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Rawson Industries Limited

Type: NZ Limited Company (Ltd)
9429039027856
NZBN
533143
Company Number
Registered
Company Status
Current address
17 Wilkin Terrace
Otematata
Otematata 9412
New Zealand
Registered & physical & service address used since 14 Mar 2022

Rawson Industries Limited, a registered company, was started on 03 Mar 1992. 9429039027856 is the business number it was issued. The company has been managed by 10 directors: Marcelle Patricia Noble - an active director whose contract began on 21 Jan 2003,
Peter John Britton - an inactive director whose contract began on 21 Jan 2003 and was terminated on 01 Apr 2016,
Joanne Kay Wiseman - an inactive director whose contract began on 20 Sep 2002 and was terminated on 21 Jan 2003,
Dennis William Deavoll - an inactive director whose contract began on 20 Sep 2002 and was terminated on 21 Jan 2003,
Peter Chung Yung Kwong - an inactive director whose contract began on 25 May 1997 and was terminated on 20 Sep 2002.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 17 Wilkin Terrace, Otematata, Otematata, 9412 (types include: registered, physical).
Rawson Industries Limited had been using Unit 12 Aurum House, 1092 Frankton Road, Queenstown as their registered address up until 14 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Noble, Marcelle Patricia - located at 9412, Otematata, Otematata.

Addresses

Previous addresses

Address: Unit 12 Aurum House, 1092 Frankton Road, Queenstown, 9349 New Zealand

Registered & physical address used from 06 Oct 2017 to 14 Mar 2022

Address: 4 Park Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 19 Apr 2012 to 06 Oct 2017

Address: 58 Fitzpatrick Road, Dalefield, Queenstown New Zealand

Registered & physical address used from 23 Feb 2010 to 19 Apr 2012

Address: 160 Centennial Avenue, Arrowtown

Registered & physical address used from 30 May 2007 to 23 Feb 2010

Address: Cook Adam & Co, Level 1, 5 Athol St, Queenstown

Registered address used from 02 Oct 2001 to 30 May 2007

Address: No 1 Mcchesney Road, Arthurs Point, Queenstown

Physical address used from 02 Oct 2001 to 30 May 2007

Address: Cook Adam & Co, Level 1, 5 Athol St, Queenstown

Physical address used from 02 Oct 2001 to 02 Oct 2001

Address: C/- Macalister Todd Phillips, Third Floor Oconnells Pavillion, Cnr Camp & Beach Street, Queenstown

Registered address used from 24 Jul 2000 to 02 Oct 2001

Address: -

Physical address used from 24 Jul 2000 to 02 Oct 2001

Address: -

Registered address used from 03 Mar 1992 to 24 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Noble, Marcelle Patricia Otematata
Otematata
9412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Britton, Peter John 1092 Frankton Road
Queenstown
9349
New Zealand
Directors

Marcelle Patricia Noble - Director

Appointment date: 21 Jan 2003

Address: Otematata, Otematata, 9412 New Zealand

Address used since 04 Mar 2022

Address: 1092 Frankton Road, Queenstown, 9349 New Zealand

Address used since 28 Sep 2017

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 11 Apr 2012


Peter John Britton - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 01 Apr 2016

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 11 Apr 2012


Joanne Kay Wiseman - Director (Inactive)

Appointment date: 20 Sep 2002

Termination date: 21 Jan 2003

Address: R D 1, Queenstown,

Address used since 20 Sep 2002


Dennis William Deavoll - Director (Inactive)

Appointment date: 20 Sep 2002

Termination date: 21 Jan 2003

Address: R D 1, Queenstown,

Address used since 20 Sep 2002


Peter Chung Yung Kwong - Director (Inactive)

Appointment date: 25 May 1997

Termination date: 20 Sep 2002

Address: Sunnynook, Auckland,

Address used since 25 May 1997


Stella Shuk Wah Heung Kwong - Director (Inactive)

Appointment date: 25 May 1997

Termination date: 20 Sep 2002

Address: Sunnynook, Auckland,

Address used since 25 May 1997


Gabriella Dorothea Walter-kruger - Director (Inactive)

Appointment date: 12 Nov 1995

Termination date: 25 May 1997

Address: Queenstown,

Address used since 12 Nov 1995


Ralf Friedrich Wilhelm Kruger - Director (Inactive)

Appointment date: 12 Nov 1995

Termination date: 25 May 1997

Address: Queenstown,

Address used since 12 Nov 1995


Graeme Morris Todd - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 12 Nov 1995

Address: Rd Queenstown,

Address used since 03 Mar 1992


Alan Perry Michael Macalister - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 12 Nov 1995

Address: Arthurs Point, Queenstown,

Address used since 03 Mar 1992

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