Raglan Land Company Limited
Type: NZ Limited Company (Ltd)Raglan Land Company Limited (issued an NZBN of 9429037730031) was started on 05 Nov 1998. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 10 Jun 2020. Raglan Land Company Limited used more aliases, namely: Tahuna Limited from 05 Nov 1998 to 26 May 2003. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Crawford, Michael Wayne (an individual) located at Hamilton. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 10 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 31 May 2010 |
Director | 01 Apr 2003 - current |
|
David Egerton Peacocke
Aotea, Raglan, 3894
Address used since 26 May 2016 |
Director | 01 Apr 2003 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 31 May 2010 |
Director | 01 Dec 2009 - current |
|
Michael Joseph Peacocke
R D 4, Morrinsville,
Address used since 17 Jul 2008 |
Director | 05 Nov 1998 - 01 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 24 May 2019 - 10 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 May 2016 - 24 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 25 May 2009 - 13 May 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 05 Nov 2004 - 25 May 2009 |
| Deloitte Touche Tohmatsu, 5 Th Floor, Anchor House, 80 London Street, Hamilton | Registered | 12 Apr 2000 - 05 Nov 2004 |
| Deloitte Touche Tohmatsu, 5 Th Floor, Anchor House, 80 London Street, Hamilton | Physical | 06 Nov 1998 - 05 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
03 Mar 2022 - current |
|
Crawford, Michael Wayne Individual |
Hamilton |
15 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Hamilton |
13 Nov 2009 - 13 Nov 2009 |
|
Nwm Trustees 101 Limited Shareholder NZBN: 9429031836708 Company Number: 2339488 Entity |
711 Victoria Street Hamilton 3204 |
15 Dec 2009 - 03 Mar 2022 |
|
Nwm Trustees 101 Limited Shareholder NZBN: 9429031836708 Company Number: 2339488 Entity |
711 Victoria Street Hamilton 3204 |
15 Dec 2009 - 03 Mar 2022 |
|
Peacocke, David Egerton Individual |
Aotea Raglan |
03 Aug 2005 - 17 Jul 2008 |
|
Nwm Trustees 101 Limited Shareholder NZBN: 9429031836708 Company Number: 2339488 Entity |
13 Nov 2009 - 13 Nov 2009 | |
|
Nwm Trustees 101 Limited Shareholder NZBN: 9429031836708 Company Number: 2339488 Entity |
13 Nov 2009 - 13 Nov 2009 | |
|
Peacocke, Michael Joseph Individual |
R D 4 Morrinsville |
05 Nov 1998 - 13 Nov 2009 |
|
Peacocke, Egerton Francis Beresford Individual |
Rd2 Taupiri |
03 Aug 2005 - 17 Jul 2008 |
 |
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