The Rag Company Limited
Type: NZ Limited Company (Ltd)The Rag Company Limited (New Zealand Business Number 9429039157980) was incorporated on 02 Nov 1990. 2 addresses are in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical). 291C Tamaki Drive, Mission Bay, Auckland had been their registered address, up to 16 Jun 2014. The Rag Company Limited used other names, namely: Auckland Rag Company Limited from 02 Nov 1990 to 04 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Auckland Trustee Limited (an entity) located at Golflands, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Doonan, Thomas Henry (an individual) - located at Kohimarama, Auckland. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Golflands, Auckland, 2013 | Registered & physical & service | 16 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl June Doonan
Kohimarama, Auckland, 1071
Address used since 21 Mar 2011 |
Director | 14 Dec 1990 - current |
|
Thomas Henry Doonan
Kohimarama, Auckland, 1071
Address used since 21 Mar 2011 |
Director | 14 Dec 1990 - current |
|
Grant James Doonan
Meadowbank, Auckland, 1072
Address used since 24 May 1997 |
Director | 24 May 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 291c Tamaki Drive, Mission Bay, Auckland, 1071 | Registered | 29 Mar 2011 - 16 Jun 2014 |
| 10 Cullwick Road, Mission Bay, Auckland | Registered | 26 Nov 2001 - 29 Mar 2011 |
| 10 Cullwick Avenue, Mission Bay, Auckland | Registered | 26 Nov 2001 - 26 Nov 2001 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 10 Cullwick Road, Mission Bay, Auckland | Physical | 21 Feb 1992 - 16 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Trustee Limited Shareholder NZBN: 9429042123521 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
31 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doonan, Thomas Henry Individual |
Kohimarama Auckland 1071 |
02 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doonan, Sheryl June Individual |
Kohimarama Auckland 1071 |
02 Nov 1990 - 31 Aug 2016 |
|
Doonan, Grant James Individual |
Meadowbank Auckland 1072 |
02 Nov 1990 - 31 Aug 2016 |
 |
Office Limited Unit R ,301 Botany Road |
|
Esi New Zealand Limited 301s Botany Road |
|
Nean Properties Limited Unit R, 301 Botany Road |
|
Pinnacle Education Group Limited Unit T, 301 Botany Road |
|
Nd Dental Limited Unit R 301 Botany Road, |
|
Xavier Projects Limited 301s Botany Road |