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Ray Schofield Limited

Type: NZ Limited Company (Ltd)
9429032259759
NZBN
107720
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 11 May 2018

Ray Schofield Limited, a registered company, was started on 25 Feb 1980. 9429032259759 is the NZ business number it was issued. This company has been managed by 4 directors: Kerry Green - an active director whose contract began on 01 Aug 2011,
Raewyn Schofield - an inactive director whose contract began on 20 Aug 1996 and was terminated on 04 Sep 2019,
John Gordon Smith - an inactive director whose contract began on 10 Oct 1991 and was terminated on 05 May 2015,
Raymond Dale Schofield - an inactive director whose contract began on 11 Oct 1991 and was terminated on 20 Oct 2014.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Ray Schofield Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up until 11 May 2018.
A total of 1750000 shares are issued to 8 shareholders (2 groups). The first group includes 2295 shares (0.13 per cent) held by 4 entities. Next there is the second group which consists of 4 shareholders in control of 1747705 shares (99.87 per cent).

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1152 New Zealand

Registered address used from 30 May 2008 to 11 May 2018

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 30 May 2008 to 11 May 2018

Address: Reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland

Physical address used from 08 Oct 2002 to 30 May 2008

Address: Reeder Smith & Co., Level 15, A.s.b., Bank Centre, Cnr. Albert & Wellesley, Streets, Auckland

Registered address used from 14 Sep 2001 to 30 May 2008

Address: Reeder Smith & Co, Level 15, Asb Bank, Centre, Cnr Albert & Wellesley Sts, Auckland

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address: Reeder Smith, Level 3, 30 Parnell Road, Parnell, Auckland

Physical address used from 05 Sep 2001 to 08 Oct 2002

Address: Reeder Smith & Co Ltd, Level 15, Asb, Bank Centre, Cnr Albert & Wellesley, Sts, Auckland

Physical address used from 30 Jun 1997 to 05 Sep 2001

Address: C/o Reeder Smith & Co, 10th Flr Asb Bldg Queen St, Box 6871, Auckland

Registered address used from 04 Feb 1993 to 14 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1750000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2295
Director Green, Kerry Saint Johns
Auckland
1072
New Zealand
Entity (NZ Limited Company) Lp Trustees Limited
Shareholder NZBN: 9429036565665
Grey Lynn
Auckland
1021
New Zealand
Individual Mexted, Vicki Saint Johns
Auckland
1072
New Zealand
Individual Feldmann, Amanda East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1747705
Entity (NZ Limited Company) Lp Trustees Limited
Shareholder NZBN: 9429036565665
Grey Lynn
Auckland
1021
New Zealand
Director Green, Kerry Saint Johns
Auckland
1072
New Zealand
Individual Mexted, Vicki Saint Johns
Auckland
1072
New Zealand
Individual Feldmann, Amanda East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, John Gordon Remuera
Auckland
Individual Culpan, Reyburn Charles Point Chevalier
Auckland
Individual Phibbs, John Grey Lynn
Auckland
1021
New Zealand
Individual Phibbs, John Grey Lynn
Auckland
1021
New Zealand
Individual Wright, Barry Parnell
Auckland
Individual Smith, John Gordon Remuera
Auckland
Individual Schofield, Raewyn Glendowie
Auckland
1071
New Zealand
Individual Schofield, Raymond Dale Glendowie
Auckland
Director Raewyn Schofield Glendowie
Auckland
1071
New Zealand
Directors

Kerry Green - Director

Appointment date: 01 Aug 2011

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Aug 2011


Raewyn Schofield - Director (Inactive)

Appointment date: 20 Aug 1996

Termination date: 04 Sep 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Oct 2015


John Gordon Smith - Director (Inactive)

Appointment date: 10 Oct 1991

Termination date: 05 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Oct 1991


Raymond Dale Schofield - Director (Inactive)

Appointment date: 11 Oct 1991

Termination date: 20 Oct 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 11 Oct 1991

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