Rawinia Holdings Limited
Type: NZ Limited Company (Ltd)Rawinia Holdings Limited (New Zealand Business Number 9429038818707) was incorporated on 01 Oct 1993. 2 addresses are currently in use by the company: Level 2, 116 Vautier Street, Napier, 4110 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their physical address, up until 03 Feb 2021. Rawinia Holdings Limited used other aliases, namely: Panelock Construction Limited from 07 Nov 1994 to 11 Dec 1996, Jury Components International Limited (01 Oct 1993 to 07 Nov 1994). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Paterson, Shirley (an individual) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 3 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Paterson, Jeremy John (an individual) - located at Kerikeri,
Paterson, Shirley (an individual) - located at Bluff Hill, Napier,
Thomas, Victoria Jane (an individual) - located at Rd 3, Napier. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Vautier Street, Napier, 4110 | Registered & physical & service | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Paterson
Bluff Hill, Napier, 4110
Address used since 01 May 2012 |
Director | 27 Oct 1994 - current |
|
Gerald Hull Paterson
Napier, 4110
Address used since 15 Nov 2003 |
Director | 01 Oct 1993 - 02 Apr 2010 |
|
Nolan Cyril Jury
Napier,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 27 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 01 Nov 2019 - 03 Feb 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 12 Oct 2017 - 01 Nov 2019 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 20 May 2014 - 12 Oct 2017 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Physical & registered | 01 Dec 2002 - 20 May 2014 |
| Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Registered | 31 May 2000 - 01 Dec 2002 |
| Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Physical | 31 May 2000 - 31 May 2000 |
| Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings | Registered & physical | 04 Feb 1998 - 31 May 2000 |
| 130 Priestly Terrace, Napier | Registered | 13 May 1996 - 04 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Shirley Individual |
Bluff Hill Napier 4110 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Jeremy John Individual |
Kerikeri 0230 |
22 Jun 2016 - current |
|
Paterson, Shirley Individual |
Bluff Hill Napier 4110 |
12 May 2004 - current |
|
Thomas, Victoria Jane Individual |
Rd 3 Napier 4183 |
22 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Padman, Howard Craig Individual |
Havelock North |
25 May 2005 - 22 Jun 2016 |
|
Paterson, Gerald Hull Individual |
Napier |
12 May 2004 - 25 May 2005 |
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