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Raynor Glen Limited

Type: NZ Limited Company (Ltd)
9429032091908
NZBN
2289734
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
23 Ngaki St
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 14 Mar 2017

Raynor Glen Limited was registered on 31 Aug 2009 and issued an NZ business identifier of 9429032091908. The registered LTD company has been managed by 4 directors: Peter Cyril Urquhart - an active director whose contract began on 31 Aug 2009,
Lauris Antoinette Finlayson - an active director whose contract began on 31 Aug 2009,
Glen John Urquhart - an active director whose contract began on 31 Aug 2009,
Kenneth Alfred Boler - an inactive director whose contract began on 31 Aug 2009 and was terminated on 01 Mar 2016.
As stated in BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: 23 Ngaki St, Orakei, Auckland, 1071 (types include: physical, registered).
Up to 14 Mar 2017, Raynor Glen Limited had been using 2 Aileron Rise, Rd 4, Albany as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Urquhart, Glen John (an individual) located at St Heliers, Auckland 1071.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Finlayson, Lauris Antoinette - located at St Heliers, Auckland 1071. Raynor Glen Limited is classified as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).

Addresses

Principal place of activity

23 Ngaki St, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address: 2 Aileron Rise, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 15 Mar 2016 to 14 Mar 2017

Address: 12 Kowhai Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 01 Apr 2011 to 15 Mar 2016

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 16 Mar 2010 to 01 Apr 2011

Address: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland 1010

Physical & registered address used from 30 Oct 2009 to 16 Mar 2010

Address: C/-grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland 1010

Registered & physical address used from 31 Aug 2009 to 30 Oct 2009

Contact info
64 274 964137
Phone
peter@coventry.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Urquhart, Glen John St Heliers
Auckland 1071
Shares Allocation #2 Number of Shares: 100
Individual Finlayson, Lauris Antoinette St Heliers
Auckland 1071

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boler, Kenneth Alfred Taupaki
Waitakere 0814
Directors

Peter Cyril Urquhart - Director

Appointment date: 31 Aug 2009

Address: Dairy Flat, Auckland, 0794 New Zealand

Address used since 09 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Mar 2016


Lauris Antoinette Finlayson - Director

Appointment date: 31 Aug 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2016


Glen John Urquhart - Director

Appointment date: 31 Aug 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2016


Kenneth Alfred Boler - Director (Inactive)

Appointment date: 31 Aug 2009

Termination date: 01 Mar 2016

Address: Taupaki, Waitakere 0814, New Zealand

Address used since 31 Aug 2009

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