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The Rawleigh Group Limited

Type: NZ Limited Company (Ltd)
9429036900916
NZBN
1138251
Company Number
Registered
Company Status
Current address
34 Sunrise Boulevard
Tawa
Other address (Address For Share Register) used since 13 Mar 2009
181 Wallace Road
Rd 1
Shannon 5571
New Zealand
Physical & registered & service address used since 24 Apr 2019
312a Hewitts Road
Rd2
Palmerston North 4472
New Zealand
Registered & service address used since 17 Nov 2023

The Rawleigh Group Limited was incorporated on 16 May 2001 and issued a New Zealand Business Number of 9429036900916. The registered LTD company has been managed by 2 directors: David Ross Petterson - an active director whose contract started on 16 May 2001,
John Devlin Norton - an active director whose contract started on 15 Mar 2008.
As stated in the BizDb data (last updated on 09 Apr 2024), this company registered 3 addresses: 312A Hewitts Road, Rd2, Palmerston North, 4472 (registered address),
312A Hewitts Road, Rd2, Palmerston North, 4472 (service address),
181 Wallace Road, Rd 1, Shannon, 5571 (physical address),
181 Wallace Road, Rd 1, Shannon, 5571 (registered address) among others.
Up to 24 Apr 2019, The Rawleigh Group Limited had been using 34 Sunrise Boulevard, Tawa as their physical address.
A total of 12 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 12 shares are held by 3 entities, namely:
Norton, John Devlin (an individual) located at Rd 20, Ohau postcode 5570,
Norton, Susan Mary (an individual) located at Rd 20, Ohau postcode 5570,
Petterson, David Ross (an individual) located at Rd2, Palmerston North postcode 4472.

Addresses

Previous addresses

Address #1: 34 Sunrise Boulevard, Tawa New Zealand

Physical & registered address used from 20 Mar 2009 to 24 Apr 2019

Address #2: C/-mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington

Physical & registered address used from 03 Dec 2004 to 20 Mar 2009

Address #3: 11 Mohuia Cres, Elsdon, Porirua

Registered & physical address used from 16 May 2001 to 03 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Norton, John Devlin Rd 20
Ohau
5570
New Zealand
Individual Norton, Susan Mary Rd 20
Ohau
5570
New Zealand
Individual Petterson, David Ross Rd2
Palmerston North
4472
New Zealand
Directors

David Ross Petterson - Director

Appointment date: 16 May 2001

Address: Rd2, Palmerston North, 4472 New Zealand

Address used since 20 Nov 2023

Address: Rd 1, Levin, 5571 New Zealand

Address used since 22 Feb 2010


John Devlin Norton - Director

Appointment date: 15 Mar 2008

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 02 Nov 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 24 Nov 2015

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