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Rawstron Properties Limited

Type: NZ Limited Company (Ltd)
9429030034648
NZBN
4687439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
20b Amy Street
Ellerslie
Auckland 1051
New Zealand
Service & physical address used since 18 Sep 2018
270 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 11 Sep 2023

Rawstron Properties Limited, a registered company, was launched on 03 Oct 2013. 9429030034648 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 2 directors: Michelle Lorraine Klaessens - an active director whose contract started on 03 Oct 2013,
Mark Richard Rawstron - an active director whose contract started on 03 Oct 2013.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 270 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Rawstron Properties Limited had been using 465 Great South Road, Penrose, Auckland as their registered address until 11 Sep 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

20b Amy Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 465 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 18 Sep 2018 to 11 Sep 2023

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 Oct 2015 to 18 Sep 2018

Address #3: Flat 1, 131 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 24 Jul 2014 to 18 Sep 2018

Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 03 Oct 2013 to 01 Oct 2015

Address #5: 3 Jane Cowie Avenue, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 03 Oct 2013 to 24 Jul 2014

Contact info
64 589 1861
Phone
therockfactory@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rawstron, Mark Richard Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Klaessens, Michelle Lorraine Ellerslie
Auckland
1051
New Zealand
Directors

Michelle Lorraine Klaessens - Director

Appointment date: 03 Oct 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 10 Sep 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Jul 2014


Mark Richard Rawstron - Director

Appointment date: 03 Oct 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 10 Sep 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Jul 2014

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