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General information

Rawleigh Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429034683170
New Zealand Business Number
1654027
Company Number
Registered
Company Status

Rawleigh Group Holdings Limited (issued an NZBN of 9429034683170) was started on 01 Jul 2005. 5 addresess are currently in use by the company: 312A Hewitts Road, Rd2 Linton, Palmerston North, 4472 (type: registered, service). 34 Sunrise Boulevard, Tawa, Wellington had been their registered address, up to 24 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cloistered Nominees Limited (an entity) located at Rd2, Palmerston North postcode 4472. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Norton, Susan Mary (an individual) - located at Rd 20, Ohau. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Norton, John Devlin, located at Rd 20, Ohau (an individual). Our information was last updated on 30 Mar 2024.

Current address Type Used since
34 Sunrise Boulevard, Tawa, Wellington Other (Address For Share Register) 01 Jul 2005
181 Wallace Road, Rd 1, Shannon, 5571 Physical & registered & service 24 Apr 2019
312a Hewitts Road, Rd2 Linton, Palmerston North, 4472 Registered & service 27 Sep 2023
Last updated:
Directors
Name and Address Role Period
John Devlin Norton
Rd 20, Ohau, 5570
Address used since 23 Oct 2018
Tawa, Wellington, 5028
Address used since 01 Jul 2005
Director 01 Jul 2005 - current
Susan Mary Norton
Tawa, Wellington, 5028
Address used since 01 Jul 2005
Rd 20, Ohau, 5570
Address used since 20 Sep 2019
Director 01 Jul 2005 - current
David Ross Petterson
Rd2 Linton, Palmerston North, 4472
Address used since 19 Sep 2023
Rd 1, Levin, 5571
Address used since 11 May 2010
Director 01 Jul 2005 - current
Addresses
Previous address Type Period
34 Sunrise Boulevard, Tawa, Wellington, 5028 Registered & physical 01 Jul 2005 - 24 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cloistered Nominees Limited
Shareholder NZBN: 9429032518085
Entity (NZ Limited Company) 		Rd2
Palmerston North
4472 		19 Sep 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Norton, Susan Mary
Individual 		Rd 20
Ohau
5570 		01 Jul 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Norton, John Devlin
Individual 		Rd 20
Ohau
5570 		01 Jul 2005 - current
Location
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