Rawon Family Company Limited, a registered company, was started on 09 Jun 1998. 9429037830311 is the NZBN it was issued. This company has been managed by 6 directors: Peter James Hugh Chamberlain - an active director whose contract began on 09 Jun 1998,
Glenda Mary Ray - an active director whose contract began on 09 Jun 1998,
Shaun Andrew Peter Maclaren - an active director whose contract began on 09 Jun 1998,
Bruce Gordon Murdoch - an active director whose contract began on 31 Mar 2004,
Kerry Charles Goldstone - an inactive director whose contract began on 09 Jun 1998 and was terminated on 31 Mar 2005.
Updated on 14 May 2022, our data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (category: registered, physical).
Rawon Family Company Limited had been using 4/2 Claude Road, Epsom, Auckland as their physical address up until 19 Apr 2012.
A single entity owns all company shares (exactly 2 shares) - Bruce Murdoch - located at 1010, Hillsborough, Auckland.
Previous addresses
Address: 4/2 Claude Road, Epsom, Auckland New Zealand
Physical & registered address used from 18 Apr 2005 to 19 Apr 2012
Address: Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland
Registered address used from 12 Apr 2000 to 18 Apr 2005
Address: Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland
Physical address used from 11 Jun 1998 to 18 Apr 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 31 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Bruce Gordon Murdoch |
Hillsborough Auckland 1042 New Zealand |
15 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas James Porter |
Devonport Auckland |
15 Apr 2004 - 27 Jun 2010 |
| Individual | Kerry Charles Goldstone |
Epsom Auckland |
09 Jun 1998 - 11 Apr 2005 |
| Individual | Peter James Hugh Chamberlain |
Remuera Auckland 1050 New Zealand |
11 Apr 2005 - 17 Jun 2011 |
Peter James Hugh Chamberlain - Director
Appointment date: 09 Jun 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jun 1998
Glenda Mary Ray - Director
Appointment date: 09 Jun 1998
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 31 Mar 2016
Shaun Andrew Peter Maclaren - Director
Appointment date: 09 Jun 1998
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 31 Mar 2016
Bruce Gordon Murdoch - Director
Appointment date: 31 Mar 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Mar 2022
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Jan 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Mar 2018
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 09 Jun 1998
Termination date: 31 Mar 2005
Address: Epsom, Auckland,
Address used since 09 Jun 1998
Nicholas James Porter - Director (Inactive)
Appointment date: 09 Jun 1998
Termination date: 31 Mar 2004
Address: Devonport, Auckland,
Address used since 09 Jun 1998
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