Rawinia Holdings Limited

Rawinia Holdings Limited was started on 01 Oct 1993 and issued an NZ business number of 9429038818707. This registered LTD company has been managed by 3 directors: Shirley Paterson - an active director whose contract began on 27 Oct 1994,
Gerald Hull Paterson - an inactive director whose contract began on 01 Oct 1993 and was terminated on 02 Apr 2010,
Nolan Cyril Jury - an inactive director whose contract began on 01 Oct 1993 and was terminated on 27 Oct 1994.
According to our database (updated on 20 Apr 2024), the company registered 1 address: Level 2, 116 Vautier Street, Napier, 4110 (category: registered, physical).
Up until 03 Feb 2021, Rawinia Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
BizDb identified past names for the company: from 07 Nov 1994 to 11 Dec 1996 they were called Panelock Construction Limited, from 01 Oct 1993 to 07 Nov 1994 they were called Jury Components International Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Paterson, Shirley (an individual) located at Bluff Hill, Napier postcode 4110.
The second group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Paterson, Jeremy John - located at Kerikeri,
Paterson, Shirley - located at Bluff Hill, Napier,
Thomas, Victoria Jane - located at Rd 3, Napier.

Previous addresses

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 01 Nov 2019 to 03 Feb 2021

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 12 Oct 2017 to 01 Nov 2019

Address: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 20 May 2014 to 12 Oct 2017

Address: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Physical & registered address used from 01 Dec 2002 to 20 May 2014

Address: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 31 May 2000 to 01 Dec 2002

Address: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Physical address used from 31 May 2000 to 31 May 2000

Address: Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings

Registered & physical address used from 04 Feb 1998 to 31 May 2000

Address: 130 Priestly Terrace, Napier

Registered address used from 13 May 1996 to 04 Feb 1998

Previous Shareholders

Shirley Paterson - Director

Appointment date: 27 Oct 1994

Gerald Hull Paterson - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 02 Apr 2010

Nolan Cyril Jury - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 27 Oct 1994