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John Raine Limited

Type: NZ Limited Company (Ltd)
9429032067743
NZBN
115579
Company Number
Registered
Company Status
Current address
6 Silverfield
Wairau Valley
North Shore City 0627
New Zealand
Physical & registered & service address used since 23 Jul 2007

John Raine Limited, a registered company, was incorporated on 07 Apr 1932. 9429032067743 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Geoffrey Alan Topham - an active director whose contract began on 15 Jun 1995,
Deborah Lee Topham - an active director whose contract began on 23 Nov 2018,
Alan Raine Topham - an inactive director whose contract began on 25 Feb 1985 and was terminated on 23 Nov 2018,
Elizabeth Doris Topham - an inactive director whose contract began on 25 Feb 1985 and was terminated on 15 Jun 1995.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Silverfield, Wairau Valley, North Shore City, 0627 (type: physical, registered).
John Raine Limited had been using 6 Silverfield, Takapuna, Auckland as their physical address up until 23 Jul 2007.
All shares (125000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Topham, Geoffrey Alan (an individual) located at Belmont, Auckland postcode 0622,
Topham, Deborah-Lee (an individual) located at Belmont, Auckland postcode 0622.

Addresses

Previous addresses

Address: 6 Silverfield, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 23 Jul 2007

Address: 54-56 Wellesley St, Auckland

Registered address used from 21 Oct 1996 to 23 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 125000
Individual Topham, Geoffrey Alan Belmont
Auckland
0622
New Zealand
Individual Topham, Deborah-lee Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ackerley, Lynley Orakei
Auckland
1071
New Zealand
Directors

Geoffrey Alan Topham - Director

Appointment date: 15 Jun 1995

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Jan 2022

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 10 Sep 2009


Deborah Lee Topham - Director

Appointment date: 23 Nov 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 23 Nov 2018


Alan Raine Topham - Director (Inactive)

Appointment date: 25 Feb 1985

Termination date: 23 Nov 2018

Address: 45 Akoranga Drive, Northcote, North Shore City 0627, New Zealand

Address used since 16 Jul 2007


Elizabeth Doris Topham - Director (Inactive)

Appointment date: 25 Feb 1985

Termination date: 15 Jun 1995

Address: Takapuna, Auckland 9,

Address used since 25 Feb 1985

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