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Raglan Site Services Limited

Type: NZ Limited Company (Ltd)
9429046226136
NZBN
6324370
Company Number
Registered
Company Status
L663933
Industry classification code
Marquee And Tent Hiring
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 21 May 2021

Raglan Site Services Limited, a registered company, was incorporated on 07 Jul 2017. 9429046226136 is the business number it was issued. "Marquee and tent hiring" (ANZSIC L663933) is how the company was classified. This company has been managed by 3 directors: Jonathan David Laity - an active director whose contract started on 07 Jul 2017,
Samual Hugh Laity - an active director whose contract started on 07 Jul 2017,
Matthew John Davis - an inactive director whose contract started on 07 Jul 2017 and was terminated on 24 Jun 2019.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Raglan Site Services Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up until 21 May 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 27 Jun 2017 to 28 Jul 2017 they were named Onsite Safety Raglan Limited.
A total of 900 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (66.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (33.33%).

Addresses

Previous addresses

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 12 Oct 2017 to 21 May 2021

Address: 320 Maungatawhiri, Raglan, 3295 New Zealand

Physical address used from 07 Jul 2017 to 12 Oct 2017

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 07 Jul 2017 to 12 Oct 2017

Contact info
64 021 351881
02 Apr 2019 Phone
jono@raglansiteservices.co.nz
02 Apr 2019 Email
raglansiteservices.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Laity, Jonathan David Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Laity, Samual Hugh Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Matthew John Waipahihi
Taupo
3330
New Zealand
Directors

Jonathan David Laity - Director

Appointment date: 07 Jul 2017

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 11 Mar 2019

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 07 Jul 2017


Samual Hugh Laity - Director

Appointment date: 07 Jul 2017

Address: Raglan, 3225 New Zealand

Address used since 29 Mar 2022

Address: Raglan, 3295 New Zealand

Address used since 07 Jul 2017

Address: Rd 2, Raglan, 3296 New Zealand

Address used since 02 Apr 2019


Matthew John Davis - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 24 Jun 2019

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 07 Jul 2017

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