Rawleigh Group Holdings Limited, a registered company, was registered on 01 Jul 2005. 9429034683170 is the NZBN it was issued. This company has been supervised by 3 directors: John Devlin Norton - an active director whose contract started on 01 Jul 2005,
Susan Mary Norton - an active director whose contract started on 01 Jul 2005,
David Ross Petterson - an active director whose contract started on 01 Jul 2005.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 312A Hewitts Road, Rd2 Linton, Palmerston North, 4472 (registered address),
312A Hewitts Road, Rd2 Linton, Palmerston North, 4472 (service address),
181 Wallace Road, Rd 1, Shannon, 5571 (physical address),
181 Wallace Road, Rd 1, Shannon, 5571 (registered address) among others.
Rawleigh Group Holdings Limited had been using 34 Sunrise Boulevard, Tawa, Wellington as their registered address up until 24 Apr 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Finally the third share allotment (25 shares 25%) made up of 1 entity.
Previous address
Address #1: 34 Sunrise Boulevard, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 01 Jul 2005 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cloistered Nominees Limited Shareholder NZBN: 9429032518085 |
Rd2 Palmerston North 4472 New Zealand |
19 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Norton, Susan Mary |
Rd 20 Ohau 5570 New Zealand |
01 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Norton, John Devlin |
Rd 20 Ohau 5570 New Zealand |
01 Jul 2005 - |
John Devlin Norton - Director
Appointment date: 01 Jul 2005
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 23 Oct 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Jul 2005
Susan Mary Norton - Director
Appointment date: 01 Jul 2005
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Jul 2005
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 20 Sep 2019
David Ross Petterson - Director
Appointment date: 01 Jul 2005
Address: Rd2 Linton, Palmerston North, 4472 New Zealand
Address used since 19 Sep 2023
Address: Rd 1, Levin, 5571 New Zealand
Address used since 11 May 2010
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