Ray Schofield Limited
Type: NZ Limited Company (Ltd)Ray Schofield Limited (issued a New Zealand Business Number of 9429032259759) was started on 25 Feb 1980. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 11 May 2018. 1750000 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 2295 shares (0.13% of shares), namely:
Lp Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Green, Kerry (a director) located at Saint Johns, Auckland postcode 1072,
Mexted, Vicki (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 4 shareholders hold 99.87% of all shares (exactly 1747705 shares); it includes
Lp Trustees Limited (an entity) - located at Grey Lynn, Auckland,
Green, Kerry (a director) - located at Saint Johns, Auckland,
Mexted, Vicki (an individual) - located at Saint Johns, Auckland. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 11 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Green
Saint Johns, Auckland, 1072
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
|
Raewyn Schofield
Glendowie, Auckland, 1071
Address used since 20 Oct 2015 |
Director | 20 Aug 1996 - 04 Sep 2019 |
|
John Gordon Smith
Remuera, Auckland, 1050
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 05 May 2015 |
|
Raymond Dale Schofield
Glendowie, Auckland, 1071
Address used since 11 Oct 1991 |
Director | 11 Oct 1991 - 20 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1152 | Registered | 30 May 2008 - 11 May 2018 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical | 30 May 2008 - 11 May 2018 |
| Reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland | Physical | 08 Oct 2002 - 30 May 2008 |
| Reeder Smith & Co., Level 15, A.s.b., Bank Centre, Cnr. Albert & Wellesley, Streets, Auckland | Registered | 14 Sep 2001 - 30 May 2008 |
| Reeder Smith & Co, Level 15, Asb Bank, Centre, Cnr Albert & Wellesley Sts, Auckland | Physical | 05 Sep 2001 - 05 Sep 2001 |
| Reeder Smith, Level 3, 30 Parnell Road, Parnell, Auckland | Physical | 05 Sep 2001 - 08 Oct 2002 |
| Reeder Smith & Co Ltd, Level 15, Asb, Bank Centre, Cnr Albert & Wellesley, Sts, Auckland | Physical | 30 Jun 1997 - 05 Sep 2001 |
| C/o Reeder Smith & Co, 10th Flr Asb Bldg Queen St, Box 6871, Auckland | Registered | 04 Feb 1993 - 14 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp Trustees Limited Shareholder NZBN: 9429036565665 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 May 2023 - current |
|
Green, Kerry Director |
Saint Johns Auckland 1072 |
17 Oct 2016 - current |
|
Mexted, Vicki Individual |
Saint Johns Auckland 1072 |
17 Oct 2016 - current |
|
Feldmann, Amanda Individual |
East Tamaki Auckland 2013 |
17 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp Trustees Limited Shareholder NZBN: 9429036565665 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 May 2023 - current |
|
Green, Kerry Director |
Saint Johns Auckland 1072 |
17 Oct 2016 - current |
|
Mexted, Vicki Individual |
Saint Johns Auckland 1072 |
17 Oct 2016 - current |
|
Feldmann, Amanda Individual |
East Tamaki Auckland 2013 |
17 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phibbs, John Individual |
Grey Lynn Auckland 1021 |
17 Oct 2016 - 09 May 2023 |
|
Culpan, Reyburn Charles Individual |
Point Chevalier Auckland |
25 Feb 1980 - 27 Jun 2010 |
|
Smith, John Gordon Individual |
Remuera Auckland |
25 Feb 1980 - 21 Sep 2023 |
|
Phibbs, John Individual |
Grey Lynn Auckland 1021 |
17 Oct 2016 - 09 May 2023 |
|
Wright, Barry Individual |
Parnell Auckland |
25 Feb 1980 - 17 Oct 2016 |
|
Smith, John Gordon Individual |
Remuera Auckland |
25 Feb 1980 - 21 Sep 2023 |
|
Schofield, Raewyn Individual |
Glendowie Auckland 1071 |
17 Oct 2016 - 10 Nov 2016 |
|
Schofield, Raymond Dale Individual |
Glendowie Auckland |
25 Feb 1980 - 20 Oct 2015 |
|
Raewyn Schofield Director |
Glendowie Auckland 1071 |
17 Oct 2016 - 10 Nov 2016 |
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