Rjw Two Limited was registered on 23 Mar 2011 and issued a number of 9429031172301. The registered LTD company has been managed by 3 directors: Fraser John Sanderson - an active director whose contract started on 26 Jan 2017,
Stephen Jared Charles Baronian - an active director whose contract started on 24 Mar 2021,
Richard John Williams - an inactive director whose contract started on 23 Mar 2011 and was terminated on 26 Jan 2017.
According to our database (last updated on 21 Mar 2024), this company registered 3 addresses: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (registered address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 15083, Tauranga, Tauranga, 3144 (postal address) among others.
Until 06 Oct 2020, Rjw Two Limited had been using 111A Carmichael Road, Bethlehem, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. Rjw Two Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 111a Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Mar 2017 to 06 Oct 2020
Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 30 Mar 2017
Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Mar 2011 to 16 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sanderson Management Limited Shareholder NZBN: 9429035420811 |
Tauranga Tauranga 3110 New Zealand |
22 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Richard John |
Huntington Hamilton 3210 New Zealand |
23 Mar 2011 - 22 Feb 2017 |
| Director | Richard John Williams |
Huntington Hamilton 3210 New Zealand |
23 Mar 2011 - 22 Feb 2017 |
Ultimate Holding Company
Fraser John Sanderson - Director
Appointment date: 26 Jan 2017
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 28 Sep 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Jan 2017
Stephen Jared Charles Baronian - Director
Appointment date: 24 Mar 2021
Address: Whakamarama, 3174 New Zealand
Address used since 24 Mar 2021
Richard John Williams - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 26 Jan 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Dec 2012
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