Rawson Overseas Limited, a registered company, was registered on 26 Jul 2016. 9429042471738 is the number it was issued. The company has been managed by 5 directors: Carlos Alberto Villalobos Carvajal - an active director whose contract began on 26 Jul 2016,
Laura Villalobos Amerling - an active director whose contract began on 26 Jul 2016,
Walter Villalobos Amerling - an active director whose contract began on 26 Jul 2016,
Claire Judith Cooke - an active director whose contract began on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract began on 26 Jul 2016 and was terminated on 01 Apr 2022.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Rawson Overseas Limited had been using Level 3, 18 Stanley Street, Auckland Central as their physical address up until 15 Jun 2020.
One entity controls all company shares (exactly 500 shares) - Villalobos Carvajal, Carlos Alberto - located at 1010, Santa Isabel, San Pablo, Heredia.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 26 Jul 2016 to 15 Jun 2020
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Director | Villalobos Carvajal, Carlos Alberto |
Santa Isabel, San Pablo Heredia Costa Rica |
26 Jul 2016 - |
Carlos Alberto Villalobos Carvajal - Director
Appointment date: 26 Jul 2016
Address: Santa Isabel, San Pablo, Heredia, Costa Rica
Address used since 26 Jul 2016
Laura Villalobos Amerling - Director
Appointment date: 26 Jul 2016
Address: Residence Santa Isabel, San Pablo, Heredia, Costa Rica
Address used since 26 Jul 2016
Walter Villalobos Amerling - Director
Appointment date: 26 Jul 2016
Address: 500m/n Y 400m/e, Casa Blanca M/izq, San Pablo, Heredia, Costa Rica
Address used since 03 Nov 2021
Address: Bowling Green, Ohio, 43403 United States
Address used since 26 Jul 2016
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jul 2016
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