John Ray Limited
Type: NZ Limited Company (Ltd)John Ray Limited (issued a New Zealand Business Number of 9429039550736) was registered on 02 Sep 1987. 2 addresses are currently in use by the company: 137 Paetawa Road, Peka Peka, Waikanae, 5391 (type: physical, registered). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their physical address, up until 12 Apr 2019. 50000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49998 shares (100 per cent of shares), namely:
Miki Miki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Ray, John Richardson (an individual) located at Peka Peka. In the second group, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Ray, John Richardson (an individual) - located at Peka Peka. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Paetawa Road, Peka Peka, Waikanae, 5391 | Physical & registered & service | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richardson Ray
Rd 1, Waikanae, 5391
Address used since 11 Jun 2010 |
Director | 14 Aug 1990 - current |
|
Alexander Tait Mathieson
Wellington,
Address used since 27 Jul 1990 |
Director | 27 Jul 1990 - 01 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Physical & registered | 28 Apr 2008 - 12 Apr 2019 |
| C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth | Physical | 09 Jun 2000 - 09 Jun 2000 |
| C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth | Registered | 09 Jun 2000 - 28 Apr 2008 |
| Stratagem, 28 Vivian Street, New Plymouth | Physical | 09 Jun 2000 - 28 Apr 2008 |
| C/o Messrs Touche Ross & Co, 28 Vivian Street, P O Box 310, New Plymouth | Registered | 04 Nov 1994 - 09 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miki Miki Trustees Limited Shareholder NZBN: 9429030381773 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
06 Jun 2013 - current |
|
Ray, John Richardson Individual |
Peka Peka |
02 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, John Richardson Individual |
Peka Peka |
02 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave, Noel Owen Individual |
New Plymouth |
02 Sep 1987 - 19 Sep 2006 |
|
Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 Entity |
02 Sep 1987 - 06 Jun 2013 | |
|
Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 Entity |
02 Sep 1987 - 06 Jun 2013 |
 |
Ted E Trustees Limited 54 Gill Street |
|
M & J Barker Nominees Limited 54 Gill Street |
|
Rj Hanson Trustee Company Limited 54 Gill Street |
|
Stratford Trotting Club Incorporated Level 6, Duncan Dovico House |
|
Win NZ Limited 109 Devon Street East |
|
Ck Creative Limited 48 Gill Street |