W A Raffills & Sons Limited was registered on 27 Mar 1933 and issued an NZ business number of 9429040321998. This registered LTD company has been run by 2 directors: Murray Walter Raffills - an active director whose contract began on 26 Sep 1990,
Joyce Roseann Raffills - an active director whose contract began on 26 Sep 1990.
As stated in BizDb's database (updated on 08 May 2024), the company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Up until 01 Oct 2018, W A Raffills & Sons Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
BizDb identified previous names used by the company: from 27 Mar 1933 to 03 Aug 1956 they were called Arnold & Raffills Limited, from 27 Mar 1933 to 03 Aug 1956 they were called Arnold & Raffills Limited.
A total of 3000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1200 shares are held by 2 entities, namely:
Raffills, Murray Walter (an individual) located at 40 Fenton Crescent, Saint Clair, Dunedin postcode 9012,
Murray Raffills (an individual) located at 40 Fenton Crescent, Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 2 shareholders, holds 60% shares (exactly 1800 shares) and includes
Peter Raffills - located at Broad Bay, Dunedin,
Raffills, Peter Murray - located at Broad Bay, Dunedin.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Aug 2010 to 01 Oct 2018
Address: Deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 23 Oct 2005 to 20 Aug 2010
Address: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Registered address used from 14 Jul 1997 to 23 Oct 2005
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Physical address used from 17 Feb 1992 to 23 Oct 2005
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Raffills, Murray Walter |
40 Fenton Crescent, Saint Clair Dunedin 9012 New Zealand |
27 Mar 1933 - |
Individual | Murray Walter Raffills |
40 Fenton Crescent, Saint Clair Dunedin 9012 New Zealand |
27 Mar 1933 - |
Shares Allocation #2 Number of Shares: 1800 | |||
Individual | Peter Murray Raffills |
Broad Bay Dunedin |
27 Mar 1933 - |
Individual | Raffills, Peter Murray |
Broad Bay Dunedin |
27 Mar 1933 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raffills, Steven James |
South Dunedin |
27 Mar 1933 - 10 Sep 2018 |
Individual | Steven James Raffills |
South Dunedin |
27 Mar 1933 - 10 Sep 2018 |
Murray Walter Raffills - Director
Appointment date: 26 Sep 1990
Address: 40 Fenton Crescent, Saint Clair, Dunedin, 9012 New Zealand
Address used since 07 Oct 2016
Joyce Roseann Raffills - Director
Appointment date: 26 Sep 1990
Address: 40 Fenton Crescent, Saint Clair, Dunedin, 9012 New Zealand
Address used since 07 Oct 2016
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