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Rightway Limited

Type: NZ Limited Company (Ltd)
9429031061995
NZBN
3420231
Company Number
Registered
Company Status
107184082
GST Number
85602895367
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Physical address used since 21 Jun 2021
5 Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Postal & office & delivery address used since 23 Nov 2022
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2023

Rightway Limited was incorporated on 21 Jun 2011 and issued a New Zealand Business Number of 9429031061995. This registered LTD company has been supervised by 6 directors: Graham John Shaw - an active director whose contract began on 14 Sep 2015,
David James Shaw - an inactive director whose contract began on 21 Jun 2011 and was terminated on 15 Dec 2020,
Gregory Michael Sheehan - an inactive director whose contract began on 21 Jun 2011 and was terminated on 01 Jul 2020,
Edwin Frederick Shand Read - an inactive director whose contract began on 21 Jun 2011 and was terminated on 31 Jan 2018,
Hamish Craig Edwards - an inactive director whose contract began on 21 Jun 2011 and was terminated on 23 Feb 2016.
As stated in our data (updated on 24 Mar 2024), the company uses 3 addresses: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (registered address),
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (service address),
5 Avenger Crescent, Wigram, Christchurch, 8042 (postal address),
5 Avenger Crescent, Wigram, Christchurch, 8042 (office address) among others.
Until 11 Sep 2023, Rightway Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address.
A total of 2195350 shares are issued to 34 groups (67 shareholders in total). When considering the first group, 3679 shares are held by 1 entity, namely:
Bean Jar Limited (an entity) located at Rd 1, Kamo postcode 0185.
The 2nd group consists of 3 shareholders, holds 0.17% shares (exactly 3679 shares) and includes
Rayner, Matthew John - located at Farm Cove, Auckland,
Mal Trustee Services Limited - located at Manurewa, Auckland,
Rayner, Sharn - located at Farm Cove, Auckland.
The third share allotment (19100 shares, 0.87%) belongs to 1 entity, namely:
North Group Limited, located at Blenheim, Blenheim (an entity). Rightway Limited was categorised as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand


Previous addresses

Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & service address used from 21 Jun 2021 to 11 Sep 2023

Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 10 Sep 2012 to 21 Jun 2021

Address #3: 8 Yule Grove, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 21 Jun 2011 to 10 Sep 2012

Contact info
64 800 555024
29 Nov 2018 Phone
finance@rightway.co.nz
04 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@rightway.co.nz
29 Nov 2018 Email
www.rightway.co.nz
29 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2195350

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3679
Entity (NZ Limited Company) Bean Jar Limited
Shareholder NZBN: 9429041632949
Rd 1
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 3679
Individual Rayner, Matthew John Farm Cove
Auckland
2012
New Zealand
Entity (NZ Limited Company) Mal Trustee Services Limited
Shareholder NZBN: 9429035275107
Manurewa
Auckland
2102
New Zealand
Individual Rayner, Sharn Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 19100
Entity (NZ Limited Company) North Group Limited
Shareholder NZBN: 9429037214357
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 3053
Entity (NZ Limited Company) Rightway Limited
Shareholder NZBN: 9429031061995
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 3817
Individual Turner, Lesley Joy Arrowtown
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 7358
Entity (NZ Limited Company) Advisory Trustees 08 Limited
Shareholder NZBN: 9429032960730
Wellington Central
Wellington
6011
New Zealand
Individual Murphy, Courtney Meredith Terrace End
Palmerston North
4410
New Zealand
Individual Murphy, Daniel Philip Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #7 Number of Shares: 3679
Entity (NZ Limited Company) Bradbury Enterprises Limited
Shareholder NZBN: 9429040986845
Feilding
4775
New Zealand
Shares Allocation #8 Number of Shares: 1394553
Individual Shaw, Delwyn Kelburn
Wellington
6012
New Zealand
Director Shaw, Graham John Kelburn
Wellington
6012
New Zealand
Shares Allocation #9 Number of Shares: 4443
Individual Newcombe, Sally Thelma Lansdowne
Masterton
5810
New Zealand
Individual Newcombe, Patricia Mavis Lansdowne
Masterton
5810
New Zealand
Shares Allocation #10 Number of Shares: 5882
Other (Other) Julian Hazard Family Trust Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #11 Number of Shares: 3817
Individual Hariharan, Ramachandran Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #12 Number of Shares: 33412
Individual Paterson, Marie Ann Titirangi
Auckland
0604
New Zealand
Individual Haddon, Deborah Churton Park
Wellington
6037
New Zealand
Shares Allocation #13 Number of Shares: 3679
Individual Percy, Phillip Harry Martinborough
Martinborough
5711
New Zealand
Individual Percy, Sarah Louise Martinborough
Martinborough
5711
New Zealand
Individual Shepherd, Kirsty Reid Martinborough
Martinborough
5711
New Zealand
Shares Allocation #14 Number of Shares: 5517
Individual Burley, Grant Berridge Roseneath
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 25
Individual Shaw, David James R.d. 1
Featherston
5771
New Zealand
Director David James Shaw R.d. 1
Featherston
5771
New Zealand
Shares Allocation #16 Number of Shares: 3679
Individual Davies, Louise Anne Rd 3
Featherston
5773
New Zealand
Individual Callus, Marion Sheila Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #17 Number of Shares: 7358
Individual Francis, Ronald William Waterloo
Lower Hutt
5011
New Zealand
Individual Francis, Richard Murray Boulcott
Lower Hutt
5010
New Zealand
Individual Francis, Julie Ann Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #18 Number of Shares: 25
Director Hamish Craig Edwards Kuratau
Turangi
3381
New Zealand
Individual Edwards, Hamish Craig Kuratau
Turangi
3381
New Zealand
Shares Allocation #19 Number of Shares: 155251
Individual Read, Gabrielle Jane Greytown
Greytown
5712
New Zealand
Director Edwin Frederick Shand Read Greytown
Greytown
5712
New Zealand
Individual Read, Edwin Frederick Shand Greytown
Greytown
5712
New Zealand
Shares Allocation #20 Number of Shares: 7353
Entity (NZ Limited Company) Calavrias Trustee Limited
Shareholder NZBN: 9429031536325
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #21 Number of Shares: 3309
Individual Calavrias, Nicholas Zacharias Hataitai
Wellington
6021
New Zealand
Shares Allocation #22 Number of Shares: 3817
Entity (NZ Limited Company) Cloud Investments Limited
Shareholder NZBN: 9429031192064
Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #23 Number of Shares: 1097
Entity (NZ Limited Company) Woodward Partners Limited
Shareholder NZBN: 9429031763509
Khandallah
Wellington
6035
New Zealand
Shares Allocation #24 Number of Shares: 7356
Entity (NZ Limited Company) Prodrive Limited
Shareholder NZBN: 9429032942316
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #25 Number of Shares: 25
Individual Read, Edwin Frederick Shand Greytown
Greytown
5712
New Zealand
Director Edwin Frederick Shand Read Greytown
Greytown
5712
New Zealand
Shares Allocation #26 Number of Shares: 25
Individual Sheehan, Gregory Michael Martinborough
Martinborough
5711
New Zealand
Director Gregory Michael Sheehan Martinborough
Martinborough
5711
New Zealand
Shares Allocation #27 Number of Shares: 3679
Individual Hughes, Nigel Warren Roseneath
Wellington
6011
New Zealand
Individual Patrick, Glen Wayne Tawa
Wellington
5028
New Zealand
Individual Patrick, Kerri Ann Tawa
Wellington
5028
New Zealand
Shares Allocation #28 Number of Shares: 155251
Individual Edwards, Hamish Craig Kuratau
Turangi
3381
New Zealand
Individual Edwards, Tineke Greytown
Greytown
5712
New Zealand
Director Hamish Craig Edwards Kuratau
Turangi
3381
New Zealand
Individual Finch, Andrew Witherlea
Blenheim
7201
New Zealand
Shares Allocation #29 Number of Shares: 11
Individual Haddon, Deborah Churton Park
Wellington
6037
New Zealand
Director Deborah Haddon Churton Park
Wellington
6037
New Zealand
Shares Allocation #30 Number of Shares: 3679
Individual Marshall, Peter John Whakatane
Whakatane
3120
New Zealand
Individual Murphy, Susan Joan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Glubb, Richard James John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #31 Number of Shares: 155251
Individual Shaw, David James R.d. 1
Featherston
5771
New Zealand
Individual Doyle, James Patrick R.d. 4
Masterton
5884
New Zealand
Individual Shaw, Karen Michelle Rd 1
Featherston
5771
New Zealand
Director David James Shaw R.d. 1
Featherston
5771
New Zealand
Shares Allocation #32 Number of Shares: 33422
Individual Ashley, Brandt Cameron Churton Park
Wellington
6037
New Zealand
Individual Smith, Mason Churton Park
Wellington
6037
New Zealand
Shares Allocation #33 Number of Shares: 3817
Director Shaw, Graham John Kelburn
Wellington
6012
New Zealand
Individual Shaw, Delwyn Kelburn
Wellington
6012
New Zealand
Shares Allocation #34 Number of Shares: 155251
Individual Sheehan, Gregory Michael Martinborough
Martinborough
5711
New Zealand
Individual Sheehan, Nicola Jane Martinborough
Martinborough
5711
New Zealand
Director Gregory Michael Sheehan Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Other Pohutukawa Hill Family Trust
Individual Burwell, Gendi Lee Red Beach
Red Beach
0932
New Zealand
Individual Jhinku, Darryl Devendra Greenhithe
Auckland
0632
New Zealand
Individual Goldie, Neville Kelburn
Wellington
6012
New Zealand
Individual Jhinku, Rachael Marre Greenhithe
Auckland
0632
New Zealand
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Directors

Graham John Shaw - Director

Appointment date: 14 Sep 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 14 Sep 2015


David James Shaw - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 15 Dec 2020

Address: R.d. 1, Featherston, 5771 New Zealand

Address used since 21 Jun 2011


Gregory Michael Sheehan - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 01 Jul 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 31 Aug 2012


Edwin Frederick Shand Read - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 31 Jan 2018

Address: Greytown, Greytown, 5712 New Zealand


Hamish Craig Edwards - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 23 Feb 2016

Address: Kuratau, Turangi, 3381 New Zealand

Address used since 01 Jul 2015


Deborah Haddon - Director (Inactive)

Appointment date: 17 Dec 2013

Termination date: 23 Feb 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 17 Dec 2013

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