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The Raglan Office Limited

Type: NZ Limited Company (Ltd)
9429031431941
NZBN
3054266
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
696b
Te Hutewai Road
Rd 3 3297
New Zealand
Registered & physical & service address used since 19 Jul 2019

The Raglan Office Limited was incorporated on 30 Aug 2010 and issued an NZ business identifier of 9429031431941. The registered LTD company has been managed by 2 directors: Nicholas James Kenneth Bridge - an active director whose contract began on 30 Aug 2010,
Hayley Jane Willers - an active director whose contract began on 08 Jul 2013.
As stated in our data (last updated on 28 Mar 2024), the company uses 1 address: 696B, Te Hutewai Road, Rd 3, 3297 (category: registered, physical).
Up until 19 Jul 2019, The Raglan Office Limited had been using 56 Lockerbie Lane, Rd 9, Hamilton as their physical address.
BizDb found more names used by the company: from 07 Feb 2013 to 27 Apr 2018 they were named Ahiawa Chalets Limited, from 04 Aug 2010 to 07 Feb 2013 they were named Raglan Surf Haus Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Willers, Hayley Jane (an individual) located at Rd 9, Hamilton postcode 3289.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bridge, Nicholas James Kenneth - located at Rd 9, Hamilton.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Bridge, Nicholas James Kenneth, located at Rd 2, Hamilton (a director),
Willers, Hayley Jane, located at Rd 2, Hamilton (an individual),
Clark, Heather Lauran, located at Rd 9, Hamilton (an individual). The Raglan Office Limited has been classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Principal place of activity

349 Wainui Road, Rd 3, Raglan, 3297 New Zealand


Previous addresses

Address: 56 Lockerbie Lane, Rd 9, Hamilton, 3289 New Zealand

Physical & registered address used from 19 Jul 2017 to 19 Jul 2019

Address: 349 Wainui Road, Rd 3, Raglan, 3297 New Zealand

Registered & physical address used from 15 Feb 2013 to 19 Jul 2017

Address: 2 Daisy Street, Raglan, Raglan, 3225 New Zealand

Physical & registered address used from 30 Aug 2010 to 15 Feb 2013

Contact info
64 21 1135680
10 Jul 2018 Phone
info@raglanhq.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Willers, Hayley Jane Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bridge, Nicholas James Kenneth Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Bridge, Nicholas James Kenneth Rd 2
Hamilton
3296
New Zealand
Individual Willers, Hayley Jane Rd 2
Hamilton
3296
New Zealand
Individual Clark, Heather Lauran Rd 9
Hamilton
3289
New Zealand
Directors

Nicholas James Kenneth Bridge - Director

Appointment date: 30 Aug 2010

Address: Raglan, 3296 New Zealand

Address used since 11 Jul 2019

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 07 Feb 2013

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 11 Jul 2017


Hayley Jane Willers - Director

Appointment date: 08 Jul 2013

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 08 Jul 2013

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 11 Jul 2017

Address: Raglan, 3296 New Zealand

Address used since 11 Jul 2019

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