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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Willers, Hayley Jane |
Rd 9 Hamilton 3289 New Zealand |
30 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bridge, Nicholas James Kenneth |
Rd 9 Hamilton 3289 New Zealand |
30 Aug 2010 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Bridge, Nicholas James Kenneth |
Rd 2 Hamilton 3296 New Zealand |
30 Aug 2010 - |
Individual | Willers, Hayley Jane |
Rd 2 Hamilton 3296 New Zealand |
30 Aug 2010 - |
Individual | Clark, Heather Lauran |
Rd 9 Hamilton 3289 New Zealand |
30 Aug 2010 - |
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
Opunake Investments 2016 Limited
377 Wainui Road
Wainui Consulting Limited
24 Te Ahiawa Road
Jr's Reinforcing Limited
222 Wainui Road 3297
Paradise Enterprises Limited
222 Wainui Road
Into Nz Education & Migrant Services Limited
464 Wainui Road
Sustain R Limited
52c Te Ahiawa Road
532 Land Co Limited
1172 Whatawhata Road
Dean Parkinson Investments Limited
2094 Te Pahu Rd.
Ellmers Developments Limited
8 Tohora Close
Ephraim Holdings Limited
37 Bridle Creek Road
West Coast Timber Enterprises Limited
56 Wallis Street
Why Not Limited
56 Wallis Street