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Rawson Way Properties Limited

Type: NZ Limited Company (Ltd)
9429043343416
NZBN
6115672
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 05 Mar 2020

Rawson Way Properties Limited, a registered company, was incorporated on 03 Oct 2016. 9429043343416 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been supervised by 2 directors: Martyn Douglas Brown - an active director whose contract began on 03 Oct 2016,
Bruce Robert Mckeown - an active director whose contract began on 03 Oct 2016.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Rawson Way Properties Limited had been using 2 Osterley Way, Manukau, Manukau as their physical address until 05 Mar 2020.
A total of 1000 shares are issued to 24 shareholders (6 groups). The first group includes 150 shares (15 per cent) held by 3 entities. Next there is the second group which consists of 6 shareholders in control of 200 shares (20 per cent). Finally we have the third share allotment (200 shares 20 per cent) made up of 6 entities.

Addresses

Previous address

Address: 2 Osterley Way, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 03 Oct 2016 to 05 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Hk Mc Keown Trustee Limited
Shareholder NZBN: 9429037727277
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Mckeown, Andrea Kathleen Rd 1
Pukekawa
2696
New Zealand
Director Mckeown, Bruce Robert Rd 1
Tuakau
2696
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Brown, Tania Karla Remuera
Auckland
1050
New Zealand
Individual Brown, Chad Leonard Rd 4
Pukekohe
2679
New Zealand
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Brown, Yulena Kym Glendowie
Auckland
1071
New Zealand
Individual Brown, Lorraine Patricia Narrow Neck
Auckland
0622
New Zealand
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Brown, Zane Martyn Beachlands
Auckland
2018
New Zealand
Individual Kidd, Debra Louise Rd 1
Papakura
2580
New Zealand
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Brown, Aaron Douglas Pauanui
3579
New Zealand
Director Brown, Martyn Douglas Rd1, Papakura
Auckland
2140
New Zealand
Individual Brown, Lesleigh Joyce Rd 1, Karaka
Papakura
2140
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Worthington, Sian Kathleen Rd 4
Pukekohe
2679
New Zealand
Individual Brown, Chad Leonard Rd 4
Pukekohe
2679
New Zealand
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Campbell, Brett Lachlan St Heliers
Auckland
1071
New Zealand
Individual Brown, Zane Martyn Beachlands
Auckland
2018
New Zealand
Individual Brown, Kara Mary Beachlands
Auckland
2018
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Van Houtte, Philip Charles Rd 1
Taupiri
3791
New Zealand
Individual Van Houtte, Leigh Alison Rd 1
Taupiri
3791
New Zealand
Individual Chandar, Kulwant Raj Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kasper, Hugh Gregory Mellons Bay
Auckland
2014
New Zealand
Individual Kasper, Hugh Gregory Mellons Bay
Auckland
2014
New Zealand
Directors

Martyn Douglas Brown - Director

Appointment date: 03 Oct 2016

Address: Rd1, Papakura, Auckland, 2140 New Zealand

Address used since 03 Oct 2016


Bruce Robert Mckeown - Director

Appointment date: 03 Oct 2016

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 03 Oct 2016

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