General information

Raglan Mill N Earthworx Limited

Type: NZ Limited Company (Ltd)
9429035924654
New Zealand Business Number
1334225
Company Number
Registered
Company Status

Raglan Mill N Earthworx Limited (issued an NZ business number of 9429035924654) was incorporated on 24 Jun 2003. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville (type: registered, physical). Cooper Aitken & Partners Ltd, Chartered Accountants, 42 Moorhouse Street, Morrinsville had been their physical address, until 08 Jul 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Gibbison, Alan Carr (an individual) located at Rd 2, Raglan postcode 3296. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Gibbison, Donna Margaret (an individual) - located at Rd 2, Raglan. Our data was last updated on 21 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville Registered & physical & service 08 Jul 2009
Contact info
64 0274 505125
Phone (Phone)
gibbison@xtra.co.nz
Email
Directors
Name and Address Role Period
Donna Margaret Gibbison
Rd 2, Raglan, 3296
Address used since 15 Aug 2022
Rd 1, Raglan, 3295
Address used since 18 Jan 2018
R D 1, Raglan, 3295
Address used since 23 Oct 2015
Director 24 Jun 2003 - current
Alan Carr Gibbison
Rd 2, Raglan, 3296
Address used since 19 Sep 2022
Rd 1, Raglan, 3295
Address used since 18 Jan 2018
R D 1, Raglan, 3295
Address used since 23 Oct 2015
Director 24 Jun 2003 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, Chartered Accountants, 42 Moorhouse Street, Morrinsville Physical 08 Jul 2009 - 08 Jul 2009
Cooper Aitken & Partners, Chartered Accountants, 42 Moorhouse Street, Morrinsville Physical 08 Jul 2009 - 08 Jul 2009
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 04 Jun 2004 - 08 Jul 2009
B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical & registered 24 Jun 2003 - 04 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gibbison, Alan Carr
Individual
Rd 2
Raglan
3296
24 Jun 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gibbison, Donna Margaret
Individual
Rd 2
Raglan
3296
24 Jun 2003 - current
Location
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