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RAWLINSONS LIMITED

● Registered
NZBN 9429039222107 · NZ Company No. 468860 · NZ Limited Company · Incorporated 16 Jul 1990

Rawlinsons Limited was incorporated on 16 July 1990 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13124 days.

Overview

NZ Business Number
9429039222107
Company Number
468860
Company Name
RAWLINSONS LIMITED
Previously Known As
RAWLINSON & CO LIMITED
before 25 February 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
16 July 1990 (Monday)
Status
Registered
Status History
Registered as of 16 July 1990 (Monday)
Date of Re-registration
25 March 1997 (Tuesday)
Registered Office
Level 2, 335 East, 335 Lincoln Road
Addington
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
Level 2, 335 East, 335 Lincoln Road
Addington
Christchurch
NZ 8024

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 11 October 2001
    -
  2. From 11 October 2001 to 6 November 2003
    Level 6, Westpactrust Building, 106 George Street, Dunedin
  3. From 11 October 2001 to 11 October 2001
    6th Floor, Trustbank Building, 106 George Street, Dunedin
  4. From 6 November 2003 to 4 November 2004
    L5, 152 Oxford Terrace, Christchurch
  5. From 4 November 2004 to 12 October 2011
    Level 11, Pwc Centre, 119 Armagh Street, Christchurch, NZ
  6. From 12 October 2011 to 11 October 2013
    Unit 4, 201 Opawa Road, Hillsborough, Christchurch, NZ 8022
  7. From 11 October 2013 to 1 October 2014
    Level 2, 335 Lincoln Road, Addington, Christchurch, NZ 8022

Principal Place of Business

  1. From 11 October 2001 to 1 October 2014
    6th Floor, Westpactrust Building, 106 George Street, Dunedin, NZ
  2. From 11 October 2001 to 11 October 2001
    6th Floor, Trustbank Building, 106 George Street, Dunedin

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

5 listed
RB
Roger Anthony BONIFANT
Appointed 1 Feb 1996 · 675 Beach Road, Elgin, Ashburton, NZ, 7777
PB
Paul Gordon BUNKALL
Appointed 1 Oct 1999 · 21 Howard Road, Point Howard, Lower Hutt, NZ, 5013
JM
Julian MACE
Appointed 29 May 2008 · 92 Glenstrae Road, Christchurch, NZ, 8081
LS
Lawrence Nicholas SAEGERS
Appointed 23 May 2014 · 128 Mays Road, Saint Albans, Christchurch, NZ, 8052
MB
Mark Geoffrey BURROWS
Appointed 1 Apr 2016 · 19 Kellas Street, Macandrew Bay, Dunedin, NZ, 9014

Company Shareholders

11 share parcels · 20,000 shares total

Share allocation 1
2,816 shares (14.08%)
Paul Gordon BUNKALL
21 Howard Road, Pt Howard, Lower Hutt
Share allocation 2
4,500 shares (22.50%)
Julian Hallett MACE
92 Glenstrae Road, Balmoral Hill, Christchurch
Share allocation 3
645 shares (3.23%)
Colin King SUTHERLAND
4 Hemingford Place, Christchurch
Share allocation 4
1,935 shares (9.68%)
Patrick Errol John HAY
17 Bankot Crescent, Ngaio, Wellington
Share allocation 5
4,169 shares (20.85%)
Lawrence Nicholas SAEGERS
128 Mays Road, Saint Albans, Christchurch
Share allocation 6
1,290 shares (6.45%)
Robert Steven WILLIAMSON
23 Panapa Drive, St Johns Park, Auckland
Share allocation 7
2,000 shares (10%)
Burrows MARK GEOFFREY
19 Kellas Street, Dunedin
Share allocation 8
500 shares (2.50%)
Keegan Ancel MARSH
10 Poulter Road, Lincoln, Lincoln
Share allocation 9
645 shares (3.23%)
John RUSSELL
219 Helensburgh Road, Dunedin
Share allocation 10
1,000 shares (5%)
Leonard William PAGAN
17 Chadlington Street, Parklands, Christchurch
Share allocation 11
500 shares (2.50%)
Justin Terrance GUY
38 Woodard Terrace, Somerfield, Christchurch