General information
The Rawleigh Group Limited
Type: NZ Limited Company (Ltd)9429036900916
New Zealand Business Number
1138251
Company Number
Registered
Company Status
The Rawleigh Group Limited (issued an NZ business number of 9429036900916) was incorporated on 16 May 2001. 5 addresess are in use by the company: 312A Hewitts Road, Rd2, Palmerston North, 4472 (type: registered, service). 34 Sunrise Boulevard, Tawa had been their physical address, up until 24 Apr 2019. 12 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 12 shares (100 per cent of shares), namely:
Norton, John Devlin (an individual) located at Rd 20, Ohau postcode 5570,
Norton, Susan Mary (an individual) located at Rd 20, Ohau postcode 5570,
Petterson, David Ross (an individual) located at Rd2, Palmerston North postcode 4472. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Sunrise Boulevard, Tawa | Other (Address For Share Register) | 13 Mar 2009 |
| 181 Wallace Road, Rd 1, Shannon, 5571 | Physical & registered & service | 24 Apr 2019 |
| 312a Hewitts Road, Rd2, Palmerston North, 4472 | Registered & service | 17 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Petterson
Rd2, Palmerston North, 4472
Address used since 20 Nov 2023
Rd 1, Levin, 5571
Address used since 22 Feb 2010 |
Director | 16 May 2001 - current |
|
John Devlin Norton
Rd 20, Ohau, 5570
Address used since 02 Nov 2018
Tawa, Wellington, 5028
Address used since 24 Nov 2015 |
Director | 15 Mar 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Sunrise Boulevard, Tawa | Physical & registered | 20 Mar 2009 - 24 Apr 2019 |
| C/-mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington | Physical & registered | 03 Dec 2004 - 20 Mar 2009 |
| 11 Mohuia Cres, Elsdon, Porirua | Registered & physical | 16 May 2001 - 03 Dec 2004 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, John Devlin Individual |
Rd 20 Ohau 5570 |
13 Mar 2009 - current |
|
Norton, Susan Mary Individual |
Rd 20 Ohau 5570 |
13 Mar 2009 - current |
|
Petterson, David Ross Individual |
Rd2 Palmerston North 4472 |
16 May 2001 - current |
Location
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