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General information

Rawhiti Nominees Limited

Type: NZ Limited Company (Ltd)
9429032387490
New Zealand Business Number
2210804
Company Number
Registered
Company Status

Rawhiti Nominees Limited (issued an NZBN of 9429032387490) was started on 13 Feb 2009. 2 addresses are currently in use by the company: 1-3 Claude Rd, Epsom, Auckland, 1023 (type: physical, service). 14A Coronation Road, Epsom, Auckland had been their registered address, up to 03 Jul 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Lane, Peter Denis (an individual) located at 1-3 Claude Rd, Epsom, Auckland postcode 1023,
Macdonald, Andrew Graeme (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Macdonald, Andrew Graeme (a director) - located at Auckland Central, Auckland,
Lane, Peter Denis (an individual) - located at 1-3 Claude Rd, Epsom, Auckland. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
1-3 Claude Rd, Epsom, Auckland, 1023 Physical & service & registered 03 Jul 2017
Last updated:
Directors
Name and Address Role Period
Andrew Graeme Macdonald
Auckland Central, Auckland, 1010
Address used since 25 May 2021
Ponsonby, Auckland, 1011
Address used since 01 Jan 2019
Herne Bay, Auckland, 1011
Address used since 20 Jul 2017
Remuera, Auckland, 1050
Address used since 13 Feb 2009
Director 13 Feb 2009 - current
Peter Denis Lane
Epsom, Auckland, 1023
Address used since 20 Jul 2017
Epsom, Auckland, 1023
Address used since 13 Feb 2009
Director 13 Feb 2009 - current
Johanna Maria Bouchier-morton
Auckland, 1011
Address used since 13 Dec 2010
Director 13 Dec 2010 - current
Mary Ann Beatrice Ferrier
Remuera, Auckland,
Address used since 01 Mar 2009
Director 01 Mar 2009 - 01 Apr 2014
Addresses
Previous address Type Period
14a Coronation Road, Epsom, Auckland, 1023 Registered & physical 13 Feb 2009 - 03 Jul 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lane, Peter Denis
Individual 		1-3 Claude Rd, Epsom
Auckland
1023 		13 Feb 2009 - current
Macdonald, Andrew Graeme
Director 		Auckland Central
Auckland
1010 		20 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macdonald, Andrew Graeme
Director 		Auckland Central
Auckland
1010 		20 Jul 2017 - current
Lane, Peter Denis
Individual 		1-3 Claude Rd, Epsom
Auckland
1023 		13 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Ferrier, Mary Ann Beatrice
Individual 		1-3 Claude Rd, Epsom
Auckland
1023 		25 Mar 2009 - 20 Jul 2017
Location
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The Phoenix Abacus Limited
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Razorback Nominees Limited
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Pavement Treatments Limited
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Royce Holdings Limited
Apartment 304 Aria Park, 1-3 Claude Rd