Raywood Contracting Limited, a registered company, was incorporated on 27 Jul 2000. 9429037184308 is the business number it was issued. The company has been managed by 5 directors: Kelvin Murray Diack - an active director whose contract started on 31 Dec 2004,
Michael Casey Corbett Podjursky - an active director whose contract started on 02 Jul 2022,
Errol Fernandez Maaka - an active director whose contract started on 02 Jul 2022,
Ross Ivan Wood - an inactive director whose contract started on 27 Jul 2000 and was terminated on 10 Aug 2013,
Simon John Rayward - an inactive director whose contract started on 27 Jul 2000 and was terminated on 22 Feb 2007.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: registered, physical).
Raywood Contracting Limited had been using The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 as their registered address up until 02 Dec 2010.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 6 entities, namely:
Podjursky, Michael Casey Corbett (an individual) located at Riverdale, Gisborne postcode 4010,
Podjursky, Shay Laura (an individual) located at Riverdale, Gisborne postcode 4010,
Hohipa-Maaka, Celeste Janet Ngapera (an individual) located at Rd 1, Gisborne postcode 4071.
Previous addresses
Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand
Registered & physical address used from 22 Jan 2010 to 02 Dec 2010
Address: The Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330
Registered & physical address used from 25 Mar 2009 to 22 Jan 2010
Address: 14 Ruapehu Street, Taupo
Registered & physical address used from 10 Apr 2008 to 25 Mar 2009
Address: C/- Iles And Campbell, 14 Ruapehu Street, Taupo
Physical & registered address used from 27 Jul 2000 to 10 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Podjursky, Michael Casey Corbett |
Riverdale Gisborne 4010 New Zealand |
19 Oct 2022 - |
| Individual | Podjursky, Shay Laura |
Riverdale Gisborne 4010 New Zealand |
19 Oct 2022 - |
| Individual | Hohipa-maaka, Celeste Janet Ngapera |
Rd 1 Gisborne 4071 New Zealand |
19 Oct 2022 - |
| Individual | Maaka, Errol Fernandez |
Rd 1 Gisborne 4071 New Zealand |
19 Oct 2022 - |
| Individual | Diack, Sheryl Maree |
Makauri Gisborne 4071 New Zealand |
30 Mar 2006 - |
| Individual | Diack, Kelvin Murray |
Makauri Gisborne 4071 New Zealand |
30 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Ross Ivan |
Rd 1 Brightwater 7091 New Zealand |
24 Mar 2011 - 04 Sep 2013 |
| Individual | Blackburne, Mark Andrew |
Rd 1 Taupo |
27 Jul 2000 - 30 Mar 2006 |
| Individual | Rayward, Simon John |
469 Hill Street Richmond |
27 Jul 2000 - 30 Mar 2006 |
| Individual | Rayward, Michelle Louise |
469 Hill Street Richmond |
27 Jul 2000 - 30 Mar 2006 |
| Individual | Wood, Janet Ellen |
Rd 1 Brightwater 7091 New Zealand |
24 Mar 2011 - 04 Sep 2013 |
| Individual | Rayward, Simon John |
469 Hill Street Richmond |
27 Jul 2000 - 30 Mar 2006 |
| Individual | Rayward, Michelle Louise |
469 Hill Street Richmond |
27 Jul 2000 - 30 Mar 2006 |
| Entity | K Diack Contracting Limited Shareholder NZBN: 9429037750077 Company Number: 928179 |
27 Jan 2005 - 30 Mar 2006 | |
| Director | Ross Ivan Wood |
Rd 1 Brightwater 7091 New Zealand |
24 Mar 2011 - 04 Sep 2013 |
| Entity | Wood Contracting Southern Limited Shareholder NZBN: 9429037751043 Company Number: 927764 |
27 Jul 2000 - 24 Mar 2011 | |
| Entity | K Diack Contracting Limited Shareholder NZBN: 9429037750077 Company Number: 928179 |
27 Jan 2005 - 30 Mar 2006 | |
| Entity | Wood Contracting Southern Limited Shareholder NZBN: 9429037751043 Company Number: 927764 |
27 Jul 2000 - 24 Mar 2011 |
Kelvin Murray Diack - Director
Appointment date: 31 Dec 2004
Address: Makauri, Gisborne, 4071 New Zealand
Address used since 13 Oct 2022
Address: Rd 2, Te Karaka, 4092 New Zealand
Address used since 22 Mar 2011
Michael Casey Corbett Podjursky - Director
Appointment date: 02 Jul 2022
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 02 Jul 2022
Errol Fernandez Maaka - Director
Appointment date: 02 Jul 2022
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 02 Jul 2022
Ross Ivan Wood - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 10 Aug 2013
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 16 Mar 2010
Simon John Rayward - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 22 Feb 2007
Address: 469 Hill Street, Richmond,
Address used since 24 Aug 2005
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