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.
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
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 | Period |
---|---|---|---|
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 |
06 Jun 2013 - |
Individual | Ray, John Richardson |
Peka Peka |
02 Sep 1987 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ray, John Richardson |
Peka Peka |
02 Sep 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cave, Noel Owen |
New Plymouth |
02 Sep 1987 - 19 Sep 2006 |
Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
02 Sep 1987 - 06 Jun 2013 | |
Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
02 Sep 1987 - 06 Jun 2013 |
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
Ted E Trustees Limited
54 Gill Street
M & J Barker Nominees Limited
54 Gill Street
Rj Hanson Trustee Company Limited
54 Gill Street
Stratford Trotting Club Incorporated
Level 6, Duncan Dovico House
Win Nz Limited
109 Devon Street East
Ck Creative Limited
48 Gill Street