Jr Raglan Diesel Injection Limited, a registered company, was registered on 24 Apr 2017. 9429046085153 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. This company has been run by 2 directors: Russell Grant Wilkinson - an active director whose contract began on 24 Apr 2017,
John Douglas Mcfarlane - an active director whose contract began on 16 May 2017.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Jr Raglan Diesel Injection Limited had been using 191 Cemetery Road, Rd 9, Hamilton as their physical address up to 19 Oct 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 48 shares (48%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%). Lastly there is the third share allotment (2 shares 2%) made up of 1 entity.
Previous addresses
Address #1: 191 Cemetery Road, Rd 9, Hamilton, 3289 New Zealand
Physical address used from 24 Apr 2017 to 19 Oct 2020
Address #2: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 24 Apr 2017 to 02 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
05 May 2017 - |
Director | Wilkinson, Russell Grant |
Maeroa Hamilton 3200 New Zealand |
24 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcfarlane, John Douglas |
Rd 8 Hamilton 3288 New Zealand |
13 Mar 2020 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Wilkinson, Russell Grant |
Maeroa Hamilton 3200 New Zealand |
24 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jw Trustee 2017 Limited Shareholder NZBN: 9429045886362 Company Number: 6199270 |
24 Apr 2017 - 05 May 2017 | |
Entity | Jw Trustee 2017 Limited Shareholder NZBN: 9429045886362 Company Number: 6199270 |
24 Apr 2017 - 05 May 2017 |
Russell Grant Wilkinson - Director
Appointment date: 24 Apr 2017
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 07 Oct 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 24 Apr 2017
John Douglas Mcfarlane - Director
Appointment date: 16 May 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 16 May 2017
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