General information
Rawson Taranaki Limited
Type: NZ Limited Company (Ltd)9429032765083
New Zealand Business Number
2126785
Company Number
Registered
Company Status
B101110 - Petroleum And Natural Gas Exploration
Industry classification codes with description
Rawson Taranaki Limited (issued an NZBN of 9429032765083) was registered on 13 May 2008. 3 addresses are in use by the company: Level 3, 50 Manners Street, Wellington, 6011 (type: office, physical). Level 3, 50 Manners Street, Wellington had been their physical address, up until 20 Nov 2018. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Rawson Oil and Gas Limited (an other) located at 24-26 Kent Street, Millers Point Nsw postcode 2000. "Petroleum and natural gas exploration" (business classification B101110) is the category the Australian Bureau of Statistics issued to Rawson Taranaki Limited. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 50 Manners Street, Wellington, 6011 | Service & physical & registered | 20 Nov 2018 |
| Level 3, 50 Manners Street, Wellington, 6011 | Office | 13 Jan 2022 |
Contact info
61 03 96927222
Phone (Phone)
sarah@rawsonoilandgas.com
Email
mwatkins@leydinfreyer.com.au
Email
elissa.hansen@cosecservices.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
roland.sleeman@lakesoil.com.au
Email (GST/Annual Return/other information)
www.rawsonoilandgas.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Ash
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 12 Nov 2018
Northbridge, New South Wales, 2063
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - current |
|
Roland Kingsbury Sleeman
Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 23 Sep 2019
South Melbourne, Vic, 3205
Address used since 01 Jan 1970 |
Director | 23 Sep 2019 - current |
|
Christopher Stephen Tonkin
Sydney Nsw, 2000
Address used since 01 Jan 1970
Brighton, Vic, 3186
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - 21 Nov 2019 |
|
Allister Richardson
Wellington, 6035
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 23 Sep 2019 |
|
Robert Lynton Scott Brownlaw
Dee Why, New South Wales, 2099
Address used since 01 Jan 2015 |
Director | 23 Jan 2013 - 31 Jul 2015 |
|
Duncan John Hardie
Wellington, 6141
Address used since 07 Mar 2013 |
Director | 07 Mar 2013 - 04 Sep 2013 |
|
John Robert Conolly
Bowral Nsw 2576, Australia,
Address used since 13 May 2008 |
Director | 13 May 2008 - 07 Mar 2013 |
|
John Addison Doughty
Hunters Hill Nsw 2110, Australia,
Address used since 13 May 2008 |
Director | 13 May 2008 - 23 Jan 2013 |
Addresses
Principal place of activity
| Level 3, 50 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 50 Manners Street, Wellington, 6011 | Physical & registered | 12 Sep 2013 - 20 Nov 2018 |
| 21 Walmsley Road, St Heliers 1071, Auckland | Registered & physical | 30 Mar 2010 - 12 Sep 2013 |
| 4 Chamberlain Way, Karori Wellington, 6012 | Physical & registered | 13 May 2008 - 30 Mar 2010 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
June
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawson Oil And Gas Limited Other (Other) |
24-26 Kent Street Millers Point Nsw 2000 |
13 May 2008 - current |
Ultimate Holding Company
| Effective Date | 01 Nov 2022 |
| Name | Rawson Oil And Gas Limited |
| Type | Public Company |
| Country of origin | AU |
| Address |
Suite 801, 229 Macquarie Street Sydney 2000 |
Location
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