Rightway Limited was incorporated on 21 Jun 2011 and issued a New Zealand Business Number of 9429031061995. This registered LTD company has been supervised by 6 directors: Graham John Shaw - an active director whose contract began on 14 Sep 2015,
David James Shaw - an inactive director whose contract began on 21 Jun 2011 and was terminated on 15 Dec 2020,
Gregory Michael Sheehan - an inactive director whose contract began on 21 Jun 2011 and was terminated on 01 Jul 2020,
Edwin Frederick Shand Read - an inactive director whose contract began on 21 Jun 2011 and was terminated on 31 Jan 2018,
Hamish Craig Edwards - an inactive director whose contract began on 21 Jun 2011 and was terminated on 23 Feb 2016.
As stated in our data (updated on 08 Jun 2025), the company uses 5 addresess: 9 Huron Street, Takapuna, Auckland, 0622 (postal address),
9 Huron Street, Takapuna, Auckland, 0622 (office address),
9 Huron Street, Takapuna, Auckland, 0622 (delivery address),
9 Huron Street, Takapuna, Auckland, 0622 (registered address) among others.
Until 11 Sep 2023, Rightway Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address.
A total of 2195350 shares are issued to 34 groups (67 shareholders in total). When considering the first group, 3817 shares are held by 1 entity, namely:
Turner, Lesley Joy (an individual) located at Arrowtown, Queenstown postcode 9371.
The 2nd group consists of 2 shareholders, holds 0.17% shares (exactly 3679 shares) and includes
Callus, Marion Sheila - located at Wallaceville, Upper Hutt,
Davies, Louise Anne - located at Rd 3, Featherston.
The third share allotment (3679 shares, 0.17%) belongs to 1 entity, namely:
Bradbury Enterprises Limited, located at Feilding (an entity). Rightway Limited was categorised as "Accounting service" (ANZSIC M693220).
Other active addresses
Address #4: 9 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 18 Sep 2024
Address #5: 9 Huron Street, Takapuna, Auckland, 0622 New Zealand
Postal & office & delivery address used from 13 Nov 2024
Principal place of activity
39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Previous addresses
Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 21 Jun 2021 to 11 Sep 2023
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 10 Sep 2012 to 21 Jun 2021
Address #3: 8 Yule Grove, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 21 Jun 2011 to 10 Sep 2012
Basic Financial info
Total number of Shares: 2195350
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3817 | |||
| Individual | Turner, Lesley Joy |
Arrowtown Queenstown 9371 New Zealand |
03 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 3679 | |||
| Individual | Callus, Marion Sheila |
Wallaceville Upper Hutt 5018 New Zealand |
22 Sep 2014 - |
| Individual | Davies, Louise Anne |
Rd 3 Featherston 5773 New Zealand |
22 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 3679 | |||
| Entity (NZ Limited Company) | Bradbury Enterprises Limited Shareholder NZBN: 9429040986845 |
Feilding 4775 New Zealand |
22 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 3679 | |||
| Individual | Glubb, Richard James John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Sep 2014 - |
| Individual | Marshall, Peter John |
Whakatane Whakatane 3120 New Zealand |
22 Sep 2014 - |
| Individual | Murphy, Susan Joan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 7358 | |||
| Individual | Francis, Richard Murray |
Boulcott Lower Hutt 5010 New Zealand |
22 Sep 2014 - |
| Individual | Francis, Julie Ann |
Boulcott Lower Hutt 5010 New Zealand |
22 Sep 2014 - |
| Individual | Francis, Ronald William |
Waterloo Lower Hutt 5011 New Zealand |
22 Sep 2014 - |
| Shares Allocation #6 Number of Shares: 155251 | |||
| Individual | Edwards, Hamish Craig |
Kuratau Turangi 3381 New Zealand |
21 Jun 2011 - |
| Individual | Edwards, Tineke |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
| Director | Hamish Craig Edwards |
Kuratau Turangi 3381 New Zealand |
21 Jun 2011 - |
| Individual | Finch, Andrew |
Witherlea Blenheim 7201 New Zealand |
21 Jun 2011 - |
| Shares Allocation #7 Number of Shares: 7358 | |||
| Individual | Collins, Allan John |
Hataitai Wellington 6021 New Zealand |
15 Oct 2024 - |
| Individual | Murphy, Daniel Philip |
Terrace End Palmerston North 4410 New Zealand |
22 Sep 2014 - |
| Individual | Murphy, Courtney Meredith |
Terrace End Palmerston North 4410 New Zealand |
22 Sep 2014 - |
| Shares Allocation #8 Number of Shares: 11 | |||
| Individual | Haddon, Deborah |
Churton Park Wellington 6037 New Zealand |
13 Jan 2014 - |
| Director | Deborah Haddon |
Churton Park Wellington 6037 New Zealand |
13 Jan 2014 - |
| Shares Allocation #9 Number of Shares: 3679 | |||
| Entity (NZ Limited Company) | Bean Jar Limited Shareholder NZBN: 9429041632949 |
Rd 1 Kamo 0185 New Zealand |
06 Mar 2015 - |
| Shares Allocation #10 Number of Shares: 3679 | |||
| Individual | Rayner, Matthew John |
Farm Cove Auckland 2012 New Zealand |
27 Nov 2014 - |
| Entity (NZ Limited Company) | Mal Trustee Services Limited Shareholder NZBN: 9429035275107 |
Manurewa Auckland 2102 New Zealand |
27 Nov 2014 - |
| Individual | Rayner, Sharn |
Farm Cove Auckland 2012 New Zealand |
27 Nov 2014 - |
| Shares Allocation #11 Number of Shares: 19100 | |||
| Entity (NZ Limited Company) | North Group Limited Shareholder NZBN: 9429037214357 |
Mayfield Blenheim 7201 New Zealand |
25 Jan 2016 - |
| Shares Allocation #12 Number of Shares: 3053 | |||
| Entity (NZ Limited Company) | Rightway Limited Shareholder NZBN: 9429031061995 |
Takapuna Auckland 0622 New Zealand |
25 Oct 2016 - |
| Shares Allocation #13 Number of Shares: 1394553 | |||
| Individual | Shaw, Delwyn |
Kelburn Wellington 6012 New Zealand |
29 Mar 2018 - |
| Director | Shaw, Graham John |
Kelburn Wellington 6012 New Zealand |
25 Jan 2016 - |
| Shares Allocation #14 Number of Shares: 4443 | |||
| Individual | Newcombe, Sally Thelma |
Lansdowne Masterton 5810 New Zealand |
16 Oct 2014 - |
| Individual | Newcombe, Patricia Mavis |
Lansdowne Masterton 5810 New Zealand |
16 Oct 2014 - |
| Shares Allocation #15 Number of Shares: 5882 | |||
| Other (Other) | Julian Hazard Family Trust |
Rd 3 New Plymouth 4373 New Zealand |
08 May 2015 - |
| Shares Allocation #16 Number of Shares: 3817 | |||
| Individual | Hariharan, Ramachandran |
Blockhouse Bay Auckland 0600 New Zealand |
25 Jan 2016 - |
| Shares Allocation #17 Number of Shares: 33412 | |||
| Individual | Paterson, Marie Ann |
Titirangi Auckland 0604 New Zealand |
01 Apr 2019 - |
| Individual | Haddon, Deborah |
Churton Park Wellington 6037 New Zealand |
13 Jan 2014 - |
| Shares Allocation #18 Number of Shares: 3679 | |||
| Individual | Shepherd, Kirsty Reid |
Martinborough Martinborough 5711 New Zealand |
22 Sep 2014 - |
| Individual | Percy, Phillip Harry |
Martinborough Martinborough 5711 New Zealand |
22 Sep 2014 - |
| Individual | Percy, Sarah Louise |
Martinborough Martinborough 5711 New Zealand |
22 Sep 2014 - |
| Shares Allocation #19 Number of Shares: 5517 | |||
| Individual | Burley, Grant Berridge |
Roseneath Wellington 6011 New Zealand |
15 Sep 2014 - |
| Shares Allocation #20 Number of Shares: 25 | |||
| Individual | Shaw, David James |
R.d. 1 Featherston 5771 New Zealand |
21 Jun 2011 - |
| Director | David James Shaw |
R.d. 1 Featherston 5771 New Zealand |
21 Jun 2011 - |
| Shares Allocation #21 Number of Shares: 25 | |||
| Director | Hamish Craig Edwards |
Kuratau Turangi 3381 New Zealand |
21 Jun 2011 - |
| Individual | Edwards, Hamish Craig |
Kuratau Turangi 3381 New Zealand |
21 Jun 2011 - |
| Shares Allocation #22 Number of Shares: 155251 | |||
| Individual | Read, Gabrielle Jane |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
| Director | Edwin Frederick Shand Read |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
| Individual | Read, Edwin Frederick Shand |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
| Shares Allocation #23 Number of Shares: 7353 | |||
| Entity (NZ Limited Company) | Calavrias Trustee Limited Shareholder NZBN: 9429031536325 |
Hutt Central Lower Hutt 5010 New Zealand |
08 May 2015 - |
| Shares Allocation #24 Number of Shares: 3309 | |||
| Individual | Calavrias, Nicholas Zacharias |
Hataitai Wellington 6021 New Zealand |
08 May 2015 - |
| Shares Allocation #25 Number of Shares: 3817 | |||
| Entity (NZ Limited Company) | Cloud Investments Limited Shareholder NZBN: 9429031192064 |
Korokoro Lower Hutt 5012 New Zealand |
25 Jan 2016 - |
| Shares Allocation #26 Number of Shares: 1097 | |||
| Entity (NZ Limited Company) | Woodward Partners Limited Shareholder NZBN: 9429031763509 |
Khandallah Wellington 6035 New Zealand |
25 Jan 2016 - |
| Shares Allocation #27 Number of Shares: 7356 | |||
| Entity (NZ Limited Company) | Prodrive Limited Shareholder NZBN: 9429032942316 |
Greenhithe Auckland 0632 New Zealand |
21 Mar 2017 - |
| Shares Allocation #28 Number of Shares: 25 | |||
| Individual | Read, Edwin Frederick Shand |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
| Director | Edwin Frederick Shand Read |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
| Shares Allocation #29 Number of Shares: 25 | |||
| Individual | Sheehan, Gregory Michael |
Martinborough Martinborough 5711 New Zealand |
21 Jun 2011 - |
| Director | Gregory Michael Sheehan |
Martinborough Martinborough 5711 New Zealand |
21 Jun 2011 - |
| Shares Allocation #30 Number of Shares: 3679 | |||
| Individual | Hughes, Nigel Warren |
Roseneath Wellington 6011 New Zealand |
15 Sep 2014 - |
| Individual | Patrick, Glen Wayne |
Tawa Wellington 5028 New Zealand |
15 Sep 2014 - |
| Individual | Patrick, Kerri Ann |
Tawa Wellington 5028 New Zealand |
15 Sep 2014 - |
| Shares Allocation #31 Number of Shares: 155251 | |||
| Individual | Shaw, David James |
R.d. 1 Featherston 5771 New Zealand |
21 Jun 2011 - |
| Individual | Doyle, James Patrick |
R.d. 4 Masterton 5884 New Zealand |
21 Jun 2011 - |
| Individual | Shaw, Karen Michelle |
Rd 1 Featherston 5771 New Zealand |
21 Jun 2011 - |
| Director | David James Shaw |
R.d. 1 Featherston 5771 New Zealand |
21 Jun 2011 - |
| Shares Allocation #32 Number of Shares: 33422 | |||
| Individual | Ashley, Brandt Cameron |
Churton Park Wellington 6037 New Zealand |
01 Apr 2019 - |
| Individual | Smith, Mason |
Churton Park Wellington 6037 New Zealand |
13 Jan 2014 - |
| Shares Allocation #33 Number of Shares: 3817 | |||
| Director | Shaw, Graham John |
Kelburn Wellington 6012 New Zealand |
25 Jan 2016 - |
| Individual | Shaw, Delwyn |
Kelburn Wellington 6012 New Zealand |
29 Mar 2018 - |
| Shares Allocation #34 Number of Shares: 155251 | |||
| Individual | Sheehan, Gregory Michael |
Martinborough Martinborough 5711 New Zealand |
21 Jun 2011 - |
| Individual | Sheehan, Nicola Jane |
Martinborough Martinborough 5711 New Zealand |
21 Jun 2011 - |
| Director | Gregory Michael Sheehan |
Martinborough Martinborough 5711 New Zealand |
21 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advisory Trustees 08 Limited Shareholder NZBN: 9429032960730 Company Number: 2080471 |
Wellington Central Wellington 6011 New Zealand |
22 Sep 2014 - 15 Oct 2024 |
| Other | Pohutukawa Hill Family Trust | 02 Feb 2016 - 29 Nov 2017 | |
| Individual | Burwell, Gendi Lee |
Red Beach Red Beach 0932 New Zealand |
29 Nov 2017 - 29 Nov 2019 |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
16 Oct 2014 - 21 Mar 2017 | |
| Individual | Jhinku, Darryl Devendra |
Greenhithe Auckland 0632 New Zealand |
16 Oct 2014 - 21 Mar 2017 |
| Individual | Goldie, Neville |
Kelburn Wellington 6012 New Zealand |
13 Jan 2014 - 01 Apr 2019 |
| Individual | Jhinku, Rachael Marre |
Greenhithe Auckland 0632 New Zealand |
16 Oct 2014 - 21 Mar 2017 |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
16 Oct 2014 - 21 Mar 2017 |
Graham John Shaw - Director
Appointment date: 14 Sep 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Sep 2015
David James Shaw - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 15 Dec 2020
Address: R.d. 1, Featherston, 5771 New Zealand
Address used since 21 Jun 2011
Gregory Michael Sheehan - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 01 Jul 2020
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 31 Aug 2012
Edwin Frederick Shand Read - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 31 Jan 2018
Address: Greytown, Greytown, 5712 New Zealand
Hamish Craig Edwards - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 23 Feb 2016
Address: Kuratau, Turangi, 3381 New Zealand
Address used since 01 Jul 2015
Deborah Haddon - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 23 Feb 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 17 Dec 2013
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