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Ragged Point Limited

Type: NZ Limited Company (Ltd)
9429031751261
NZBN
2367690
Company Number
Registered
Company Status
104808522
GST Number
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
114 Quebec Road
Washington Valley
Nelson 7010
New Zealand
Registered address used since 10 Aug 2020
P.o. Box 21
Nelson 7040
New Zealand
Postal address used since 03 Oct 2020
114 Quebec Road
Washington Valley
Nelson 7010
New Zealand
Office & delivery address used since 03 Oct 2020

Ragged Point Limited was registered on 24 Nov 2009 and issued a business number of 9429031751261. This registered LTD company has been supervised by 3 directors: Albrecht Eingaertner - an active director whose contract began on 24 Nov 2009,
Susanne Korinth - an active director whose contract began on 21 Sep 2010,
William Ronald Trotter - an inactive director whose contract began on 24 Nov 2009 and was terminated on 09 Apr 2010.
As stated in our information (updated on 05 Apr 2024), this company uses 4 addresses: 114 Quebec Road, Washington Valley, Nelson, 7010 (physical address),
114 Quebec Road, Washington Valley, Nelson, 7010 (service address),
P.o. Box 21, Nelson, 7040 (postal address),
114 Quebec Road, Washington Valley, Nelson, 7010 (office address) among others.
Up until 12 Oct 2020, Ragged Point Limited had been using 15 Manly Street, Paraparaumu Beach as their physical address.
BizDb identified more names used by this company: from 24 Nov 2009 to 23 Mar 2010 they were named Magdalen Limited.
A total of 2700100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 540020 shares are held by 1 entity, namely:
Korovkin, Vasily (an individual) located at Washington Valley, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 2159980 shares) and includes
Eingaertner, Albrecht - located at Washington Valley, Nelson.
The 3rd share allotment (100 shares, 0%) belongs to 1 entity, namely:
Korinth, Susanne, located at Washington Valley, Nelson (a director). Ragged Point Limited was classified as "Beef cattle and sheep farming" (business classification A014410).

Addresses

Other active addresses

Address #4: 114 Quebec Road, Washington Valley, Nelson, 7010 New Zealand

Physical & service address used from 12 Oct 2020

Principal place of activity

114 Quebec Road, Washington Valley, Nelson, 7010 New Zealand


Previous addresses

Address #1: 15 Manly Street, Paraparaumu Beach, 5032 New Zealand

Physical address used from 19 Oct 2016 to 12 Oct 2020

Address #2: 15 Manly Street, Paraparaumu Beach, 5032 New Zealand

Registered address used from 19 Oct 2016 to 10 Aug 2020

Address #3: 15 Manly Street, Paraparaumu 8032 New Zealand

Physical & registered address used from 24 Nov 2009 to 19 Oct 2016

Contact info
64 4 9769438
Phone
ruben@lunakor.com
16 Oct 2019 nzbn-reserved-invoice-email-address-purpose
ruben@lunakor.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2700100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 540020
Individual Korovkin, Vasily Washington Valley
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2159980
Director Eingaertner, Albrecht Washington Valley
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Korinth, Susanne Washington Valley
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cornwall Limited
Individual Eingartner, Albrecht Paraparaumu 5032
Individual Goldie, Neville Charles Kelburn
Wellington
Other Null - Cornwall Limited
Individual Trotter, William Ronald Paraparaumu 5032
Directors

Albrecht Eingaertner - Director

Appointment date: 24 Nov 2009

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 01 Aug 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 19 Oct 2016


Susanne Korinth - Director

Appointment date: 21 Sep 2010

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 01 Aug 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 21 Sep 2010


William Ronald Trotter - Director (Inactive)

Appointment date: 24 Nov 2009

Termination date: 09 Apr 2010

Address: Paraparaumu 5032,

Address used since 24 Nov 2009

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