Raylight Aluminium Limited (NZBN 9429045841590) was registered on 24 Nov 2016. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 810 Great South Road, Penrose, Auckland had been their registered address, up until 25 Feb 2025. Raylight Aluminium Limited used more aliases, namely: Raylight Holdings Limited from 23 Nov 2016 to 03 Feb 2017. 1200 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (7.5 per cent of shares), namely:
Schimanski, Kirk Eric (an individual) located at Avonhead, Christchurch postcode 8042,
Jamieson, Madeline Joyce (an individual) located at Avonhead, Christchurch postcode 8042,
Jamieson, Christopher Ray (an individual) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 960 shares); it includes
Fletcher Distribution Limited (an entity) - located at Penrose, Auckland. Next there is the third group of shareholders, share allotment (150 shares, 12.5%) belongs to 2 entities, namely:
Rowlands, Kate Elizabeth, located at West Melton, West Melton (an individual),
Rowlands, Andrew Ian, located at West Melton, West Melton (an individual). "Window frame or sash mfg - aluminium" (ANZSIC C222360) is the classification the Australian Bureau of Statistics issued Raylight Aluminium Limited. The Businesscheck data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Service & physical | 24 Nov 2016 |
| 810 Great South Road, Penrose, Auckland, 1061 | Registered | 25 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph James Peters Ii
Mount Eden, Auckland, 1024
Address used since 24 Apr 2025
Remuera, Auckland, 1050
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
Julie Jang
Flat Bush, Auckland, 2016
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - 07 Mar 2025 |
|
Mark Robert Buckenham
Burnside, Christchurch, 8053
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - 31 Jul 2024 |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 28 Mar 2024 |
|
David Grant Close
Merivale, Christchurch, 8014
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 13 Nov 2023 |
|
Margaret Jean Ellis
Moncks Bay, Christchurch, 8081
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 30 Nov 2018 |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 18 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered | 24 Nov 2016 - 25 Feb 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimanski, Kirk Eric Individual |
Avonhead Christchurch 8042 |
20 May 2024 - current |
|
Jamieson, Madeline Joyce Individual |
Avonhead Christchurch 8042 |
20 May 2024 - current |
|
Jamieson, Christopher Ray Individual |
Avonhead Christchurch 8042 |
20 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
24 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowlands, Kate Elizabeth Individual |
West Melton West Melton 7618 |
02 Feb 2017 - current |
|
Rowlands, Andrew Ian Individual |
West Melton West Melton 7618 |
02 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamborn, Joel Individual |
Woolston Christchurch 8062 |
02 Feb 2017 - 07 Jun 2018 |
|
Lamborn, Elizabeth Ann Individual |
Woolston Christchurch 8062 |
02 Feb 2017 - 07 Jun 2018 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
| Address |
810 Great South Road Penrose Auckland 1061 |
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