General information
Raywood Contracting Limited
Type: NZ Limited Company (Ltd)9429037184308
New Zealand Business Number
1052263
Company Number
Registered
Company Status
Raywood Contracting Limited (NZBN 9429037184308) was registered on 27 Jul 2000. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their registered address, until 02 Dec 2010. 1000 shares are allotted to 6 shareholders who belong to 1 shareholder group. The first group consists of 6 entities and holds 1000 shares (100 per cent of shares), namely:
Podjursky, Michael Casey Corbett (an individual) located at Riverdale, Gisborne postcode 4010,
Podjursky, Shay Laura (an individual) located at Riverdale, Gisborne postcode 4010,
Hohipa-Maaka, Celeste Janet Ngapera (an individual) located at Rd 1, Gisborne postcode 4071. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Registered & physical & service | 02 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Murray Diack
Makauri, Gisborne, 4071
Address used since 13 Oct 2022
Rd 2, Te Karaka, 4092
Address used since 22 Mar 2011 |
Director | 31 Dec 2004 - current |
|
Michael Casey Corbett Podjursky
Riverdale, Gisborne, 4010
Address used since 02 Jul 2022 |
Director | 02 Jul 2022 - current |
|
Errol Fernandez Maaka
Rd 1, Gisborne, 4071
Address used since 02 Jul 2022 |
Director | 02 Jul 2022 - current |
|
Ross Ivan Wood
Rd 1, Brightwater, 7091
Address used since 16 Mar 2010 |
Director | 27 Jul 2000 - 10 Aug 2013 |
|
Simon John Rayward
469 Hill Street, Richmond,
Address used since 24 Aug 2005 |
Director | 27 Jul 2000 - 22 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 | Registered & physical | 22 Jan 2010 - 02 Dec 2010 |
| The Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 | Registered & physical | 25 Mar 2009 - 22 Jan 2010 |
| 14 Ruapehu Street, Taupo | Registered & physical | 10 Apr 2008 - 25 Mar 2009 |
| C/- Iles And Campbell, 14 Ruapehu Street, Taupo | Physical & registered | 27 Jul 2000 - 10 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Podjursky, Michael Casey Corbett Individual |
Riverdale Gisborne 4010 |
19 Oct 2022 - current |
|
Podjursky, Shay Laura Individual |
Riverdale Gisborne 4010 |
19 Oct 2022 - current |
|
Hohipa-maaka, Celeste Janet Ngapera Individual |
Rd 1 Gisborne 4071 |
19 Oct 2022 - current |
|
Maaka, Errol Fernandez Individual |
Rd 1 Gisborne 4071 |
19 Oct 2022 - current |
|
Diack, Sheryl Maree Individual |
Makauri Gisborne 4071 |
30 Mar 2006 - current |
|
Diack, Kelvin Murray Individual |
Makauri Gisborne 4071 |
30 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Ross Ivan Individual |
Rd 1 Brightwater 7091 |
24 Mar 2011 - 04 Sep 2013 |
|
Blackburne, Mark Andrew Individual |
Rd 1 Taupo |
27 Jul 2000 - 30 Mar 2006 |
|
Rayward, Simon John Individual |
469 Hill Street Richmond |
27 Jul 2000 - 30 Mar 2006 |
|
Rayward, Michelle Louise Individual |
469 Hill Street Richmond |
27 Jul 2000 - 30 Mar 2006 |
|
Wood, Janet Ellen Individual |
Rd 1 Brightwater 7091 |
24 Mar 2011 - 04 Sep 2013 |
|
Rayward, Simon John Individual |
469 Hill Street Richmond |
27 Jul 2000 - 30 Mar 2006 |
|
Rayward, Michelle Louise Individual |
469 Hill Street Richmond |
27 Jul 2000 - 30 Mar 2006 |
|
K Diack Contracting Limited Shareholder NZBN: 9429037750077 Company Number: 928179 Entity |
27 Jan 2005 - 30 Mar 2006 | |
|
Ross Ivan Wood Director |
Rd 1 Brightwater 7091 |
24 Mar 2011 - 04 Sep 2013 |
|
Wood Contracting Southern Limited Shareholder NZBN: 9429037751043 Company Number: 927764 Entity |
27 Jul 2000 - 24 Mar 2011 | |
|
K Diack Contracting Limited Shareholder NZBN: 9429037750077 Company Number: 928179 Entity |
27 Jan 2005 - 30 Mar 2006 | |
|
Wood Contracting Southern Limited Shareholder NZBN: 9429037751043 Company Number: 927764 Entity |
27 Jul 2000 - 24 Mar 2011 |
Location
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