Rawhiti Nominees Limited was incorporated on 13 Feb 2009 and issued a New Zealand Business Number of 9429032387490. This registered LTD company has been run by 4 directors: Andrew Graeme Macdonald - an active director whose contract started on 13 Feb 2009,
Peter Denis Lane - an active director whose contract started on 13 Feb 2009,
Johanna Maria Bouchier-Morton - an active director whose contract started on 13 Dec 2010,
Mary Ann Beatrice Ferrier - an inactive director whose contract started on 01 Mar 2009 and was terminated on 01 Apr 2014.
As stated in our data (updated on 16 Mar 2024), this company uses 1 address: 1-3 Claude Rd, Epsom, Auckland, 1023 (category: physical, service).
Up to 03 Jul 2017, Rawhiti Nominees Limited had been using 14A Coronation Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Lane, Peter Denis (an individual) located at 1-3 Claude Rd, Epsom, Auckland postcode 1023,
Macdonald, Andrew Graeme (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Macdonald, Andrew Graeme - located at Auckland Central, Auckland,
Lane, Peter Denis - located at 1-3 Claude Rd, Epsom, Auckland.
Previous address
Address: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Feb 2009 to 03 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lane, Peter Denis |
1-3 Claude Rd, Epsom Auckland 1023 New Zealand |
13 Feb 2009 - |
| Director | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2017 - |
| Individual | Lane, Peter Denis |
1-3 Claude Rd, Epsom Auckland 1023 New Zealand |
13 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferrier, Mary Ann Beatrice |
1-3 Claude Rd, Epsom Auckland 1023 New Zealand |
25 Mar 2009 - 20 Jul 2017 |
Andrew Graeme Macdonald - Director
Appointment date: 13 Feb 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 May 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jan 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2009
Peter Denis Lane - Director
Appointment date: 13 Feb 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jul 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Feb 2009
Johanna Maria Bouchier-morton - Director
Appointment date: 13 Dec 2010
Address: Auckland, 1011 New Zealand
Address used since 13 Dec 2010
Mary Ann Beatrice Ferrier - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 01 Apr 2014
Address: Remuera, Auckland,
Address used since 01 Mar 2009
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