Ragt New Zealand Limited, a registered company, was started on 17 Feb 2006. 9429034309643 is the business number it was issued. The company has been supervised by 12 directors: Bruce Charles Garrett - an active director whose contract started on 09 Mar 2006,
Samuel G. - an active director whose contract started on 01 Feb 2021,
Johannes S. - an active director whose contract started on 01 Aug 2021,
Laurent G. - an active director whose contract started on 01 Aug 2023,
Warwick Stephen Green - an inactive director whose contract started on 09 Mar 2006 and was terminated on 31 May 2023.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Gallagher Drive, Hornby South, Christchurch, 8042 (type: physical, registered).
Ragt New Zealand Limited had been using 23 Klondyke Drive, Hornby South, Christchurch as their registered address until 23 Feb 2016.
One entity controls all company shares (exactly 100000 shares) - Joordens Zaden Bv - located at 8042, 5995 Bm Kessel, Holland.
Previous addresses
Address: 23 Klondyke Drive, Hornby South, Christchurch New Zealand
Registered & physical address used from 07 Jul 2009 to 23 Feb 2016
Address: 778 Halswell Junction Road, Christchurch
Physical & registered address used from 16 Mar 2009 to 07 Jul 2009
Address: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch
Registered & physical address used from 24 Jan 2008 to 16 Mar 2009
Address: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch
Registered & physical address used from 17 Feb 2006 to 24 Jan 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Joordens Zaden Bv |
5995 Bm Kessel Holland |
17 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abw Holdings Limited Shareholder NZBN: 9429034269169 Company Number: 1777646 |
Hoon Hay Christchurch 8025 New Zealand |
18 Apr 2006 - 22 Apr 2022 |
| Entity | Abw Holdings Limited Shareholder NZBN: 9429034269169 Company Number: 1777646 |
Hoon Hay Christchurch 8025 New Zealand |
18 Apr 2006 - 22 Apr 2022 |
| Entity | Abw Holdings Limited Shareholder NZBN: 9429034269169 Company Number: 1777646 |
Hoon Hay Christchurch 8025 New Zealand |
18 Apr 2006 - 22 Apr 2022 |
Bruce Charles Garrett - Director
Appointment date: 09 Mar 2006
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 06 Dec 2010
Samuel G. - Director
Appointment date: 01 Feb 2021
Johannes S. - Director
Appointment date: 01 Aug 2021
Laurent G. - Director
Appointment date: 01 Aug 2023
Warwick Stephen Green - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 31 May 2023
Address: Rd 1, Sheffield, 7571 New Zealand
Address used since 03 Aug 2017
Address: Darfield, Darfield, 7510 New Zealand
Address used since 27 Jul 2015
Andrew Murray Moorhouse - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 31 Jul 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 30 Mar 2021
Address: Springston Rd4, Christchurch, 7674 New Zealand
Address used since 10 Mar 2016
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 30 Apr 2020
Dinant V. - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 12 Jul 2021
Edmond V. - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 01 Feb 2021
Paulus J. - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 31 Mar 2016
Rudolf Michel Joordens - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 31 Dec 2013
Address: Venlo, 5926jd, The Netherlands,
Address used since 12 Dec 2006
Xavier Frederic Lacan - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 27 Dec 2013
Address: 1200 Rodez, France,
Address used since 02 Jun 2009
Claude Grand - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 02 Jun 2009
Address: 12330 Salles La Source, France,
Address used since 27 Nov 2006
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