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John Ray Limited

Type: NZ Limited Company (Ltd)
9429039550736
NZBN
362286
Company Number
Registered
Company Status
Current address
137 Paetawa Road
Peka Peka
Waikanae 5391
New Zealand
Physical & registered & service address used since 12 Apr 2019

John Ray Limited was launched on 02 Sep 1987 and issued a number of 9429039550736. This registered LTD company has been managed by 2 directors: John Richardson Ray - an active director whose contract started on 14 Aug 1990,
Alexander Tait Mathieson - an inactive director whose contract started on 27 Jul 1990 and was terminated on 01 Aug 1996.
As stated in BizDb's database (updated on 10 May 2024), this company registered 1 address: 137 Paetawa Road, Peka Peka, Waikanae, 5391 (category: physical, registered).
Until 12 Apr 2019, John Ray Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their physical address.
A total of 50000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 49998 shares are held by 2 entities, namely:
Miki Miki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Ray, John Richardson (an individual) located at Peka Peka.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 2 shares) and includes
Ray, John Richardson - located at Peka Peka.

Addresses

Previous addresses

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Physical & registered address used from 28 Apr 2008 to 12 Apr 2019

Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Registered address used from 09 Jun 2000 to 28 Apr 2008

Address: Stratagem, 28 Vivian Street, New Plymouth

Physical address used from 09 Jun 2000 to 28 Apr 2008

Address: C/o Messrs Touche Ross & Co, 28 Vivian Street, P O Box 310, New Plymouth

Registered address used from 04 Nov 1994 to 09 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49998
Entity (NZ Limited Company) Miki Miki Trustees Limited
Shareholder NZBN: 9429030381773
New Plymouth
New Plymouth
4310
New Zealand
Individual Ray, John Richardson Peka Peka
Shares Allocation #2 Number of Shares: 2
Individual Ray, John Richardson Peka Peka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cave, Noel Owen New Plymouth
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Directors

John Richardson Ray - Director

Appointment date: 14 Aug 1990

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 11 Jun 2010


Alexander Tait Mathieson - Director (Inactive)

Appointment date: 27 Jul 1990

Termination date: 01 Aug 1996

Address: Wellington,

Address used since 27 Jul 1990

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