Raglan North Shore Limited was launched on 26 Jan 2000 and issued an NZ business number of 9429037386283. This registered LTD company has been run by 8 directors: Anthony John Bruce - an active director whose contract started on 26 Jan 2000,
Keith Joseph Savage - an active director whose contract started on 27 Feb 2000,
Ian Malcolm Hardie - an active director whose contract started on 27 Feb 2000,
John Peter Clapham - an active director whose contract started on 13 Mar 2000,
Bryce R. - an active director whose contract started on 26 Jul 2006.
According to BizDb's database (updated on 02 Mar 2024), the company uses 1 address: 9A Bow Street, Raglan, 3225 (category: physical, registered).
Up to 05 Jun 2001, Raglan North Shore Limited had been using 620 Te Akau Wharf Road, Te Akau as their physical address.
A total of 1169 shares are allotted to 10 groups (12 shareholders in total). As far as the first group is concerned, 176 shares are held by 1 entity, namely:
Clapham, John Peter (an individual) located at Raglan postcode 3297.
Another group consists of 1 shareholder, holds 5.99 per cent shares (exactly 70 shares) and includes
Kerrisk, Lisa Adele - located at Raglan.
The 3rd share allocation (100 shares, 8.55%) belongs to 1 entity, namely:
Bruce, Anthony John, located at Raglan (an individual).
Previous addresses
Address: 620 Te Akau Wharf Road, Te Akau
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address: 620 Te Akau Wharf Road, Te Akau
Registered address used from 05 Jun 2001 to 31 May 2002
Address: 35 Bow Street, Raglan
Physical address used from 05 Jun 2001 to 31 May 2002
Address: 620 Te Akau Wharf Road, Te Akau
Registered address used from 12 Apr 2000 to 05 Jun 2001
Basic Financial info
Total number of Shares: 1169
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 176 | |||
| Individual | Clapham, John Peter |
Raglan 3297 New Zealand |
04 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Kerrisk, Lisa Adele |
Raglan |
26 Jan 2000 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Bruce, Anthony John |
Raglan |
26 Jan 2000 - |
| Shares Allocation #4 Number of Shares: 98 | |||
| Individual | Bruce, Corina Jane |
Raglan |
26 Jan 2000 - |
| Shares Allocation #5 Number of Shares: 189 | |||
| Individual | Rhodes, Susan Wright |
California America |
04 Dec 2006 - |
| Individual | Rhodes, Bryce |
Suite 1415 Seattle, Washington 98101 United States |
04 Dec 2006 - |
| Shares Allocation #6 Number of Shares: 194 | |||
| Individual | Desmond, Chris |
Yarralumla Act 2600 2600 Australia |
04 Dec 2006 - |
| Shares Allocation #7 Number of Shares: 103 | |||
| Individual | Cury, Catherine |
Santa Cruz California, Usa |
16 Feb 2009 - |
| Individual | Cury, David |
Santa Cruz California, Usa |
16 Feb 2009 - |
| Shares Allocation #8 Number of Shares: 86 | |||
| Individual | Hardie, Ian Malcolm |
Raglan 3295 New Zealand |
26 Jan 2000 - |
| Shares Allocation #9 Number of Shares: 70 | |||
| Individual | Savage, Keith Joseph |
Raglan |
26 Jan 2000 - |
| Shares Allocation #10 Number of Shares: 83 | |||
| Individual | Hardie, Joanna Patricia |
Raglan |
26 Jan 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clapham, John Peter |
Tawa |
26 Jan 2000 - 04 Dec 2006 |
| Individual | Desmond, Chris |
Narrabundah Act 2604, Australia |
31 May 2004 - 31 May 2004 |
Anthony John Bruce - Director
Appointment date: 26 Jan 2000
Address: Raglan, Raglan, 3225 New Zealand
Address used since 10 Jun 2016
Keith Joseph Savage - Director
Appointment date: 27 Feb 2000
Address: Raglan, Raglan, 3225 New Zealand
Address used since 10 Jun 2016
Ian Malcolm Hardie - Director
Appointment date: 27 Feb 2000
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 22 Mar 2017
John Peter Clapham - Director
Appointment date: 13 Mar 2000
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 01 Feb 2012
Bryce R. - Director
Appointment date: 26 Jul 2006
Address: Suite 1415, Seattle, 98101 United States
Address used since 22 Mar 2017
Chris Desmond - Director
Appointment date: 28 Jul 2006
ASIC Name: Scancoin Pty. Limited
Address: Yarralumla, 2600 Australia
Address: Yarralumla, 2600 Australia
Address used since 22 Mar 2017
Address: Yarralumla, 2600 Australia
David C. - Director
Appointment date: 16 Feb 2009
Address: Santa Cruz, California, United States
Address used since 16 Feb 2009
Peter Lawrence Barry - Director (Inactive)
Appointment date: 27 Feb 2000
Termination date: 01 Dec 2000
Address: Whale Bay, Raglan,
Address used since 27 Feb 2000
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