General information
Rawon Family Company Limited
Type: NZ Limited Company (Ltd)9429037830311
New Zealand Business Number
911343
Company Number
Registered
Company Status
Rawon Family Company Limited (issued a business number of 9429037830311) was incorporated on 09 Jun 1998. 1 address is currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 4/2 Claude Road, Epsom, Auckland had been their physical address, up until 19 Apr 2012. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Bruce Murdoch (an individual) located at Hillsborough, Auckland postcode 1042. Businesscheck's database was updated on 14 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 19 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 09 Jun 1998 |
Director | 09 Jun 1998 - current |
|
Glenda Mary Ray
Hobsonville, Auckland, 0618
Address used since 31 Mar 2016 |
Director | 09 Jun 1998 - current |
|
Shaun Andrew Peter Maclaren
Hobsonville, Auckland, 0618
Address used since 31 Mar 2016 |
Director | 09 Jun 1998 - current |
|
Bruce Gordon Murdoch
Onehunga, Auckland, 1061
Address used since 26 Mar 2022
Hillsborough, Auckland, 1042
Address used since 14 Jan 2013
Ellerslie, Auckland, 1051
Address used since 01 Mar 2018 |
Director | 31 Mar 2004 - current |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 09 Jun 1998 |
Director | 09 Jun 1998 - 31 Mar 2005 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 09 Jun 1998 |
Director | 09 Jun 1998 - 31 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/2 Claude Road, Epsom, Auckland | Physical & registered | 18 Apr 2005 - 19 Apr 2012 |
| Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland | Registered | 12 Apr 2000 - 18 Apr 2005 |
| Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland | Physical | 11 Jun 1998 - 18 Apr 2005 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Gordon Murdoch Individual |
Hillsborough Auckland 1042 |
15 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas James Porter Individual |
Devonport Auckland |
15 Apr 2004 - 27 Jun 2010 |
|
Kerry Charles Goldstone Individual |
Epsom Auckland |
09 Jun 1998 - 11 Apr 2005 |
|
Peter James Hugh Chamberlain Individual |
Remuera Auckland 1050 |
11 Apr 2005 - 17 Jun 2011 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |