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Rawa Limited

Type: NZ Limited Company (Ltd)
9429033181639
NZBN
1976945
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 8, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Aug 2014
Po Box 4220
Shortland Street
Auckland 1140
New Zealand
Postal address used since 05 Sep 2019
Level 8, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 05 Sep 2019

Rawa Limited was registered on 19 Sep 2007 and issued a number of 9429033181639. The registered LTD company has been managed by 3 directors: Jeremy Colin Waters - an active director whose contract started on 19 Sep 2007,
Wyndham Dougal Handley Paterson - an inactive director whose contract started on 19 Sep 2007 and was terminated on 31 Mar 2023,
Craig Norman Haycock - an inactive director whose contract started on 14 Sep 2016 and was terminated on 01 Aug 2019.
As stated in BizDb's database (last updated on 24 Apr 2024), this company uses 1 address: Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, postal).
Up to 04 Aug 2014, Rawa Limited had been using Suite 2.8, 1 Cleveland Rd, Parnell, Auckland as their physical address.
BizDb found other names used by this company: from 26 Feb 2008 to 11 Jan 2013 they were named Rawa Management Limited, from 19 Sep 2007 to 26 Feb 2008 they were named Mainland Capital Management Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Duncan Cotterill (Main Land) Trustee Limited (an entity) located at 37 Galway Street, Auckland postcode 1010,
Waters, Jeremy Colin (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Waters, Jeremy Colin - located at Remuera, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Wylie, Anna Susan, located at Remuera, Auckland (an individual). Rawa Limited is classified as "Real estate agency service" (business classification L672010).

Addresses

Other active addresses

Address #4: Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Postal address used from 07 Sep 2023

Principal place of activity

Level 8, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 2.8, 1 Cleveland Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 Oct 2012 to 04 Aug 2014

Address #2: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Physical & registered address used from 20 Oct 2008 to 03 Oct 2012

Address #3: C/-walker Wayland Auckland Limited, Level 7, Walker Wayland Centre, 53 Fort Street, Auckland

Physical & registered address used from 17 Oct 2008 to 20 Oct 2008

Address #4: C/-bkr Walker Wayland Limited, Level 7, Bkr Centre, 53 Fort Street, Auckland

Registered & physical address used from 19 Sep 2007 to 17 Oct 2008

Contact info
64 27 2803247
21 Mar 2019 Phone
dougal@rawa.co.nz
Email
www.rawa.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Duncan Cotterill (main Land) Trustee Limited
Shareholder NZBN: 9429051137670
37 Galway Street
Auckland
1010
New Zealand
Individual Waters, Jeremy Colin Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waters, Jeremy Colin Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wylie, Anna Susan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Sally Margaret Herne Bay
Auckland
1011
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Paterson, Wyndham Dougal Handley Herne Bay
Auckland
1011
New Zealand
Individual Paterson, Wyndham Dougal Handley Herne Bay
Auckland
1011
New Zealand
Individual Paterson, Wyndham Dougal Handley Herne Bay
Auckland
1011
New Zealand
Individual Paterson, Wyndham Dougal Handley Herne Bay
Auckland
1011
New Zealand
Individual Paterson, Sally Margaret Herne Bay
Auckland
1011
New Zealand
Individual Paterson, Sally Margaret Herne Bay
Auckland
1011
New Zealand
Individual Paterson, Sally Margaret Herne Bay
Auckland
1011
New Zealand
Entity Comac Nominees No. 14 Limited
Shareholder NZBN: 9429047131637
Company Number: 7124994
Castor Bay
Auckland
0620
New Zealand
Individual Campbell, Barrie Maccormick St Heliers
Auckland
1071
New Zealand
Directors

Jeremy Colin Waters - Director

Appointment date: 19 Sep 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Sep 2007


Wyndham Dougal Handley Paterson - Director (Inactive)

Appointment date: 19 Sep 2007

Termination date: 31 Mar 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Sep 2007


Craig Norman Haycock - Director (Inactive)

Appointment date: 14 Sep 2016

Termination date: 01 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2016

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