Hutchison Rodway Limited was started on 15 Jan 1992 and issued a business number of 9429039032102. The registered LTD company has been run by 2 directors: Steven Clifford Taylor - an active director whose contract started on 15 Jan 1992,
Charles Philip Mitchell - an active director whose contract started on 14 May 2021.
As stated in our information (last updated on 28 Mar 2024), the company filed 1 address: 40P Constellation Drive, Rosedale, Auckland, 0632 (types include: postal, office).
Up until 07 Oct 2021, Hutchison Rodway Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 100 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 78 shares are held by 3 entities, namely:
Tal 23 Limited (an entity) located at Albany, Auckland postcode 0632,
Mitchell, Joanne (an individual) located at Greenhithe, Auckland postcode 0632,
Mitchell, Charles Philip (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 18% shares (exactly 18 shares) and includes
Taylor, Cheryl Annette - located at Sunnynook, Auckland,
Taylor, Steven Clifford - located at Sunnynook.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mitchell, Joanne, located at Greenhithe, Auckland (an individual). Hutchison Rodway Limited is classified as "Insurance broking service" (business classification K642040).
Principal place of activity
40p Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 02 Sep 2014 to 07 Oct 2021
Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Physical & registered address used from 26 Sep 2005 to 02 Sep 2014
Address #3: 248 Mt Wellington Highway, Mt Wellington, Auckland
Physical & registered address used from 02 Sep 2003 to 26 Sep 2005
Address #4: C/- C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland
Physical address used from 05 Oct 2002 to 02 Sep 2003
Address #5: 108 Swanson Road, Henderson, Auckland
Registered address used from 05 Oct 2002 to 02 Sep 2003
Address #6: 3 Elwood Place, Ellerslie
Registered address used from 18 Sep 2001 to 05 Oct 2002
Address #7: 107 Great South Rd, Remuera, Auckland
Physical address used from 18 Sep 2001 to 05 Oct 2002
Address #8: 3 Elwood Place, Ellerslie
Physical address used from 18 Sep 2001 to 18 Sep 2001
Address #9: 3 Elwood Place, Ellerslie, Auckland
Physical & registered address used from 05 Jan 2001 to 18 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Entity (NZ Limited Company) | Tal 23 Limited Shareholder NZBN: 9429042071693 |
Albany Auckland 0632 New Zealand |
21 Jun 2022 - |
Individual | Mitchell, Joanne |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2022 - |
Director | Mitchell, Charles Philip |
Greenhithe Auckland 0632 New Zealand |
20 Dec 2021 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Taylor, Cheryl Annette |
Sunnynook Auckland 0620 New Zealand |
21 Jun 2022 - |
Individual | Taylor, Steven Clifford |
Sunnynook |
15 Jan 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mitchell, Joanne |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mitchell, Charles Philip |
Greenhithe Auckland 0632 New Zealand |
20 Dec 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Taylor, Cheryl Annette |
Sunnynook Auckland 0620 New Zealand |
21 Jun 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Taylor, Steven Clifford |
Sunnynook |
15 Jan 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinlay, Roger Leon |
Sunnynook Auckland 0620 New Zealand |
21 Jun 2022 - 16 Sep 2022 |
Individual | Mckinlay, Roger Leon |
Sunnynook Auckland 0620 New Zealand |
16 Jan 2014 - 20 Dec 2021 |
Individual | Taylor, Cheryl Annette |
Sunnynook |
15 Jan 1992 - 20 Dec 2021 |
Individual | Taylor, Cheryl Annette |
Sunnynook |
15 Jan 1992 - 20 Dec 2021 |
Steven Clifford Taylor - Director
Appointment date: 15 Jan 1992
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 23 Sep 2015
Charles Philip Mitchell - Director
Appointment date: 14 May 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Sep 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 May 2021
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