General information

Rightway Limited

Type: NZ Limited Company (Ltd)
9429031061995
New Zealand Business Number
3420231
Company Number
Registered
Company Status
M693220 - M693220 Accounting Service
Industry classification codes with description

Rightway Limited (issued an NZ business number of 9429031061995) was incorporated on 21 Jun 2011. 1 address is currently in use by the company: 39 Jellicoe Street, Martinborough, Martinborough, 5711 (type: registered, physical). 8 Yule Grove, Greytown, Greytown had been their registered address, until 10 Sep 2012. 2195350 shares are issued to 67 shareholders who belong to 34 shareholder groups. The first group is composed of 1 entity and holds 3679 shares (0.17% of shares), namely:
Bean Jar Limited (an entity) located at Rd 1, Kamo postcode 0185. In the second group, a total of 2 shareholders hold 0.17% of all shares (exactly 3679 shares); it includes
Marion Callus (an individual) - located at Wallaceville, Upper Hutt,
Louise Davies (an individual) - located at Rd 3, Featherston. Next there is the next group of shareholders, share allotment (7358 shares, 0.34%) belongs to 3 entities, namely:
Richard Francis, located at Boulcott, Lower Hutt (an individual),
Ronald Francis, located at Waterloo, Lower Hutt (an individual),
Julie Francis, located at Boulcott, Lower Hutt (an individual). "M693220 Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Rightway Limited. Businesscheck's database was updated on 25 Mar 2021.

Current address Type Used since
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 10 Sep 2012
Contact info
64 800 555024
Phone (Phone)
info@rightway.co.nz
Email
www.rightway.co.nz
Website
Directors
Name and Address Role Period
Graham John Shaw
Kelburn, Wellington, 6012
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
David James Shaw
R.d. 1, Featherston, 5771
Address used since 21 Jun 2011
Director 21 Jun 2011 - 15 Dec 2020
Gregory Michael Sheehan
Martinborough, Martinborough, 5711
Address used since 31 Aug 2012
Director 21 Jun 2011 - 01 Jul 2020
Edwin Frederick Shand Read
Greytown, Greytown, 5712
Address used since 01 Jan 1970
Director 21 Jun 2011 - 31 Jan 2018
Hamish Craig Edwards
Kuratau, Turangi, 3381
Address used since 01 Jul 2015
Director 21 Jun 2011 - 23 Feb 2016
Deborah Haddon
Churton Park, Wellington, 6037
Address used since 17 Dec 2013
Director 17 Dec 2013 - 23 Feb 2016
Addresses
Principal place of activity
39 Jellicoe Street , Martinborough , Martinborough , 5711
Previous address Type Period
8 Yule Grove, Greytown, Greytown, 5712 Registered & physical 21 Jun 2011 - 10 Sep 2012
Financial Data
Financial info
2195350
Total number of Shares
November
Annual return filing month
01 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3679
Shareholder Name Address Period
Bean Jar Limited
Shareholder NZBN: 9429041632949
Entity (NZ Limited Company)
Rd 1
Kamo
0185
06 Mar 2015 - current
Shares Allocation #2 Number of Shares: 3679
Shareholder Name Address Period
Marion Sheila Callus
Individual
Wallaceville
Upper Hutt
5018
22 Sep 2014 - current
Louise Anne Davies
Individual
Rd 3
Featherston
5773
22 Sep 2014 - current
Shares Allocation #3 Number of Shares: 7358
Shareholder Name Address Period
Richard Murray Francis
Individual
Boulcott
Lower Hutt
5010
22 Sep 2014 - current
Ronald William Francis
Individual
Waterloo
Lower Hutt
5011
22 Sep 2014 - current
Julie Ann Francis
Individual
Boulcott
Lower Hutt
5010
22 Sep 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Hamish Craig Edwards
Director
Kuratau
Turangi
3381
21 Jun 2011 - current
Hamish Craig Edwards
Individual
Kuratau
Turangi
3381
21 Jun 2011 - current
Shares Allocation #5 Number of Shares: 155251
Shareholder Name Address Period
Gabrielle Jane Read
Individual
Greytown
Greytown
5712
21 Jun 2011 - current
Edwin Frederick Shand Read
Director
Greytown
Greytown
5712
21 Jun 2011 - current
Edwin Frederick Shand Read
Individual
Greytown
Greytown
5712
21 Jun 2011 - current
Shares Allocation #6 Number of Shares: 3309
Shareholder Name Address Period
Nicholas Zacharias Calavrias
Individual
Hataitai
Wellington
6021
08 May 2015 - current
Shares Allocation #7 Number of Shares: 3679
Shareholder Name Address Period
Kirsty Reid Shepherd
Individual
Martinborough
Martinborough
5711
22 Sep 2014 - current
Sarah Louise Percy
Individual
Martinborough
Martinborough
5711
22 Sep 2014 - current
Phillip Harry Percy
Individual
Martinborough
Martinborough
5711
22 Sep 2014 - current
Shares Allocation #8 Number of Shares: 3817
Shareholder Name Address Period
Lesley Joy Turner
Individual
Arrowtown
Queenstown
9371
03 Feb 2016 - current
Shares Allocation #9 Number of Shares: 25
Shareholder Name Address Period
Edwin Frederick Shand Read
Individual
Greytown
Greytown
5712
21 Jun 2011 - current
Edwin Frederick Shand Read
Director
Greytown
Greytown
5712
21 Jun 2011 - current
Shares Allocation #10 Number of Shares: 25
Shareholder Name Address Period
David James Shaw
Individual
R.d. 1
Featherston
5771
21 Jun 2011 - current
David James Shaw
Director
R.d. 1
Featherston
5771
21 Jun 2011 - current
Shares Allocation #11 Number of Shares: 25
Shareholder Name Address Period
Gregory Michael Sheehan
Individual
Martinborough
Martinborough
5711
21 Jun 2011 - current
Gregory Michael Sheehan
Director
Martinborough
Martinborough
5711
21 Jun 2011 - current
Shares Allocation #12 Number of Shares: 3679
Shareholder Name Address Period
Nigel Warren Hughes
Individual
Roseneath
Wellington
6011
15 Sep 2014 - current
Kerri Ann Patrick
Individual
Tawa
Wellington
5028
15 Sep 2014 - current
Glen Wayne Patrick
Individual
Tawa
Wellington
5028
15 Sep 2014 - current
Shares Allocation #13 Number of Shares: 155251
Shareholder Name Address Period
Hamish Craig Edwards
Individual
Kuratau
Turangi
3381
21 Jun 2011 - current
Tineke Edwards
Individual
Greytown
Greytown
5712
21 Jun 2011 - current
Hamish Craig Edwards
Director
Kuratau
Turangi
3381
21 Jun 2011 - current
Andrew Finch
Individual
Witherlea
Blenheim
7201
21 Jun 2011 - current
Shares Allocation #14 Number of Shares: 11
Shareholder Name Address Period
Deborah Haddon
Director
Churton Park
Wellington
6037
13 Jan 2014 - current
Deborah Haddon
Individual
Churton Park
Wellington
6037
13 Jan 2014 - current
Shares Allocation #15 Number of Shares: 3679
Shareholder Name Address Period
Susan Joan Murphy
Individual
Mount Maunganui
Mount Maunganui
3116
22 Sep 2014 - current
Richard James John Glubb
Individual
Mount Maunganui
Mount Maunganui
3116
22 Sep 2014 - current
Peter John Marshall
Individual
Whakatane
Whakatane
3120
22 Sep 2014 - current
Shares Allocation #16 Number of Shares: 155251
Shareholder Name Address Period
David James Shaw
Individual
R.d. 1
Featherston
5771
21 Jun 2011 - current
James Patrick Doyle
Individual
R.d. 4
Masterton
5884
21 Jun 2011 - current
Karen Michelle Shaw
Individual
Rd 1
Featherston
5771
21 Jun 2011 - current
David James Shaw
Director
R.d. 1
Featherston
5771
21 Jun 2011 - current
Shares Allocation #17 Number of Shares: 5517
Shareholder Name Address Period
Grant Berridge Burley
Individual
Roseneath
Wellington
6011
15 Sep 2014 - current
Shares Allocation #18 Number of Shares: 33422
Shareholder Name Address Period
Brandt Cameron Ashley
Individual
Churton Park
Wellington
6037
01 Apr 2019 - current
Mason Smith
Individual
Churton Park
Wellington
6037
13 Jan 2014 - current
Shares Allocation #19 Number of Shares: 33412
Shareholder Name Address Period
Deborah Haddon
Individual
Churton Park
Wellington
6037
13 Jan 2014 - current
Marie Ann Paterson
Individual
Titirangi
Auckland
0604
01 Apr 2019 - current
Shares Allocation #20 Number of Shares: 3817
Shareholder Name Address Period
Graham John Shaw
Director
Kelburn
Wellington
6012
25 Jan 2016 - current
Delwyn Shaw
Individual
Kelburn
Wellington
6012
29 Mar 2018 - current
Shares Allocation #21 Number of Shares: 155251
Shareholder Name Address Period
Gregory Michael Sheehan
Individual
Martinborough
Martinborough
5711
21 Jun 2011 - current
Gregory Michael Sheehan
Director
Martinborough
Martinborough
5711
21 Jun 2011 - current
Nicola Jane Sheehan
Individual
Martinborough
Martinborough
5711
21 Jun 2011 - current
Shares Allocation #22 Number of Shares: 7353
Shareholder Name Address Period
Calavrias Trustee Limited
Shareholder NZBN: 9429031536325
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
08 May 2015 - current
Shares Allocation #23 Number of Shares: 3053
Shareholder Name Address Period
Rightway Limited
Shareholder NZBN: 9429031061995
Entity (NZ Limited Company)
Martinborough
Martinborough
5711
25 Oct 2016 - current
Shares Allocation #24 Number of Shares: 3679
Shareholder Name Address Period
Bradbury Enterprises Limited
Shareholder NZBN: 9429040986845
Entity (NZ Limited Company)
Feilding
4775
22 Sep 2014 - current
Shares Allocation #25 Number of Shares: 7358
Shareholder Name Address Period
Courtney Meredith Murphy
Individual
Terrace End
Palmerston North
4410
22 Sep 2014 - current
Daniel Philip Murphy
Individual
Terrace End
Palmerston North
4410
22 Sep 2014 - current
Advisory Trustees 08 Limited
Shareholder NZBN: 9429032960730
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
22 Sep 2014 - current
Shares Allocation #26 Number of Shares: 7356
Shareholder Name Address Period
Prodrive Limited
Shareholder NZBN: 9429032942316
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
21 Mar 2017 - current
Shares Allocation #27 Number of Shares: 5882
Shareholder Name Address Period
Julian Hazard Family Trust
Other
Rd 3
New Plymouth
4373
08 May 2015 - current
Shares Allocation #28 Number of Shares: 1394553
Shareholder Name Address Period
Delwyn Shaw
Individual
Kelburn
Wellington
6012
29 Mar 2018 - current
Graham John Shaw
Director
Kelburn
Wellington
6012
25 Jan 2016 - current
Shares Allocation #29 Number of Shares: 3679
Shareholder Name Address Period
Mal Trustee Services Limited
Shareholder NZBN: 9429035275107
Entity (NZ Limited Company)
Manurewa
Auckland
2102
27 Nov 2014 - current
Matthew John Rayner
Individual
Farm Cove
Auckland
2012
27 Nov 2014 - current
Sharn Rayner
Individual
Farm Cove
Auckland
2012
27 Nov 2014 - current
Shares Allocation #30 Number of Shares: 4443
Shareholder Name Address Period
Sally Thelma Newcombe
Individual
Lansdowne
Masterton
5810
16 Oct 2014 - current
Patricia Mavis Newcombe
Individual
Lansdowne
Masterton
5810
16 Oct 2014 - current
Shares Allocation #31 Number of Shares: 19100
Shareholder Name Address Period
North Group Limited
Shareholder NZBN: 9429037214357
Entity (NZ Limited Company)
Rd 4
Blenheim
7274
25 Jan 2016 - current
Shares Allocation #32 Number of Shares: 3817
Shareholder Name Address Period
Cloud Investments Limited
Shareholder NZBN: 9429031192064
Entity (NZ Limited Company)
Korokoro
Lower Hutt
5012
25 Jan 2016 - current
Shares Allocation #33 Number of Shares: 1097
Shareholder Name Address Period
Woodward Partners Limited
Shareholder NZBN: 9429031763509
Entity (NZ Limited Company)
Khandallah
Wellington
6035
25 Jan 2016 - current
Shares Allocation #34 Number of Shares: 3817
Shareholder Name Address Period
Ramachandran Hariharan
Individual
Blockhouse Bay
Auckland
0600
25 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Gendi Lee Burwell
Individual
Red Beach
Red Beach
0932
29 Nov 2017 - 29 Nov 2019
Pohutukawa Hill Family Trust
Other
02 Feb 2016 - 29 Nov 2017
Rachael Marre Jhinku
Individual
Greenhithe
Auckland
0632
16 Oct 2014 - 21 Mar 2017
Darryl Devendra Jhinku
Individual
Greenhithe
Auckland
0632
16 Oct 2014 - 21 Mar 2017
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
16 Oct 2014 - 21 Mar 2017
Neville Goldie
Individual
Kelburn
Wellington
6012
13 Jan 2014 - 01 Apr 2019
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
16 Oct 2014 - 21 Mar 2017
Location
Companies nearby
Tiracaan Limited
39 Jellicoe Street
Thermawood Wairarapa Limited
39 Jellicoe Street
Rycorlin Limited
39 Jellicoe Street
H&d Registered Builders Limited
39 Jellicoe Street
Fire And Light NZ Limited
39 Jellicoe Street
Outram Middlemarch Medical Services Limited
39 Jellicoe Street
Similar companies
C.m. Doherty Limited
541 Bidwills Cutting Road
Nimrod As Limited
Reading Street
Jireh Accounting Limited
60a Cross Creek Road
Masrat Accounting Services Limited
48a Norana Road
Morgan Financial Services Limited
20b Freyberg Street
Enumerate Limited
444 Queen Street