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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 540020 | |||
Individual | Korovkin, Vasily |
Washington Valley Nelson 7010 New Zealand |
10 Oct 2022 - |
Shares Allocation #2 Number of Shares: 2159980 | |||
Director | Eingaertner, Albrecht |
Washington Valley Nelson 7010 New Zealand |
11 Oct 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Korinth, Susanne |
Washington Valley Nelson 7010 New Zealand |
03 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Cornwall Limited | 03 Jun 2015 - 22 Mar 2017 | |
Individual | Eingartner, Albrecht |
Paraparaumu 5032 |
24 Nov 2009 - 11 Oct 2016 |
Individual | Goldie, Neville Charles |
Kelburn Wellington |
24 Nov 2009 - 27 Jun 2010 |
Other | Null - Cornwall Limited | 03 Jun 2015 - 22 Mar 2017 | |
Individual | Trotter, William Ronald |
Paraparaumu 5032 |
24 Nov 2009 - 24 Nov 2009 |
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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