General information

Ravenwood Construction Limited

Type: NZ Limited Company (Ltd)
9429038811630
New Zealand Business Number
599056
Company Number
Registered
Company Status

Ravenwood Construction Limited (issued a New Zealand Business Number of 9429038811630) was registered on 27 Oct 1993. 2 addresses are in use by the company: Rear Suite, Level 1, 29 Kings Cres, Lower Hutt (type: registered, physical). 29 Kings Crescent, Lower Hutt had been their registered address, until 19 Jul 1999. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15 per cent of shares), namely:
Fawcet, Amanda Jane (an individual) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Fawcet, Jonathan Alan Thomas (an individual) - located at Churton Park, Wellington. Next there is the next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Wilson, John Andrew, located at Flat Bush, Auckland (an individual). The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Service & physical 12 Jul 1999
Rear Suite, Level 1, 29 Kings Cres, Lower Hutt Registered 19 Jul 1999
Directors
Name and Address Role Period
John Andrew Wilson
Flat Bush, Auckland, 2019
Address used since 01 Feb 2022
Pakuranga, Auckland, 2010
Address used since 27 Oct 1993
Director 27 Oct 1993 - current
Jonathan Alan Thomas Fawcet
Churton Park, Wellington, 6037
Address used since 01 Mar 2019
Churton Park, Wellington, 6037
Address used since 28 Feb 2017
Director 27 Oct 1993 - current
Addresses
Previous address Type Period
29 Kings Crescent, Lower Hutt Registered 19 Jul 1999 - 19 Jul 1999
29 Kings Cresent, Lower Hutt Physical 12 Jul 1999 - 12 Jul 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Fawcet, Amanda Jane
Individual
Churton Park
Wellington
6037
27 Oct 1993 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Fawcet, Jonathan Alan Thomas
Individual
Churton Park
Wellington
6037
27 Oct 1993 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Wilson, John Andrew
Individual
Flat Bush
Auckland
2019
27 Oct 1993 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Wilson, Irene Ellen
Individual
Flat Bush
Auckland
2019
27 Oct 1993 - current
Location
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