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 11 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 16A Westwell Road, Belmont, Auckland, 0622 (registered address),
16A Westwell Road, Belmont, Auckland, 0622 (service address),
6 Silverfield, Wairau Valley, North Shore City, 0627 (physical address).
John Raine Limited had been using 6 Silverfield, Wairau Valley, North Shore City as their registered address up to 14 May 2024.
All shares (125000 shares exactly) are in the hands of 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.
Previous addresses
Address #1: 6 Silverfield, Wairau Valley, North Shore City, 0627 New Zealand
Registered & service address used from 23 Jul 2007 to 14 May 2024
Address #2: 6 Silverfield, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 23 Jul 2007
Address #3: 54-56 Wellesley St, Auckland
Registered address used from 21 Oct 1996 to 23 Jul 2007
Basic Financial info
Total number of Shares: 125000
Annual return filing month: May
Annual return last filed: 08 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 125000 | |||
Individual | Topham, Geoffrey Alan |
Belmont Auckland 0622 New Zealand |
07 Apr 1932 - |
Individual | Topham, Deborah-lee |
Belmont Auckland 0622 New Zealand |
07 Apr 1932 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ackerley, Lynley |
Orakei Auckland 1071 New Zealand |
07 Apr 1932 - 18 Nov 2020 |
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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