General information
Rightway Limited
Type: NZ Limited Company (Ltd)9429031061995
New Zealand Business Number
3420231
Company Number
Registered
Company Status
85602895367
Australian Business Number
107184082
GST Number
M693220 - Accounting Service
Industry classification codes with description
Rightway Limited (issued an NZ business number of 9429031061995) was incorporated on 21 Jun 2011. 5 addresess are currently in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 5B Avenger Crescent, Wigram, Christchurch had been their registered address, until 11 Sep 2023. 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 3 shareholders hold 0.17% of all shares (exactly 3679 shares); it includes
Rayner, Matthew John (an individual) - located at Farm Cove, Auckland,
Mal Trustee Services Limited (an entity) - located at Manurewa, Auckland,
Rayner, Sharn (an individual) - located at Farm Cove, Auckland. Next there is the next group of shareholders, share allotment (19100 shares, 0.87%) belongs to 1 entity, namely:
North Group Limited, located at Blenheim, Blenheim (an entity). "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Rightway Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b Avenger Crescent, Wigram, Christchurch, 8042 | Physical | 21 Jun 2021 |
| 5 Avenger Crescent, Wigram, Christchurch, 8042 | Postal & office & delivery | 23 Nov 2022 |
| 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 11 Sep 2023 |
Contact info
64 800 555024
Phone (Phone)
finance@rightway.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
|---|---|---|
| 5b Avenger Crescent, Wigram, Christchurch, 8042 | Registered & service | 21 Jun 2021 - 11 Sep 2023 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 10 Sep 2012 - 21 Jun 2021 |
| 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
10 Nov 2023
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Rayner, Matthew John Individual |
Farm Cove Auckland 2012 |
27 Nov 2014 - current |
|
Mal Trustee Services Limited Shareholder NZBN: 9429035275107 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
27 Nov 2014 - current |
|
Rayner, Sharn Individual |
Farm Cove Auckland 2012 |
27 Nov 2014 - current |
Shares Allocation #3 Number of Shares: 19100
| Shareholder Name | Address | Period |
|---|---|---|
|
North Group Limited Shareholder NZBN: 9429037214357 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
25 Jan 2016 - current |
Shares Allocation #4 Number of Shares: 3053
| Shareholder Name | Address | Period |
|---|---|---|
|
Rightway Limited Shareholder NZBN: 9429031061995 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
25 Oct 2016 - current |
Shares Allocation #5 Number of Shares: 3817
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Lesley Joy Individual |
Arrowtown Queenstown 9371 |
03 Feb 2016 - current |
Shares Allocation #6 Number of Shares: 7358
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees 08 Limited Shareholder NZBN: 9429032960730 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Sep 2014 - current |
|
Murphy, Courtney Meredith Individual |
Terrace End Palmerston North 4410 |
22 Sep 2014 - current |
|
Murphy, Daniel Philip Individual |
Terrace End Palmerston North 4410 |
22 Sep 2014 - current |
Shares Allocation #7 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 #8 Number of Shares: 1394553
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Delwyn Individual |
Kelburn Wellington 6012 |
29 Mar 2018 - current |
|
Shaw, Graham John Director |
Kelburn Wellington 6012 |
25 Jan 2016 - current |
Shares Allocation #9 Number of Shares: 4443
| Shareholder Name | Address | Period |
|---|---|---|
|
Newcombe, Sally Thelma Individual |
Lansdowne Masterton 5810 |
16 Oct 2014 - current |
|
Newcombe, Patricia Mavis Individual |
Lansdowne Masterton 5810 |
16 Oct 2014 - current |
Shares Allocation #10 Number of Shares: 5882
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian Hazard Family Trust Other (Other) |
Rd 3 New Plymouth 4373 |
08 May 2015 - current |
Shares Allocation #11 Number of Shares: 3817
| Shareholder Name | Address | Period |
|---|---|---|
|
Hariharan, Ramachandran Individual |
Blockhouse Bay Auckland 0600 |
25 Jan 2016 - current |
Shares Allocation #12 Number of Shares: 33412
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Marie Ann Individual |
Titirangi Auckland 0604 |
01 Apr 2019 - current |
|
Haddon, Deborah Individual |
Churton Park Wellington 6037 |
13 Jan 2014 - current |
Shares Allocation #13 Number of Shares: 3679
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Phillip Harry Individual |
Martinborough Martinborough 5711 |
22 Sep 2014 - current |
|
Percy, Sarah Louise Individual |
Martinborough Martinborough 5711 |
22 Sep 2014 - current |
|
Shepherd, Kirsty Reid Individual |
Martinborough Martinborough 5711 |
22 Sep 2014 - current |
Shares Allocation #14 Number of Shares: 5517
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley, Grant Berridge Individual |
Roseneath Wellington 6011 |
15 Sep 2014 - current |
Shares Allocation #15 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, David James 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 #16 Number of Shares: 3679
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Louise Anne Individual |
Rd 3 Featherston 5773 |
22 Sep 2014 - current |
|
Callus, Marion Sheila Individual |
Wallaceville Upper Hutt 5018 |
22 Sep 2014 - current |
Shares Allocation #17 Number of Shares: 7358
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Ronald William Individual |
Waterloo Lower Hutt 5011 |
22 Sep 2014 - current |
|
Francis, Richard Murray Individual |
Boulcott Lower Hutt 5010 |
22 Sep 2014 - current |
|
Francis, Julie Ann Individual |
Boulcott Lower Hutt 5010 |
22 Sep 2014 - current |
Shares Allocation #18 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Craig Edwards Director |
Kuratau Turangi 3381 |
21 Jun 2011 - current |
|
Edwards, Hamish Craig Individual |
Kuratau Turangi 3381 |
21 Jun 2011 - current |
Shares Allocation #19 Number of Shares: 155251
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Gabrielle Jane Individual |
Greytown Greytown 5712 |
21 Jun 2011 - current |
|
Edwin Frederick Shand Read Director |
Greytown Greytown 5712 |
21 Jun 2011 - current |
|
Read, Edwin Frederick Shand Individual |
Greytown Greytown 5712 |
21 Jun 2011 - current |
Shares Allocation #20 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 #21 Number of Shares: 3309
| Shareholder Name | Address | Period |
|---|---|---|
|
Calavrias, Nicholas Zacharias Individual |
Hataitai Wellington 6021 |
08 May 2015 - current |
Shares Allocation #22 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 #23 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 #24 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 #25 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Edwin Frederick Shand Individual |
Greytown Greytown 5712 |
21 Jun 2011 - current |
|
Edwin Frederick Shand Read Director |
Greytown Greytown 5712 |
21 Jun 2011 - current |
Shares Allocation #26 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehan, Gregory Michael Individual |
Martinborough Martinborough 5711 |
21 Jun 2011 - current |
|
Gregory Michael Sheehan Director |
Martinborough Martinborough 5711 |
21 Jun 2011 - current |
Shares Allocation #27 Number of Shares: 3679
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Nigel Warren Individual |
Roseneath Wellington 6011 |
15 Sep 2014 - current |
|
Patrick, Glen Wayne Individual |
Tawa Wellington 5028 |
15 Sep 2014 - current |
|
Patrick, Kerri Ann Individual |
Tawa Wellington 5028 |
15 Sep 2014 - current |
Shares Allocation #28 Number of Shares: 155251
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Hamish Craig Individual |
Kuratau Turangi 3381 |
21 Jun 2011 - current |
|
Edwards, Tineke Individual |
Greytown Greytown 5712 |
21 Jun 2011 - current |
|
Hamish Craig Edwards Director |
Kuratau Turangi 3381 |
21 Jun 2011 - current |
|
Finch, Andrew Individual |
Witherlea Blenheim 7201 |
21 Jun 2011 - current |
Shares Allocation #29 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Deborah Individual |
Churton Park Wellington 6037 |
13 Jan 2014 - current |
|
Deborah Haddon Director |
Churton Park Wellington 6037 |
13 Jan 2014 - current |
Shares Allocation #30 Number of Shares: 3679
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter John Individual |
Whakatane Whakatane 3120 |
22 Sep 2014 - current |
|
Murphy, Susan Joan Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Sep 2014 - current |
|
Glubb, Richard James John Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Sep 2014 - current |
Shares Allocation #31 Number of Shares: 155251
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, David James Individual |
R.d. 1 Featherston 5771 |
21 Jun 2011 - current |
|
Doyle, James Patrick Individual |
R.d. 4 Masterton 5884 |
21 Jun 2011 - current |
|
Shaw, Karen Michelle Individual |
Rd 1 Featherston 5771 |
21 Jun 2011 - current |
|
David James Shaw Director |
R.d. 1 Featherston 5771 |
21 Jun 2011 - current |
Shares Allocation #32 Number of Shares: 33422
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley, Brandt Cameron Individual |
Churton Park Wellington 6037 |
01 Apr 2019 - current |
|
Smith, Mason Individual |
Churton Park Wellington 6037 |
13 Jan 2014 - current |
Shares Allocation #33 Number of Shares: 3817
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Graham John Director |
Kelburn Wellington 6012 |
25 Jan 2016 - current |
|
Shaw, Delwyn Individual |
Kelburn Wellington 6012 |
29 Mar 2018 - current |
Shares Allocation #34 Number of Shares: 155251
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehan, Gregory Michael Individual |
Martinborough Martinborough 5711 |
21 Jun 2011 - current |
|
Sheehan, Nicola Jane Individual |
Martinborough Martinborough 5711 |
21 Jun 2011 - current |
|
Gregory Michael Sheehan Director |
Martinborough Martinborough 5711 |
21 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
16 Oct 2014 - 21 Mar 2017 | |
|
Pohutukawa Hill Family Trust Other |
02 Feb 2016 - 29 Nov 2017 | |
|
Burwell, Gendi Lee Individual |
Red Beach Red Beach 0932 |
29 Nov 2017 - 29 Nov 2019 |
|
Jhinku, Darryl Devendra Individual |
Greenhithe Auckland 0632 |
16 Oct 2014 - 21 Mar 2017 |
|
Goldie, Neville Individual |
Kelburn Wellington 6012 |
13 Jan 2014 - 01 Apr 2019 |
|
Jhinku, Rachael Marre 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 |
Location
Companies nearby
 |
Legion Trustees Limited 39 Jellicoe Street |
|
Booking Spaces Limited 39 Jellicoe Street |
|
Vra Limited 34 Jellicoe Street |
|
The Wairarapa Children's Trust Board C/o Rightway Limited |
|
Le Coiffeur Limited 29 Jellicoe Street |
|
South Coast Moana Limited 55 Venice Street |
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