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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rayward, Elizabeth Rosslyn Individual |
Lake Tekapo 7999 |
05 Mar 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Rayward, Richard Carrell Individual |
Lake Tekapo 7999 |
05 Mar 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Rayward, Penelope Anne Individual |
Lake Tekapo 7999 |
05 Mar 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Rayward, Timothy James Individual |
Lake Tekapo 7999 |
05 Mar 1970 - current |
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 |
Chris Bennett Limited Level 2, 161 Burnett Street |
|
Get Wired Electrical Limited Level 1, 161 Burnett Street |
|
Viable Agriculture Limited Level 1, 208 Havelock Street |
|
Craigellachie Group Advisory Limited Level 1, 161 Burnett Street |
|
Methven Pubs Limited Level 1, 161 Burnett Street |
|
Wilce Engineering Limited Level 2, 161 Burnett Street |