Rawson Taranaki Limited, a registered company, was started on 13 May 2008. 9429032765083 is the business number it was issued. "Petroleum and natural gas exploration" (business classification B101110) is how the company is classified. The company has been managed by 8 directors: Richard David Ash - an active director whose contract began on 22 Jul 2015,
Roland Kingsbury Sleeman - an active director whose contract began on 23 Sep 2019,
Christopher Stephen Tonkin - an inactive director whose contract began on 23 Sep 2019 and was terminated on 21 Nov 2019,
Allister Richardson - an inactive director whose contract began on 23 Aug 2013 and was terminated on 23 Sep 2019,
Robert Lynton Scott Brownlaw - an inactive director whose contract began on 23 Jan 2013 and was terminated on 31 Jul 2015.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 3, 50 Manners Street, Wellington, 6011 (category: office, physical).
Rawson Taranaki Limited had been using Level 3, 50 Manners Street, Wellington as their physical address up until 20 Nov 2018.
A single entity controls all company shares (exactly 2 shares) - Rawson Oil and Gas Limited - located at 6011, 24-26 Kent Street, Millers Point Nsw.
Principal place of activity
Level 3, 50 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 3, 50 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Sep 2013 to 20 Nov 2018
Address #2: 21 Walmsley Road, St Heliers 1071, Auckland New Zealand
Registered & physical address used from 30 Mar 2010 to 12 Sep 2013
Address #3: 4 Chamberlain Way, Karori Wellington, 6012
Physical & registered address used from 13 May 2008 to 30 Mar 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Rawson Oil And Gas Limited |
24-26 Kent Street Millers Point Nsw 2000 Australia |
13 May 2008 - |
Ultimate Holding Company
Richard David Ash - Director
Appointment date: 22 Jul 2015
ASIC Name: Rawson Oil And Gas Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 12 Nov 2018
Address: Northbridge, New South Wales, 2063 Australia
Address used since 22 Jul 2015
Roland Kingsbury Sleeman - Director
Appointment date: 23 Sep 2019
ASIC Name: Lakes Oil N.l.
Address: Sydney Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 23 Sep 2019
Address: South Melbourne, Vic, 3205 Australia
Christopher Stephen Tonkin - Director (Inactive)
Appointment date: 23 Sep 2019
Termination date: 21 Nov 2019
ASIC Name: Rawson Oil And Gas Ltd
Address: Sydney Nsw, 2000 Australia
Address: Brighton, Vic, 3186 Australia
Address used since 23 Sep 2019
Allister Richardson - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 23 Sep 2019
Address: Wellington, 6035 New Zealand
Address used since 23 Aug 2013
Robert Lynton Scott Brownlaw - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 31 Jul 2015
Address: Dee Why, New South Wales, 2099 Australia
Address used since 01 Jan 2015
Duncan John Hardie - Director (Inactive)
Appointment date: 07 Mar 2013
Termination date: 04 Sep 2013
Address: Wellington, 6141 New Zealand
Address used since 07 Mar 2013
John Robert Conolly - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 07 Mar 2013
Address: Bowral Nsw 2576, Australia,
Address used since 13 May 2008
John Addison Doughty - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 23 Jan 2013
Address: Hunters Hill Nsw 2110, Australia,
Address used since 13 May 2008
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