General information

Rayward Aviation Holdings Limited

Type: NZ Limited Company (Ltd)
9429031897617
New Zealand Business Number
131879
Company Number
Registered
Company Status

Rayward Aviation Holdings Limited (issued a business number of 9429031897617) was started on 05 Mar 1970. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). Croys Ltd, Level 2, 161 Burnett Street, Ashburton had been their registered address, up to 31 Aug 2009. Rayward Aviation Holdings Limited used other names, namely: Assets Limited from 22 Mar 2005 to 24 May 2005, Air Safaris & Services Nz Limited (05 Mar 1970 to 22 Mar 2005). 200000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 99998 shares (50% of shares), namely:
Raymond Sullivan Trust Limited (an entity) located at Timaru,
Rayward, Elizabeth Rosslyn (an individual) located at Lake Tekapo postcode 7999,
Rayward, Richard Carrell (an individual) located at Lake Tekapo postcode 7999. In the second group, a total of 3 shareholders hold 50% of all shares (99998 shares); it includes
Raymond Sullivan Trust Limited (an entity) - located at Timaru,
Rayward, Penelope Anne (an individual) - located at Lake Tekapo,
Rayward, Timothy James (an individual) - located at Lake Tekapo 7999. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Rayward, Elizabeth Rosslyn, located at Lake Tekapo (an individual). Businesscheck's data was last updated on 25 Apr 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 31 Aug 2009
Directors
Name and Address Role Period
Richard Carrell Rayward
Lake Tekapo, 7999
Address used since 23 Aug 2012
Director 01 Feb 1993 - current
Timothy James Rayward
Lake Tekapo, Twizel, 7999
Address used since 25 Sep 2015
Director 01 Jan 2010 - current
Elizabeth Rosslyn Rayward
Lake Tekapo 7999,
Address used since 24 Aug 2009
Director 31 Jan 2002 - 01 Jan 2010
Graeme Douglas Murray
Lake Tekapo,
Address used since 07 Oct 1992
Director 07 Oct 1992 - 28 Jan 2002
Addresses
Previous address Type Period
Croys Ltd, Level 2, 161 Burnett Street, Ashburton Registered & physical 20 Oct 2008 - 31 Aug 2009
Croys Ltd, 257 Havelock St, Ashburton 7700 Registered 29 Jan 2008 - 20 Oct 2008
Croys Ltd, 257 Havelock Street, Ashburton 7700 Physical 29 Jan 2008 - 20 Oct 2008
Lowe & Associates, 145 Tancred St, Ashburton Registered 01 Oct 2005 - 29 Jan 2008
Lowe & Associates Accountants, 145 Tancred St, Ashburton Physical 01 Oct 2005 - 29 Jan 2008
Meredith D Lowe & Associates, 145 Tancred Street, Ashburton Physical 01 Oct 2002 - 01 Oct 2005
145 Tancred Street, Ashburton Registered 01 Oct 2002 - 01 Oct 2005
Meredith D Lowe & Associates, 145 Tancred Street, Christchurch Physical 14 Aug 1995 - 01 Oct 2002
144 Tancred Street, Ashburton Registered 17 Dec 1992 - 01 Oct 2002
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
07 Jan 2010 - current
Rayward, Elizabeth Rosslyn
Individual
Lake Tekapo
7999
05 Mar 1970 - current
Rayward, Richard Carrell
Individual
Lake Tekapo
7999
05 Mar 1970 - current
Shares Allocation #2 Number of Shares: 99998
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
07 Jan 2010 - current
Rayward, Penelope Anne
Individual
Lake Tekapo
7999
05 Mar 1970 - current
Rayward, Timothy James
Individual
Lake Tekapo 7999
05 Mar 1970 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rayward, Elizabeth Rosslyn
Individual
Lake Tekapo
7999
05 Mar 1970 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rayward, Richard Carrell
Individual
Lake Tekapo
7999
05 Mar 1970 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Rayward, Penelope Anne
Individual
Lake Tekapo
7999
05 Mar 1970 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Rayward, Timothy James
Individual
Lake Tekapo 7999
05 Mar 1970 - current

Historic shareholders

Shareholder Name Address Period
Rayward, Elizabeth Rosslyn
Individual
Lake Tekapo 7999
07 Jan 2010 - 07 Jan 2010
Rayward, Richard Carrell
Individual
Lake Tekapo 7999
07 Jan 2010 - 07 Jan 2010
Rayward, Stephanie Rae
Individual
Rd 1
Kaiapoi 8252
05 Mar 1970 - 24 Aug 2009
Rayward, Bridget
Individual
Lake Tekapo 7999
05 Mar 1970 - 24 Aug 2009
Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Entity
05 Mar 1970 - 07 Jan 2010
Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Entity
05 Mar 1970 - 07 Jan 2010
Location
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