General information

The Rag Company Limited

Type: NZ Limited Company (Ltd)
9429039157980
New Zealand Business Number
491541
Company Number
Registered
Company Status

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 05 May 2025.

Current address Type Used since
301s Botany Road, Golflands, Auckland, 2013 Registered & physical & service 16 Jun 2014
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Auckland Trustee Limited
Shareholder NZBN: 9429042123521
Entity (NZ Limited Company)
Golflands
Auckland
2013
31 Aug 2016 - current
Shares Allocation #2 Number of Shares: 2
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
Location
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