Rawlinsons Limited, a registered company, was launched on 16 Jul 1990. 9429039222107 is the NZBN it was issued. The company has been run by 16 directors: Julian Mace - an active director whose contract began on 29 May 2008,
Lawrence Nicholas Saegers - an active director whose contract began on 23 May 2014,
Stephen John Mander - an active director whose contract began on 25 May 2018,
David Lawrence Street - an active director whose contract began on 01 Apr 2019,
Julian Alexander Donald - an active director whose contract began on 01 Sep 2020.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 1, South Lobby, 287-293 Durham Street, Christchurch, 8013 (types include: physical, registered).
Rawlinsons Limited had been using Level 2, 335 East, 335 Lincoln Road, Addington, Christchurch as their registered address up to 09 Aug 2019.
More names for this company, as we established at BizDb, included: from 16 Jul 1990 to 25 Feb 2002 they were called Rawlinson & Co Limited.
A total of 20000 shares are issued to 13 shareholders (13 groups). The first group is comprised of 500 shares (2.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (7.5%). Lastly there is the third share allocation (1700 shares 8.5%) made up of 1 entity.
Previous addresses
Address: Level 2, 335 East, 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 01 Oct 2014 to 09 Aug 2019
Address: Level 2, 335 Lincoln Road, Addington, Christchurch, 8022 New Zealand
Physical address used from 11 Oct 2013 to 01 Oct 2014
Address: Unit 4, 201 Opawa Road, Hillsborough, Christchurch, 8022 New Zealand
Physical address used from 12 Oct 2011 to 11 Oct 2013
Address: Level 11, Pwc Centre, 119 Armagh Street, Christchurch New Zealand
Physical address used from 04 Nov 2004 to 12 Oct 2011
Address: L5, 152 Oxford Terrace, Christchurch
Physical address used from 06 Nov 2003 to 04 Nov 2004
Address: Level 6, Westpactrust Building, 106 George Street, Dunedin
Physical address used from 11 Oct 2001 to 06 Nov 2003
Address: 6th Floor, Trustbank Building, 106 George Street, Dunedin
Physical address used from 11 Oct 2001 to 11 Oct 2001
Address: 6th Floor, Trustbank Building, 106 George Street, Dunedin New Zealand
Registered address used from 11 Oct 2001 to 11 Oct 2001
Address: -
Physical address used from 21 Feb 1992 to 11 Oct 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cross, Neil Barrie |
Huntsbury Christchurch 8022 New Zealand |
16 Jan 2024 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Sawyer, Timothy |
Moera Lower Hutt 5010 New Zealand |
07 Oct 2020 - |
Shares Allocation #3 Number of Shares: 1700 | |||
Director | Street, David Lawrence |
Wainui 0992 New Zealand |
07 Oct 2020 - |
Shares Allocation #4 Number of Shares: 2550 | |||
Individual | Hay, Patrick Errol John |
Ngaio Wellington New Zealand |
26 Oct 2006 - |
Shares Allocation #5 Number of Shares: 5249 | |||
Other (Other) | Saegers Family Trust No 2 |
75 Gloucester Street Christchurch 8140 New Zealand |
06 Jun 2023 - |
Shares Allocation #6 Number of Shares: 1100 | |||
Individual | Young, James Alan |
Corstorphine Dunedin 9012 New Zealand |
08 Jun 2022 - |
Shares Allocation #7 Number of Shares: 1500 | |||
Director | Donald, Julian Alexander |
Opawa Christchurch 8023 New Zealand |
07 Oct 2020 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Saegers, Lawrence Nicholas |
Papanui Christchurch 8053 New Zealand |
20 May 2011 - |
Shares Allocation #9 Number of Shares: 700 | |||
Individual | Thompson, Nicholas Loxton |
Burwood Christchurch 8083 New Zealand |
04 Apr 2019 - |
Shares Allocation #10 Number of Shares: 1200 | |||
Individual | Chamberlain, Rodney Bevin |
Casebrook Christchurch 8051 New Zealand |
04 Apr 2019 - |
Shares Allocation #11 Number of Shares: 2000 | |||
Individual | Pagan, Leonard William |
Parklands Christchurch 8083 New Zealand |
31 Mar 2015 - |
Shares Allocation #12 Number of Shares: 800 | |||
Individual | Sutherland, Colin King |
Pegasus Pegasus 7612 New Zealand |
14 Jul 2009 - |
Shares Allocation #13 Number of Shares: 1200 | |||
Individual | Russell, John |
Dunedin New Zealand |
14 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mace, Julian Hallet |
Balmoral Hill Christchurch |
26 Oct 2006 - 26 Oct 2006 |
Individual | Williamson, Robert Steven |
St Johns Park Auckland New Zealand |
26 Oct 2006 - 16 Jan 2024 |
Individual | Mark Geoffrey, Burrows |
Dunedin New Zealand |
14 Jul 2009 - 06 Jun 2023 |
Individual | Mark Geoffrey, Burrows |
Dunedin New Zealand |
14 Jul 2009 - 06 Jun 2023 |
Individual | Mark Geoffrey, Burrows |
Dunedin New Zealand |
14 Jul 2009 - 06 Jun 2023 |
Individual | Buckley, Darren James |
Johnsonville Wellington 6037 New Zealand |
14 Jul 2009 - 01 Apr 2016 |
Individual | Millard, Andrew Julian |
Epsom Auckland New Zealand |
30 Oct 2003 - 11 Nov 2014 |
Individual | Eggleton, Peter Ross |
Fendalton Christchurch New Zealand |
30 Oct 2003 - 20 May 2011 |
Individual | Douglas, George Dickinson |
Maori Hill Dunedin |
30 Oct 2003 - 30 Oct 2003 |
Individual | Guy, Justin Terrance |
Somerfield Christchurch 8024 New Zealand |
01 Apr 2016 - 01 Apr 2016 |
Entity | Rawlinsons Limited Shareholder NZBN: 9429039222107 Company Number: 468860 |
Addington Christchurch 8024 New Zealand |
01 Apr 2017 - 10 Jul 2018 |
Individual | Mace, Julian Hallett |
Balmoral Hill Christchurch 8092 New Zealand |
26 Oct 2006 - 08 Jun 2022 |
Individual | Mace, Julian Hallett |
Balmoral Hill Christchurch New Zealand |
26 Oct 2006 - 08 Jun 2022 |
Individual | Mace, Julian Hallett |
Balmoral Hill Christchurch 8092 New Zealand |
26 Oct 2006 - 08 Jun 2022 |
Entity | Rawlinsons Limited Shareholder NZBN: 9429039222107 Company Number: 468860 |
Addington Christchurch 8024 New Zealand |
01 Apr 2017 - 10 Jul 2018 |
Individual | Bunkall, Paul Gordon |
Pt Howard Lower Hutt New Zealand |
16 Jul 1990 - 01 Apr 2017 |
Individual | Marsh, Keegan Ancel |
Lincoln Lincoln 7608 New Zealand |
01 Apr 2016 - 01 Apr 2016 |
Individual | Marsh, Keegan Ancel |
Rd 2 Christchurch 7672 New Zealand |
01 Apr 2016 - 07 Oct 2020 |
Individual | Guy, Justin Terrance |
Somerfield Christchurch 8024 New Zealand |
01 Apr 2016 - 11 Jun 2018 |
Individual | Burrows, Mark Geoffrey |
Macandrew Bay Dunedin |
26 Oct 2006 - 19 May 2008 |
Julian Mace - Director
Appointment date: 29 May 2008
Address: Christchurch, 8081 New Zealand
Address used since 01 Oct 2015
Lawrence Nicholas Saegers - Director
Appointment date: 23 May 2014
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 18 Oct 2023
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 23 May 2014
Stephen John Mander - Director
Appointment date: 25 May 2018
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 25 May 2018
David Lawrence Street - Director
Appointment date: 01 Apr 2019
Address: Wainui, 0992 New Zealand
Address used since 24 Jul 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Apr 2019
Julian Alexander Donald - Director
Appointment date: 01 Sep 2020
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 01 Sep 2020
Leonard William Pagan - Director
Appointment date: 01 Sep 2020
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Sep 2020
Patrick Errol John Hay - Director
Appointment date: 01 Jul 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jul 2022
Mark Geoffrey Burrows - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Dec 2022
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 01 Apr 2016
Julian Hallett Mace - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 31 May 2022
Address: Christchurch, 8081 New Zealand
Address used since 01 Oct 2015
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 31 Oct 2017
Address: Elgin, Ashburton, 7777 New Zealand
Address used since 01 Oct 2015
Paul Gordon Bunkall - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 18 May 2017
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 15 Sep 2009
Andrew Julian Millard - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 07 Nov 2014
Address: Epsom, Auckland,
Address used since 30 Oct 2003
Peter Ross Eggleton - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 01 Jul 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 16 Jul 1990
George Dickinson Douglas - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 31 Mar 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Jul 1990
Gordon Alexander Jenkins - Director (Inactive)
Appointment date: 22 Jun 1993
Termination date: 09 Jul 1998
Address: Suva, Fiji,
Address used since 22 Jun 1993
Alan Quane Dickinson - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 31 Mar 1998
Address: Remuera, Auckland,
Address used since 16 Jul 1990
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