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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3679 | |||
Entity (NZ Limited Company) | Bean Jar Limited Shareholder NZBN: 9429041632949 |
Rd 1 Kamo 0185 New Zealand |
06 Mar 2015 - |
Shares Allocation #2 Number of Shares: 3679 | |||
Individual | Rayner, Matthew John |
Farm Cove Auckland 2012 New Zealand |
27 Nov 2014 - |
Entity (NZ Limited Company) | Mal Trustee Services Limited Shareholder NZBN: 9429035275107 |
Manurewa Auckland 2102 New Zealand |
27 Nov 2014 - |
Individual | Rayner, Sharn |
Farm Cove Auckland 2012 New Zealand |
27 Nov 2014 - |
Shares Allocation #3 Number of Shares: 19100 | |||
Entity (NZ Limited Company) | North Group Limited Shareholder NZBN: 9429037214357 |
Blenheim Blenheim 7201 New Zealand |
25 Jan 2016 - |
Shares Allocation #4 Number of Shares: 3053 | |||
Entity (NZ Limited Company) | Rightway Limited Shareholder NZBN: 9429031061995 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Oct 2016 - |
Shares Allocation #5 Number of Shares: 3817 | |||
Individual | Turner, Lesley Joy |
Arrowtown Queenstown 9371 New Zealand |
03 Feb 2016 - |
Shares Allocation #6 Number of Shares: 7358 | |||
Entity (NZ Limited Company) | Advisory Trustees 08 Limited Shareholder NZBN: 9429032960730 |
Wellington Central Wellington 6011 New Zealand |
22 Sep 2014 - |
Individual | Murphy, Courtney Meredith |
Terrace End Palmerston North 4410 New Zealand |
22 Sep 2014 - |
Individual | Murphy, Daniel Philip |
Terrace End Palmerston North 4410 New Zealand |
22 Sep 2014 - |
Shares Allocation #7 Number of Shares: 3679 | |||
Entity (NZ Limited Company) | Bradbury Enterprises Limited Shareholder NZBN: 9429040986845 |
Feilding 4775 New Zealand |
22 Sep 2014 - |
Shares Allocation #8 Number of Shares: 1394553 | |||
Individual | Shaw, Delwyn |
Kelburn Wellington 6012 New Zealand |
29 Mar 2018 - |
Director | Shaw, Graham John |
Kelburn Wellington 6012 New Zealand |
25 Jan 2016 - |
Shares Allocation #9 Number of Shares: 4443 | |||
Individual | Newcombe, Sally Thelma |
Lansdowne Masterton 5810 New Zealand |
16 Oct 2014 - |
Individual | Newcombe, Patricia Mavis |
Lansdowne Masterton 5810 New Zealand |
16 Oct 2014 - |
Shares Allocation #10 Number of Shares: 5882 | |||
Other (Other) | Julian Hazard Family Trust |
Rd 3 New Plymouth 4373 New Zealand |
08 May 2015 - |
Shares Allocation #11 Number of Shares: 3817 | |||
Individual | Hariharan, Ramachandran |
Blockhouse Bay Auckland 0600 New Zealand |
25 Jan 2016 - |
Shares Allocation #12 Number of Shares: 33412 | |||
Individual | Paterson, Marie Ann |
Titirangi Auckland 0604 New Zealand |
01 Apr 2019 - |
Individual | Haddon, Deborah |
Churton Park Wellington 6037 New Zealand |
13 Jan 2014 - |
Shares Allocation #13 Number of Shares: 3679 | |||
Individual | Percy, Phillip Harry |
Martinborough Martinborough 5711 New Zealand |
22 Sep 2014 - |
Individual | Percy, Sarah Louise |
Martinborough Martinborough 5711 New Zealand |
22 Sep 2014 - |
Individual | Shepherd, Kirsty Reid |
Martinborough Martinborough 5711 New Zealand |
22 Sep 2014 - |
Shares Allocation #14 Number of Shares: 5517 | |||
Individual | Burley, Grant Berridge |
Roseneath Wellington 6011 New Zealand |
15 Sep 2014 - |
Shares Allocation #15 Number of Shares: 25 | |||
Individual | Shaw, David James |
R.d. 1 Featherston 5771 New Zealand |
21 Jun 2011 - |
Director | David James Shaw |
R.d. 1 Featherston 5771 New Zealand |
21 Jun 2011 - |
Shares Allocation #16 Number of Shares: 3679 | |||
Individual | Davies, Louise Anne |
Rd 3 Featherston 5773 New Zealand |
22 Sep 2014 - |
Individual | Callus, Marion Sheila |
Wallaceville Upper Hutt 5018 New Zealand |
22 Sep 2014 - |
Shares Allocation #17 Number of Shares: 7358 | |||
Individual | Francis, Ronald William |
Waterloo Lower Hutt 5011 New Zealand |
22 Sep 2014 - |
Individual | Francis, Richard Murray |
Boulcott Lower Hutt 5010 New Zealand |
22 Sep 2014 - |
Individual | Francis, Julie Ann |
Boulcott Lower Hutt 5010 New Zealand |
22 Sep 2014 - |
Shares Allocation #18 Number of Shares: 25 | |||
Director | Hamish Craig Edwards |
Kuratau Turangi 3381 New Zealand |
21 Jun 2011 - |
Individual | Edwards, Hamish Craig |
Kuratau Turangi 3381 New Zealand |
21 Jun 2011 - |
Shares Allocation #19 Number of Shares: 155251 | |||
Individual | Read, Gabrielle Jane |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
Director | Edwin Frederick Shand Read |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
Individual | Read, Edwin Frederick Shand |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
Shares Allocation #20 Number of Shares: 7353 | |||
Entity (NZ Limited Company) | Calavrias Trustee Limited Shareholder NZBN: 9429031536325 |
Hutt Central Lower Hutt 5010 New Zealand |
08 May 2015 - |
Shares Allocation #21 Number of Shares: 3309 | |||
Individual | Calavrias, Nicholas Zacharias |
Hataitai Wellington 6021 New Zealand |
08 May 2015 - |
Shares Allocation #22 Number of Shares: 3817 | |||
Entity (NZ Limited Company) | Cloud Investments Limited Shareholder NZBN: 9429031192064 |
Korokoro Lower Hutt 5012 New Zealand |
25 Jan 2016 - |
Shares Allocation #23 Number of Shares: 1097 | |||
Entity (NZ Limited Company) | Woodward Partners Limited Shareholder NZBN: 9429031763509 |
Khandallah Wellington 6035 New Zealand |
25 Jan 2016 - |
Shares Allocation #24 Number of Shares: 7356 | |||
Entity (NZ Limited Company) | Prodrive Limited Shareholder NZBN: 9429032942316 |
Greenhithe Auckland 0632 New Zealand |
21 Mar 2017 - |
Shares Allocation #25 Number of Shares: 25 | |||
Individual | Read, Edwin Frederick Shand |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
Director | Edwin Frederick Shand Read |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
Shares Allocation #26 Number of Shares: 25 | |||
Individual | Sheehan, Gregory Michael |
Martinborough Martinborough 5711 New Zealand |
21 Jun 2011 - |
Director | Gregory Michael Sheehan |
Martinborough Martinborough 5711 New Zealand |
21 Jun 2011 - |
Shares Allocation #27 Number of Shares: 3679 | |||
Individual | Hughes, Nigel Warren |
Roseneath Wellington 6011 New Zealand |
15 Sep 2014 - |
Individual | Patrick, Glen Wayne |
Tawa Wellington 5028 New Zealand |
15 Sep 2014 - |
Individual | Patrick, Kerri Ann |
Tawa Wellington 5028 New Zealand |
15 Sep 2014 - |
Shares Allocation #28 Number of Shares: 155251 | |||
Individual | Edwards, Hamish Craig |
Kuratau Turangi 3381 New Zealand |
21 Jun 2011 - |
Individual | Edwards, Tineke |
Greytown Greytown 5712 New Zealand |
21 Jun 2011 - |
Director | Hamish Craig Edwards |
Kuratau Turangi 3381 New Zealand |
21 Jun 2011 - |
Individual | Finch, Andrew |
Witherlea Blenheim 7201 New Zealand |
21 Jun 2011 - |
Shares Allocation #29 Number of Shares: 11 | |||
Individual | Haddon, Deborah |
Churton Park Wellington 6037 New Zealand |
13 Jan 2014 - |
Director | Deborah Haddon |
Churton Park Wellington 6037 New Zealand |
13 Jan 2014 - |
Shares Allocation #30 Number of Shares: 3679 | |||
Individual | Marshall, Peter John |
Whakatane Whakatane 3120 New Zealand |
22 Sep 2014 - |
Individual | Murphy, Susan Joan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Sep 2014 - |
Individual | Glubb, Richard James John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Sep 2014 - |
Shares Allocation #31 Number of Shares: 155251 | |||
Individual | Shaw, David James |
R.d. 1 Featherston 5771 New Zealand |
21 Jun 2011 - |
Individual | Doyle, James Patrick |
R.d. 4 Masterton 5884 New Zealand |
21 Jun 2011 - |
Individual | Shaw, Karen Michelle |
Rd 1 Featherston 5771 New Zealand |
21 Jun 2011 - |
Director | David James Shaw |
R.d. 1 Featherston 5771 New Zealand |
21 Jun 2011 - |
Shares Allocation #32 Number of Shares: 33422 | |||
Individual | Ashley, Brandt Cameron |
Churton Park Wellington 6037 New Zealand |
01 Apr 2019 - |
Individual | Smith, Mason |
Churton Park Wellington 6037 New Zealand |
13 Jan 2014 - |
Shares Allocation #33 Number of Shares: 3817 | |||
Director | Shaw, Graham John |
Kelburn Wellington 6012 New Zealand |
25 Jan 2016 - |
Individual | Shaw, Delwyn |
Kelburn Wellington 6012 New Zealand |
29 Mar 2018 - |
Shares Allocation #34 Number of Shares: 155251 | |||
Individual | Sheehan, Gregory Michael |
Martinborough Martinborough 5711 New Zealand |
21 Jun 2011 - |
Individual | Sheehan, Nicola Jane |
Martinborough Martinborough 5711 New Zealand |
21 Jun 2011 - |
Director | Gregory Michael Sheehan |
Martinborough Martinborough 5711 New Zealand |
21 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
16 Oct 2014 - 21 Mar 2017 | |
Other | Pohutukawa Hill Family Trust | 02 Feb 2016 - 29 Nov 2017 | |
Individual | Burwell, Gendi Lee |
Red Beach Red Beach 0932 New Zealand |
29 Nov 2017 - 29 Nov 2019 |
Individual | Jhinku, Darryl Devendra |
Greenhithe Auckland 0632 New Zealand |
16 Oct 2014 - 21 Mar 2017 |
Individual | Goldie, Neville |
Kelburn Wellington 6012 New Zealand |
13 Jan 2014 - 01 Apr 2019 |
Individual | Jhinku, Rachael Marre |
Greenhithe Auckland 0632 New Zealand |
16 Oct 2014 - 21 Mar 2017 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
16 Oct 2014 - 21 Mar 2017 |
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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