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W A Raffills & Sons Limited

Type: NZ Limited Company (Ltd)
9429040321998
NZBN
143619
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Physical & service & registered address used since 01 Oct 2018

W A Raffills & Sons Limited was registered on 27 Mar 1933 and issued an NZ business number of 9429040321998. This registered LTD company has been run by 2 directors: Murray Walter Raffills - an active director whose contract began on 26 Sep 1990,
Joyce Roseann Raffills - an active director whose contract began on 26 Sep 1990.
As stated in BizDb's database (updated on 08 May 2024), the company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Up until 01 Oct 2018, W A Raffills & Sons Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
BizDb identified previous names used by the company: from 27 Mar 1933 to 03 Aug 1956 they were called Arnold & Raffills Limited, from 27 Mar 1933 to 03 Aug 1956 they were called Arnold & Raffills Limited.
A total of 3000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1200 shares are held by 2 entities, namely:
Raffills, Murray Walter (an individual) located at 40 Fenton Crescent, Saint Clair, Dunedin postcode 9012,
Murray Raffills (an individual) located at 40 Fenton Crescent, Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 2 shareholders, holds 60% shares (exactly 1800 shares) and includes
Peter Raffills - located at Broad Bay, Dunedin,
Raffills, Peter Murray - located at Broad Bay, Dunedin.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Aug 2010 to 01 Oct 2018

Address: Deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 23 Oct 2005 to 20 Aug 2010

Address: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Registered address used from 14 Jul 1997 to 23 Oct 2005

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Physical address used from 17 Feb 1992 to 23 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Raffills, Murray Walter 40 Fenton Crescent, Saint Clair
Dunedin
9012
New Zealand
Individual Murray Walter Raffills 40 Fenton Crescent, Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 1800
Individual Peter Murray Raffills Broad Bay
Dunedin
Individual Raffills, Peter Murray Broad Bay
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raffills, Steven James South Dunedin
Individual Steven James Raffills South Dunedin
Directors

Murray Walter Raffills - Director

Appointment date: 26 Sep 1990

Address: 40 Fenton Crescent, Saint Clair, Dunedin, 9012 New Zealand

Address used since 07 Oct 2016


Joyce Roseann Raffills - Director

Appointment date: 26 Sep 1990

Address: 40 Fenton Crescent, Saint Clair, Dunedin, 9012 New Zealand

Address used since 07 Oct 2016

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