Raglan Roast Limited, a registered company, was registered on 08 May 2008. 9429032822403 is the NZ business identifier it was issued. This company has been run by 5 directors: Robert Wouter Ten Broek - an active director whose contract started on 08 May 2008,
Anthony John Bruce - an active director whose contract started on 08 May 2008,
John Clapham - an active director whose contract started on 01 Jan 2012,
Bryce Woodward Rhodes - an active director whose contract started on 20 Jun 2013,
Andrew John Stuart Mcgregor - an inactive director whose contract started on 08 May 2008 and was terminated on 20 Jun 2013.
Last updated on 15 Nov 2021, our database contains detailed information about 1 address: 9A Bow Street, Raglan, 3225 (category: registered, physical).
Raglan Roast Limited had been using 9A Bow Street, Raglan as their physical address up to 24 May 2011.
A total of 90 shares are allocated to 4 shareholders (4 groups). The first group includes 22 shares (24.44 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 23 shares (25.56 per cent). Lastly the 3rd share allotment (23 shares 25.56 per cent) made up of 1 entity.
Principal place of activity
9a Bow Street, Raglan, Raglan, 3225 New Zealand
Previous addresses
Address: 9a Bow Street, Raglan, 3225 New Zealand
Physical & registered address used from 23 May 2011 to 24 May 2011
Address: 10 Scanlan St, Greylynn, Auckland New Zealand
Physical & registered address used from 08 May 2008 to 23 May 2011
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 10 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22 | |||
| Individual | Bryce Woodward Rhodes |
Raglan 3225 New Zealand |
20 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 23 | |||
| Individual | Anthony John Bruce |
Raglan Raglan 3225 New Zealand |
08 May 2008 - |
| Shares Allocation #3 Number of Shares: 23 | |||
| Individual | Robert Wouter Ten Broek |
Raglan Raglan 3225 New Zealand |
08 May 2008 - |
| Shares Allocation #4 Number of Shares: 22 | |||
| Individual | John Clapham |
Raglan Raglan 3225 New Zealand |
01 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrew John Stuart Mcgregor |
Raglan Raglan 3225 New Zealand |
08 May 2008 - 20 Jun 2013 |
Robert Wouter Ten Broek - Director
Appointment date: 08 May 2008
Address: Raglan, Raglan, 3225 New Zealand
Address used since 13 May 2011
Anthony John Bruce - Director
Appointment date: 08 May 2008
Address: Raglan, Raglan, 3225 New Zealand
Address used since 13 May 2011
John Clapham - Director
Appointment date: 01 Jan 2012
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Jan 2012
Bryce Woodward Rhodes - Director
Appointment date: 20 Jun 2013
Address: Raglan, Raglan, 3225 New Zealand
Address used since 26 Mar 2014
Andrew John Stuart Mcgregor - Director (Inactive)
Appointment date: 08 May 2008
Termination date: 20 Jun 2013
Address: Raglan, Raglan, 3225 New Zealand
Address used since 13 May 2011
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