009 |
|
Urquhart, Paul Leslie Individual |
Rd 4 Albany 0794 |
03 Sep 2009 - 04 Aug 2021 |
|
Kettelwell, Walter Hugh Individual |
Silverdale |
02 Nov 2001 - 27 Jun 2010 |
|
Boler, Kenneth Alfred Individual |
Taupaki |
02 Nov 2001 - 07 Mar 2016 |
Location
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