Rayward Aviation Holdings Limited

Rayward Aviation Holdings Limited was launched on 05 Mar 1970 and issued an NZBN of 9429031897617. The registered LTD company has been run by 4 directors: Richard Carrell Rayward - an active director whose contract started on 01 Feb 1993,
Timothy James Rayward - an active director whose contract started on 01 Jan 2010,
Elizabeth Rosslyn Rayward - an inactive director whose contract started on 31 Jan 2002 and was terminated on 01 Jan 2010,
Graeme Douglas Murray - an inactive director whose contract started on 07 Oct 1992 and was terminated on 28 Jan 2002.
As stated in BizDb's information (last updated on 16 Mar 2024), this company filed 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (category: physical, registered).
Up to 31 Aug 2009, Rayward Aviation Holdings Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton as their registered address.
BizDb identified past names used by this company: from 22 Mar 2005 to 24 May 2005 they were called Assets Limited, from 05 Mar 1970 to 22 Mar 2005 they were called Air Safaris & Services Nz Limited.
A total of 200000 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 99998 shares are held by 3 entities, namely:
Raymond Sullivan Trust Limited (an entity) located at Timaru,
Rayward, Elizabeth Rosslyn (an individual) located at Lake Tekapo postcode 7999,
Rayward, Richard Carrell (an individual) located at Lake Tekapo postcode 7999.
Another group consists of 3 shareholders, holds 50% shares (exactly 99998 shares) and includes
Raymond Sullivan Trust Limited - located at Timaru,
Rayward, Penelope Anne - located at Lake Tekapo,
Rayward, Timothy James - located at Lake Tekapo 7999.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Rayward, Elizabeth Rosslyn, located at Lake Tekapo (an individual).

Previous addresses

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton

Registered & physical address used from 20 Oct 2008 to 31 Aug 2009

Address: Croys Ltd, 257 Havelock St, Ashburton 7700

Registered address used from 29 Jan 2008 to 20 Oct 2008

Address: Croys Ltd, 257 Havelock Street, Ashburton 7700

Physical address used from 29 Jan 2008 to 20 Oct 2008

Address: Lowe & Associates, 145 Tancred St, Ashburton

Registered address used from 01 Oct 2005 to 29 Jan 2008

Address: Lowe & Associates Accountants, 145 Tancred St, Ashburton

Physical address used from 01 Oct 2005 to 29 Jan 2008

Address: Meredith D Lowe & Associates, 145 Tancred Street, Ashburton

Physical address used from 01 Oct 2002 to 01 Oct 2005

Address: 145 Tancred Street, Ashburton

Registered address used from 01 Oct 2002 to 01 Oct 2005

Address: Meredith D Lowe & Associates, 145 Tancred Street, Christchurch

Physical address used from 14 Aug 1995 to 01 Oct 2002

Address: 144 Tancred Street, Ashburton

Registered address used from 17 Dec 1992 to 01 Oct 2002

Previous Shareholders

Richard Carrell Rayward - Director

Appointment date: 01 Feb 1993

Timothy James Rayward - Director

Appointment date: 01 Jan 2010

Elizabeth Rosslyn Rayward - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 01 Jan 2010

Graeme Douglas Murray - Director (Inactive)

Appointment date: 07 Oct 1992

Termination date: 28 Jan 2002