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General information

Raglan North Shore Limited

Type: NZ Limited Company (Ltd)
9429037386283
New Zealand Business Number
1010915
Company Number
Registered
Company Status

Raglan North Shore Limited (issued an NZ business number of 9429037386283) was started on 26 Jan 2000. 2 addresses are currently in use by the company: 9A Bow Street, Raglan, 3225 (type: physical, registered). 620 Te Akau Wharf Road, Te Akau had been their physical address, up to 05 Jun 2001. 1169 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 176 shares (15.06 per cent of shares), namely:
Clapham, John Peter (an individual) located at Raglan postcode 3297. When considering the second group, a total of 1 shareholder holds 5.99 per cent of all shares (70 shares); it includes
Kerrisk, Lisa Adele (an individual) - located at Raglan. The third group of shareholders, share allotment (100 shares, 8.55%) belongs to 1 entity, namely:
Bruce, Anthony John, located at Raglan (an individual). Our information was last updated on 11 Apr 2024.

Current address Type Used since
9a Bow Street, Raglan, 3225 Physical & registered & service 31 May 2002
Last updated:
Directors
Name and Address Role Period
Anthony John Bruce
Raglan, Raglan, 3225
Address used since 10 Jun 2016
Director 26 Jan 2000 - current
Keith Joseph Savage
Raglan, Raglan, 3225
Address used since 10 Jun 2016
Director 27 Feb 2000 - current
Ian Malcolm Hardie
Rd 1, Raglan, 3295
Address used since 22 Mar 2017
Director 27 Feb 2000 - current
John Peter Clapham
Rd 3, Raglan, 3297
Address used since 01 Feb 2012
Director 13 Mar 2000 - current
Bryce Woodward Rhodes
Suite 1415, Seattle, 98101
Address used since 22 Mar 2017
Director 26 Jul 2006 - current
Chris Desmond
Yarralumla, 2600
Address used since 01 Jan 1970
Yarralumla, 2600
Address used since 22 Mar 2017
Yarralumla, 2600
Address used since 01 Jan 1970
Director 28 Jul 2006 - current
David Cury
Santa Cruz, California,
Address used since 16 Feb 2009
Director 16 Feb 2009 - current
Peter Lawrence Barry
Whale Bay, Raglan,
Address used since 27 Feb 2000
Director 27 Feb 2000 - 01 Dec 2000
Addresses
Previous address Type Period
620 Te Akau Wharf Road, Te Akau Physical 05 Jun 2001 - 05 Jun 2001
620 Te Akau Wharf Road, Te Akau Registered 05 Jun 2001 - 31 May 2002
35 Bow Street, Raglan Physical 05 Jun 2001 - 31 May 2002
620 Te Akau Wharf Road, Te Akau Registered 12 Apr 2000 - 05 Jun 2001
Financial Data
Financial info
1169
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 176
Shareholder Name Address Period
Clapham, John Peter
Individual 		Raglan
3297 		04 Dec 2006 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Kerrisk, Lisa Adele
Individual 		Raglan
 26 Jan 2000 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bruce, Anthony John
Individual 		Raglan
 26 Jan 2000 - current
Shares Allocation #4 Number of Shares: 98
Shareholder Name Address Period
Bruce, Corina Jane
Individual 		Raglan
 26 Jan 2000 - current
Shares Allocation #5 Number of Shares: 189
Shareholder Name Address Period
Rhodes, Susan Wright
Individual 		California
America
 04 Dec 2006 - current
Rhodes, Bryce
Individual 		Suite 1415
Seattle, Washington
98101 		04 Dec 2006 - current
Shares Allocation #6 Number of Shares: 194
Shareholder Name Address Period
Desmond, Chris
Individual 		Yarralumla
Act 2600
2600 		04 Dec 2006 - current
Shares Allocation #7 Number of Shares: 103
Shareholder Name Address Period
Cury, Catherine
Individual 		Santa Cruz
California, Usa
 16 Feb 2009 - current
Cury, David
Individual 		Santa Cruz
California, Usa
 16 Feb 2009 - current
Shares Allocation #8 Number of Shares: 86
Shareholder Name Address Period
Hardie, Ian Malcolm
Individual 		Raglan
3295 		26 Jan 2000 - current
Shares Allocation #9 Number of Shares: 70
Shareholder Name Address Period
Savage, Keith Joseph
Individual 		Raglan
 26 Jan 2000 - current
Shares Allocation #10 Number of Shares: 83
Shareholder Name Address Period
Hardie, Joanna Patricia
Individual 		Raglan
 26 Jan 2000 - current

Historic shareholders

Shareholder Name Address Period
Clapham, John Peter
Individual 		Tawa
 26 Jan 2000 - 04 Dec 2006
Desmond, Chris
Individual 		Narrabundah
Act 2604, Australia
 31 May 2004 - 31 May 2004
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