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.
Previous address
Address: 2 Osterley Way, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 03 Oct 2016 to 05 Mar 2020
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 | Period |
---|---|---|---|
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 |
07 Feb 2024 - |
Individual | Mckeown, Andrea Kathleen |
Rd 1 Pukekawa 2696 New Zealand |
07 Feb 2024 - |
Director | Mckeown, Bruce Robert |
Rd 1 Tuakau 2696 New Zealand |
03 Oct 2016 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Brown, Tania Karla |
Remuera Auckland 1050 New Zealand |
19 Aug 2019 - |
Individual | Brown, Chad Leonard |
Rd 4 Pukekohe 2679 New Zealand |
19 Aug 2019 - |
Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
03 Oct 2016 - |
Individual | Brown, Yulena Kym |
Glendowie Auckland 1071 New Zealand |
19 Aug 2019 - |
Individual | Brown, Lorraine Patricia |
Narrow Neck Auckland 0622 New Zealand |
03 Oct 2016 - |
Individual | Brown, John Leonard |
Narrow Neck Auckland 0622 New Zealand |
03 Oct 2016 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Brown, Zane Martyn |
Beachlands Auckland 2018 New Zealand |
03 Oct 2016 - |
Individual | Kidd, Debra Louise |
Rd 1 Papakura 2580 New Zealand |
03 Oct 2016 - |
Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
03 Oct 2016 - |
Individual | Brown, Aaron Douglas |
Pauanui 3579 New Zealand |
03 Oct 2016 - |
Director | Brown, Martyn Douglas |
Rd1, Papakura Auckland 2140 New Zealand |
03 Oct 2016 - |
Individual | Brown, Lesleigh Joyce |
Rd 1, Karaka Papakura 2140 New Zealand |
03 Oct 2016 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Worthington, Sian Kathleen |
Rd 4 Pukekohe 2679 New Zealand |
03 Oct 2016 - |
Individual | Brown, Chad Leonard |
Rd 4 Pukekohe 2679 New Zealand |
03 Oct 2016 - |
Entity (NZ Limited Company) | Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
03 Oct 2016 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Campbell, Brett Lachlan |
St Heliers Auckland 1071 New Zealand |
03 Oct 2016 - |
Individual | Brown, Zane Martyn |
Beachlands Auckland 2018 New Zealand |
03 Oct 2016 - |
Individual | Brown, Kara Mary |
Beachlands Auckland 2018 New Zealand |
03 Oct 2016 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Van Houtte, Philip Charles |
Rd 1 Taupiri 3791 New Zealand |
03 Oct 2016 - |
Individual | Van Houtte, Leigh Alison |
Rd 1 Taupiri 3791 New Zealand |
03 Oct 2016 - |
Individual | Chandar, Kulwant Raj |
Rd 8 Hamilton 3288 New Zealand |
03 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kasper, Hugh Gregory |
Mellons Bay Auckland 2014 New Zealand |
03 Oct 2016 - 19 Aug 2019 |
Individual | Kasper, Hugh Gregory |
Mellons Bay Auckland 2014 New Zealand |
03 Oct 2016 - 19 Aug 2019 |
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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