General information

Rawat Trustee Limited

Type: NZ Limited Company (Ltd)
9429030370173
New Zealand Business Number
4243219
Company Number
Registered
Company Status

Rawat Trustee Limited (issued a business number of 9429030370173) was registered on 25 Jan 2013. 2 addresses are in use by the company: 10 Swansea Road, Flaxmere, Hastings, 4120 (type: physical, service). 3 Frederick Reece Drive, The Gardens, Auckland had been their physical address, up until 25 Nov 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Pnl Trustee Services Limited (an entity) located at Penrose, Auckland postcode 1061,
Rawat, Jag Mohan Singh (a director) located at Flaxmere, Hastings postcode 4120,
Kaur, Manpreet (a director) located at Flaxmere, Hastings postcode 4120. Businesscheck's data was updated on 08 Oct 2024.

Current address Type Used since
10 Swansea Road, Flaxmere, Hastings, 4120 Physical & service & registered 25 Nov 2014
Directors
Name and Address Role Period
Manpreet Kaur
Flaxmere, Hastings, 4120
Address used since 30 Sep 2015
Director 25 Jan 2013 - current
Jag Mohan Singh Rawat
Flaxmere, Hastings, 4120
Address used since 17 Nov 2014
Director 25 Jan 2013 - current
Addresses
Previous address Type Period
3 Frederick Reece Drive, The Gardens, Auckland, 2105 Physical & registered 25 Jan 2013 - 25 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Entity (NZ Limited Company)
Penrose
Auckland
1061
21 Oct 2016 - current
Rawat, Jag Mohan Singh
Director
Flaxmere
Hastings
4120
25 Jan 2013 - current
Kaur, Manpreet
Director
Flaxmere
Hastings
4120
25 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Kapoor, Sanjeev
Individual
Manurewa
Auckland
2102
25 Jan 2013 - 21 Oct 2016
Location