Raynor Peter Limited

Raynor Peter Limited, a registered company, was started on 02 Nov 2001. 9429036717408 is the business number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is how the company is categorised. The company has been supervised by 7 directors: Peter Cyril Urquhart - an active director whose contract began on 02 Nov 2001,
Gail Dianne Urquhart - an active director whose contract began on 02 Aug 2023,
Glen John Urquhart - an inactive director whose contract began on 02 Nov 2001 and was terminated on 31 Jul 2021,
Amanda Gail Sinclair - an inactive director whose contract began on 26 Aug 2009 and was terminated on 30 Jul 2018,
Paul Leslie Urquhart - an inactive director whose contract began on 26 Aug 2009 and was terminated on 30 Jul 2018.
Updated on 26 Sep 2024, our database contains detailed information about 1 address: 167A Blackbridge Road, Dairy Flat, Auckland, 0794 (type: registered, physical).
Raynor Peter Limited had been using 502/16 Huron St, Takapuna, Auckland as their registered address until 17 Mar 2022.
Past names for this company, as we identified at BizDb, included: from 02 Nov 2001 to 03 Sep 2009 they were named Raynor Limited.
One entity controls all company shares (exactly 300 shares) - Urquhart, Peter Cyril - located at 0794, Dairy Flat, Auckland.

Principal place of activity

502/16 Huron St, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address: 502/16 Huron St, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Mar 2017 to 17 Mar 2022

Address: 2 Aileron Rise, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 15 Mar 2016 to 14 Mar 2017

Address: 12 Kowhai Street, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 01 Apr 2011 to 15 Mar 2016

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 13 May 2010 to 01 Apr 2011

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 29 Jun 2009 to 13 May 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 29 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 19 Mar 2004 to 23 Oct 2007

Address: Same As Registered Office

Physical address used from 30 Mar 2002 to 19 Mar 2004

Address: 97-101 Hobson Street, Auckland

Registered address used from 30 Mar 2002 to 19 Mar 2004

Address: Brown Woolley Graham, Shroff Building, 97-101 Hobson Street, Auckland

Registered & physical address used from 02 Nov 2001 to 30 Mar 2002

Previous Shareholders

Peter Cyril Urquhart - Director

Appointment date: 02 Nov 2001

Gail Dianne Urquhart - Director

Appointment date: 02 Aug 2023

Glen John Urquhart - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 31 Jul 2021

Amanda Gail Sinclair - Director (Inactive)

Appointment date: 26 Aug 2009

Termination date: 30 Jul 2018

Paul Leslie Urquhart - Director (Inactive)

Appointment date: 26 Aug 2009

Termination date: 30 Jul 2018

Kenneth Alfred Boler - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 01 Mar 2016

Walter Hugh Kettelwell - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 26 Aug 2009