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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Laity, Jonathan David |
Rd 1 Raglan 3295 New Zealand |
07 Jul 2017 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Laity, Samual Hugh |
Raglan 3225 New Zealand |
07 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Matthew John |
Waipahihi Taupo 3330 New Zealand |
07 Jul 2017 - 26 Jun 2019 |
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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