General information

W A Raffills & Sons Limited

Type: NZ Limited Company (Ltd)
9429040321998
New Zealand Business Number
143619
Company Number
Registered
Company Status

W A Raffills & Sons Limited (NZBN 9429040321998) was started on 27 Mar 1933. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 01 Oct 2018. W A Raffills & Sons Limited used more aliases, namely: Arnold & Raffills Limited from 27 Mar 1933 to 03 Aug 1956, Arnold & Raffills Limited (27 Mar 1933 to 03 Aug 1956). 3000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1200 shares (40% of shares), namely:
Raffills, Murray Walter (an individual) located at 40 Fenton Crescent, Saint Clair, Dunedin postcode 9012,
Murray Raffills (an individual) located at 40 Fenton Crescent, Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 2 shareholders hold 60% of all shares (1800 shares); it includes
Peter Raffills (an individual) - located at Broad Bay, Dunedin,
Raffills, Peter Murray (an individual) - located at Broad Bay, Dunedin. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 01 Oct 2018
Directors
Name and Address Role Period
Murray Walter Raffills
40 Fenton Crescent, Saint Clair, Dunedin, 9012
Address used since 07 Oct 2016
Director 26 Sep 1990 - current
Joyce Roseann Raffills
40 Fenton Crescent, Saint Clair, Dunedin, 9012
Address used since 07 Oct 2016
Director 26 Sep 1990 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 20 Aug 2010 - 01 Oct 2018
Deloitte, Level 8, Otago House, 481 Moray Place, Dunedin Physical & registered 23 Oct 2005 - 20 Aug 2010
Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin Registered 14 Jul 1997 - 23 Oct 2005
- Physical 17 Feb 1992 - 17 Feb 1992
Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin Physical 17 Feb 1992 - 23 Oct 2005
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Raffills, Murray Walter
Individual
40 Fenton Crescent, Saint Clair
Dunedin
9012
27 Mar 1933 - current
Murray Walter Raffills
Individual
40 Fenton Crescent, Saint Clair
Dunedin
9012
27 Mar 1933 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Peter Murray Raffills
Individual
Broad Bay
Dunedin
27 Mar 1933 - current
Raffills, Peter Murray
Individual
Broad Bay
Dunedin
27 Mar 1933 - current

Historic shareholders

Shareholder Name Address Period
Raffills, Steven James
Individual
South Dunedin
27 Mar 1933 - 10 Sep 2018
Steven James Raffills
Individual
South Dunedin
27 Mar 1933 - 10 Sep 2018
Location
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