Hutchison Rodway Limited

Hutchison Rodway Limited was started on 15 Jan 1992 and issued a business number of 9429039032102. The registered LTD company has been run by 2 directors: Steven Clifford Taylor - an active director whose contract started on 15 Jan 1992,
Charles Philip Mitchell - an active director whose contract started on 14 May 2021.
As stated in our information (last updated on 28 Mar 2024), the company filed 1 address: 40P Constellation Drive, Rosedale, Auckland, 0632 (types include: postal, office).
Up until 07 Oct 2021, Hutchison Rodway Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 100 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 78 shares are held by 3 entities, namely:
Tal 23 Limited (an entity) located at Albany, Auckland postcode 0632,
Mitchell, Joanne (an individual) located at Greenhithe, Auckland postcode 0632,
Mitchell, Charles Philip (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 18% shares (exactly 18 shares) and includes
Taylor, Cheryl Annette - located at Sunnynook, Auckland,
Taylor, Steven Clifford - located at Sunnynook.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mitchell, Joanne, located at Greenhithe, Auckland (an individual). Hutchison Rodway Limited is classified as "Insurance broking service" (business classification K642040).

Principal place of activity

40p Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 02 Sep 2014 to 07 Oct 2021

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 26 Sep 2005 to 02 Sep 2014

Address #3: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 02 Sep 2003 to 26 Sep 2005

Address #4: C/- C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland

Physical address used from 05 Oct 2002 to 02 Sep 2003

Address #5: 108 Swanson Road, Henderson, Auckland

Registered address used from 05 Oct 2002 to 02 Sep 2003

Address #6: 3 Elwood Place, Ellerslie

Registered address used from 18 Sep 2001 to 05 Oct 2002

Address #7: 107 Great South Rd, Remuera, Auckland

Physical address used from 18 Sep 2001 to 05 Oct 2002

Address #8: 3 Elwood Place, Ellerslie

Physical address used from 18 Sep 2001 to 18 Sep 2001

Address #9: 3 Elwood Place, Ellerslie, Auckland

Physical & registered address used from 05 Jan 2001 to 18 Sep 2001

Previous Shareholders

Steven Clifford Taylor - Director

Appointment date: 15 Jan 1992

Charles Philip Mitchell - Director

Appointment date: 14 May 2021