Rjw Two Limited
Type: NZ Limited Company (Ltd)Rjw Two Limited (New Zealand Business Number 9429031172301) was launched on 23 Mar 2011. 5 addresess are in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 111A Carmichael Road, Bethlehem, Tauranga had been their physical address, up until 06 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Rjw Two Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 15083, Tauranga, Tauranga, 3144 | Postal | 28 Sep 2020 |
| 75 Elizabeth Street, Tauranga, Tauranga, 3110 | Office & delivery | 28 Sep 2020 |
| 75 Elizabeth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Sanderson
Rd 4, Whakamarama, 3174
Address used since 28 Sep 2020
Bethlehem, Tauranga, 3110
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Stephen Jared Charles Baronian
Whakamarama, 3174
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Richard John Williams
Huntington, Hamilton, 3210
Address used since 10 Dec 2012 |
Director | 23 Mar 2011 - 26 Jan 2017 |
| 75 Elizabeth Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 111a Carmichael Road, Bethlehem, Tauranga, 3110 | Physical & registered | 30 Mar 2017 - 06 Oct 2020 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 30 Mar 2017 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 23 Mar 2011 - 16 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson Management Limited Shareholder NZBN: 9429035420811 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Richard John Individual |
Huntington Hamilton 3210 |
23 Mar 2011 - 22 Feb 2017 |
|
Richard John Williams Director |
Huntington Hamilton 3210 |
23 Mar 2011 - 22 Feb 2017 |
Ultimate Holding Company
| Effective Date | 02 Oct 2017 |
| Name | Sanderson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 858039 |
| Country of origin | NZ |
| Address |
111 Carmichael Road Tauranga |
 |
Lorian Trustees Limited Bethlehem Country Clu |
|
Inverleith Commercial Limited Apt 142, 112 Carmichael Road |
|
Progala Investments Limited Apartment 142, 112 Carmichael Road |
|
Pounamu Group Limited Apt 142, 112 Carmichael Road |
|
Inverleith Holdings Limited Apt 142, 112 Carmichael Road |
|
Matai Investments Limited Apartment 142, 112 Carmichael Road |
|
Jacrose Investments Limited 10 Tall Oaks Way |
|
Blue Stone NZ Limited 233 Grange Rd |
|
Bay City Industries Limited 7 Longwood Lane |
|
Danzig Limited 2/20 Pillans Road |
|
Clarendon Trust 2012 Limited 109a Edgecumbe Road |
|
Zeanova Holdings Limited 97 Edgecumbe Road |