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Jr Raglan Diesel Injection Limited

Type: NZ Limited Company (Ltd)
9429046085153
NZBN
6269590
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
1 Rimu Street
Maeroa
Hamilton 3200
New Zealand
Service & physical address used since 19 Oct 2020
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 02 Jun 2022

Jr Raglan Diesel Injection Limited, a registered company, was registered on 24 Apr 2017. 9429046085153 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. This company has been run by 2 directors: Russell Grant Wilkinson - an active director whose contract began on 24 Apr 2017,
John Douglas Mcfarlane - an active director whose contract began on 16 May 2017.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Jr Raglan Diesel Injection Limited had been using 191 Cemetery Road, Rd 9, Hamilton as their physical address up to 19 Oct 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 48 shares (48%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%). Lastly there is the third share allotment (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 191 Cemetery Road, Rd 9, Hamilton, 3289 New Zealand

Physical address used from 24 Apr 2017 to 19 Oct 2020

Address #2: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 24 Apr 2017 to 02 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
3204
New Zealand
Director Wilkinson, Russell Grant Maeroa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcfarlane, John Douglas Rd 8
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Wilkinson, Russell Grant Maeroa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jw Trustee 2017 Limited
Shareholder NZBN: 9429045886362
Company Number: 6199270
Entity Jw Trustee 2017 Limited
Shareholder NZBN: 9429045886362
Company Number: 6199270
Directors

Russell Grant Wilkinson - Director

Appointment date: 24 Apr 2017

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 07 Oct 2020

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 24 Apr 2017


John Douglas Mcfarlane - Director

Appointment date: 16 May 2017

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 16 May 2017

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