Shortcuts

John Rainger Textiles Limited

Type: NZ Limited Company (Ltd)
9429040709932
NZBN
54067
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Service & physical address used since 28 Sep 1999
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered address used since 27 Jul 2000

John Rainger Textiles Limited, a registered company, was launched on 10 Aug 1956. 9429040709932 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Cecily Mary Rainger - an active director whose contract began on 01 Jun 1990,
Simon John Rainger - an active director whose contract began on 14 Dec 1998,
John Owen Rainger - an inactive director whose contract began on 01 Jun 1990 and was terminated on 27 Jan 2023.
Updated on 07 May 2025, our data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: registered, physical).
John Rainger Textiles Limited had been using C/- Ernst & Young, 14Th Floor, 41 Shortland Street as their registered address until 27 Jul 2000.
Previous names for the company, as we established at BizDb, included: from 19 Oct 1961 to 13 Oct 1982 they were named Ian Boyd Limited, from 10 Aug 1956 to 19 Oct 1961 they were named Norton Vale Traders Limited.
A total of 250000 shares are issued to 4 shareholders (3 groups). The first group includes 169500 shares (67.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 80499 shares (32.2 per cent). Lastly the third share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Ernst & Young, 14th Floor, 41 Shortland Street

Registered address used from 27 Jul 2000 to 27 Jul 2000

Address #2: Same As Registered Office Address

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #3: C/- Ernst & Young, 14th Floor, 41 Shortland St

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #4: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 28 Sep 1999 to 27 Jul 2000

Address #5: Ernst & Whinney, 15th Floor, National Mutual Centre, Shortland Street, Auckland

Physical address used from 10 Jul 1999 to 28 Sep 1999

Address #6: Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland

Registered address used from 10 Jul 1999 to 28 Sep 1999

Address #7: Ernst & Whinney, 15th Floor, National Mutual Centre, Chortland Street, Auckland

Physical address used from 20 May 1997 to 10 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 169500
Entity (NZ Limited Company) Gjn Trustee (rainger) Limited
Shareholder NZBN: 9429052172991
Grey Lynn
Auckland
1021
New Zealand
Individual Rainger, Cecily Mary St Heliers Bay
Auckland
1005
New Zealand
Shares Allocation #2 Number of Shares: 80499
Individual Rainger, Simon John St Heliers
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Rainger, Simon John St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Richard Leve 7, 3-13 Shortland Street
Auckland
1010
New Zealand
Individual Taylor, Richard Leve 7, 3-13 Shortland Street
Auckland
1010
New Zealand
Individual Rainger, John Owen St Heliers Bay
Auckland
Individual Rainger, John Owen St Heliers Bay
Auckland
Directors

Cecily Mary Rainger - Director

Appointment date: 01 Jun 1990

Address: St Heliers Bay, Auckland, 1071 New Zealand

Address used since 14 Jul 2015


Simon John Rainger - Director

Appointment date: 14 Dec 1998

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Dec 1998


John Owen Rainger - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 27 Jan 2023

Address: St Heliers Bay, Auckland, 1071 New Zealand

Address used since 14 Jul 2015

Nearby companies