John Rainger Textiles Limited
Type: NZ Limited Company (Ltd)John Rainger Textiles Limited (issued a New Zealand Business Number of 9429040709932) was registered on 10 Aug 1956. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). C/- Ernst & Young, 14Th Floor, 41 Shortland Street had been their registered address, up until 27 Jul 2000. John Rainger Textiles Limited used other names, namely: Ian Boyd Limited from 19 Oct 1961 to 13 Oct 1982, Norton Vale Traders Limited (10 Aug 1956 to 19 Oct 1961). 250000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 169500 shares (67.8% of shares), namely:
Taylor, Richard (an individual) located at Leve 7, 3-13 Shortland Street, Auckland postcode 1010,
Rainger, Cecily Mary (an individual) located at St Heliers Bay, Auckland postcode 1005. When considering the second group, a total of 1 shareholder holds 32.2% of all shares (80499 shares); it includes
Rainger, Simon John (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Rainger, Simon John, located at St Heliers, Auckland (an individual). Our information was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Service & physical | 28 Sep 1999 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 27 Jul 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Cecily Mary Rainger
St Heliers Bay, Auckland, 1071
Address used since 14 Jul 2015 |
Director | 01 Jun 1990 - current |
|
Simon John Rainger
St Heliers, Auckland, 1071
Address used since 14 Dec 1998 |
Director | 14 Dec 1998 - current |
|
John Owen Rainger
St Heliers Bay, Auckland, 1071
Address used since 14 Jul 2015 |
Director | 01 Jun 1990 - 27 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ernst & Young, 14th Floor, 41 Shortland Street | Registered | 27 Jul 2000 - 27 Jul 2000 |
| Same As Registered Office Address | Physical | 28 Sep 1999 - 28 Sep 1999 |
| C/- Ernst & Young, 14th Floor, 41 Shortland St | Physical | 28 Sep 1999 - 28 Sep 1999 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 28 Sep 1999 - 27 Jul 2000 |
| Ernst & Whinney, 15th Floor, National Mutual Centre, Shortland Street, Auckland | Physical | 10 Jul 1999 - 28 Sep 1999 |
| Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland | Registered | 10 Jul 1999 - 28 Sep 1999 |
| Ernst & Whinney, 15th Floor, National Mutual Centre, Chortland Street, Auckland | Physical | 20 May 1997 - 10 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Richard Individual |
Leve 7, 3-13 Shortland Street Auckland 1010 |
20 Jul 2011 - current |
|
Rainger, Cecily Mary Individual |
St Heliers Bay Auckland 1005 |
10 Aug 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainger, Simon John Individual |
St Heliers Auckland |
10 Aug 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainger, Simon John Individual |
St Heliers Auckland |
10 Aug 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainger, John Owen Individual |
St Heliers Bay Auckland |
10 Aug 1956 - 28 Jul 2023 |
|
Rainger, John Owen Individual |
St Heliers Bay Auckland |
10 Aug 1956 - 28 Jul 2023 |
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