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Ragpin Limited

Type: NZ Limited Company (Ltd)
9429031902755
NZBN
2325633
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
197c Stewart Road
Rd 4
Whakamarama 3181
New Zealand
Registered & physical & service address used since 02 Oct 2017

Ragpin Limited, a registered company, was registered on 15 Oct 2009. 9429031902755 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. This company has been run by 2 directors: Nicholas Gerard Coughlan - an active director whose contract started on 15 Oct 2009,
Louise Isobel Caskey - an active director whose contract started on 15 Oct 2009.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 197C Stewart Road, Rd 4, Whakamarama, 3181 (type: registered, physical).
Ragpin Limited had been using 18 La Cumbre Close, Bethlehem, Tauranga as their physical address up to 02 Oct 2017.
A total of 213039 shares are issued to 4 shareholders (4 groups). The first group consists of 136312 shares (63.98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 31253 shares (14.67 per cent). Lastly the third share allotment (14221 shares 6.68 per cent) made up of 1 entity.

Addresses

Principal place of activity

197c Stewart Road, Rd 4, Katikati, 3181 New Zealand


Previous addresses

Address: 18 La Cumbre Close, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Aug 2016 to 02 Oct 2017

Address: 8 Macmillan Street, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 29 Jun 2015 to 22 Aug 2016

Address: 21 Kotare Crescent, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 17 Jun 2014 to 29 Jun 2015

Address: 89 Smiths Rd, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Nov 2013 to 17 Jun 2014

Address: 215 Wairoa Rd, R D 1, Tauranga 3171 New Zealand

Physical & registered address used from 15 Oct 2009 to 01 Nov 2013

Contact info
64 21 711471
03 Apr 2019 Phone
coughlanfamily@xtra.co.nz
Email
ngcoughlan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 213039

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 136312
Entity (NZ Limited Company) Wairoa Holdings 2006 Limited
Shareholder NZBN: 9429034052181
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 31253
Entity (NZ Limited Company) Milco Investments Limited
Shareholder NZBN: 9429031840361
Ohariu Valley
Wellington
Shares Allocation #3 Number of Shares: 14221
Entity (NZ Limited Company) The Scandinavian Water Race Company Limited
Shareholder NZBN: 9429031406697
Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 31253
Individual Coughlan, Molly Elizabeth Cambridge Heights
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coughlan, Nicholas Gerard Rd 1
Tauranga 3171
Individual Caskey, Louise Isobel Rd 1
Tauranga
Entity Tutbury Trustees (2008) Limited
Shareholder NZBN: 9429032916034
Company Number: 2092720
Entity Tutbury Trustees (2008) Limited
Shareholder NZBN: 9429032916034
Company Number: 2092720
Directors

Nicholas Gerard Coughlan - Director

Appointment date: 15 Oct 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 03 Oct 2016

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 17 Apr 2018


Louise Isobel Caskey - Director

Appointment date: 15 Oct 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 03 Oct 2016

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 17 Apr 2018

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