General information

Raglan Surfing School Limited

Type: NZ Limited Company (Ltd)
9429037050276
New Zealand Business Number
1107485
Company Number
Registered
Company Status

Raglan Surfing School Limited (NZBN 9429037050276) was started on 12 Dec 2000. 6 addresess are currently in use by the company: 25 Whaanga Rd, Whale Bay, Raglan, 3297 (type: postal, office). 25 Whaanga Rd, Whale Bay, Raglan had been their registered address, up until 27 Aug 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Young, Charles Michael (an individual) located at Whale Bay, Raglan. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Mcbreens Trustees Limited (an entity) - located at 18 Puutikititiki Street, Hamilton,
Rogers, Erin Alison (an individual) - located at 25 Whaanga Road, Whale Bay, Raglan,
Young, Charles Michael (an individual) - located at 25 Whaanga Road, Whale Bay, Raglan. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rogers, Erin Alison, located at Whale Bay, Raglan (an individual). Our data was updated on 11 Mar 2024.

Current address Type Used since
25 Whaanga Rd, Whale Bay, Raglan Service & physical 12 Dec 2000
2 Bryce Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) 10 Feb 2015
25 Whaanga Rd, Whale Bay, Raglan, 3297 Registered 27 Aug 2020
25 Whaanga Rd, Whale Bay, Raglan, 3297 Postal & office & delivery 11 Mar 2024
Contact info
64 021 0465250
Phone (E Rogers Cell)
64 07 8250283
Phone (Home Office)
sllbookings@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Charles Michael Young
Rd 3, Raglan, 3297
Address used since 30 May 2010
Director 12 Dec 2000 - current
Erin Alison Rogers
Rd 3, Raglan, 3297
Address used since 30 May 2010
Director 12 Dec 2000 - current
Timothy Michael Duff
Whale Bay, Raglan,
Address used since 12 Dec 2000
Director 12 Dec 2000 - 18 Nov 2005
Addresses
Other active addresses
Type Used since
25 Whaanga Rd, Whale Bay, Raglan, 3297 Postal & office & delivery 11 Mar 2024
Previous address Type Period
25 Whaanga Rd, Whale Bay, Raglan Registered 12 Dec 2000 - 27 Aug 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Young, Charles Michael
Individual
Whale Bay
Raglan
12 Dec 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcbreens Trustees Limited
Shareholder NZBN: 9429037500313
Entity (NZ Limited Company)
18 Puutikititiki Street
Hamilton
3204
12 Dec 2000 - current
Rogers, Erin Alison
Individual
25 Whaanga Road
Whale Bay, Raglan
12 Dec 2000 - current
Young, Charles Michael
Individual
25 Whaanga Road
Whale Bay, Raglan
12 Dec 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rogers, Erin Alison
Individual
Whale Bay
Raglan
12 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Duff, Timothy Michael
Individual
Whale Bay
Raglan
12 Dec 2000 - 20 Jan 2006
Location
Companies nearby