Hutchison Rodway Limited (issued an NZ business number of 9429039032102) was launched on 15 Jan 1992. 5 addresess are in use by the company: 40P Constellation Drive, Rosedale, Auckland, 0632 (type: postal, office). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 07 Oct 2021. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 78 shares (78% of shares), namely:
Tal 23 Limited (an entity) located at Albany, Auckland postcode 0632,
Mitchell, Joanne (an individual) located at Greenhithe, Auckland postcode 0632,
Mitchell, Charles Philip (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 18% of all shares (exactly 18 shares); it includes
Taylor, Cheryl Annette (an individual) - located at Sunnynook, Auckland,
Taylor, Steven Clifford (an individual) - located at Sunnynook. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mitchell, Joanne, located at Greenhithe, Auckland (an individual). "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued to Hutchison Rodway Limited. The Businesscheck database was updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
40p Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 07 Oct 2021 |
40p Constellation Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 16 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Steven Clifford Taylor
Sunnynook, Auckland, 0620
Address used since 23 Sep 2015 |
Director | 15 Jan 1992 - current |
Charles Philip Mitchell
Greenhithe, Auckland, 0632
Address used since 16 Sep 2022
Schnapper Rock, Auckland, 0632
Address used since 14 May 2021 |
Director | 14 May 2021 - current |
40p Constellation Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 02 Sep 2014 - 07 Oct 2021 |
Level 1, 14 Penrose Road, Penrose, Auckland | Physical & registered | 26 Sep 2005 - 02 Sep 2014 |
248 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 02 Sep 2003 - 26 Sep 2005 |
C/- C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland | Physical | 05 Oct 2002 - 02 Sep 2003 |
108 Swanson Road, Henderson, Auckland | Registered | 05 Oct 2002 - 02 Sep 2003 |
3 Elwood Place, Ellerslie | Registered | 18 Sep 2001 - 05 Oct 2002 |
107 Great South Rd, Remuera, Auckland | Physical | 18 Sep 2001 - 05 Oct 2002 |
3 Elwood Place, Ellerslie | Physical | 18 Sep 2001 - 18 Sep 2001 |
3 Elwood Place, Ellerslie, Auckland | Physical & registered | 05 Jan 2001 - 18 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Tal 23 Limited Shareholder NZBN: 9429042071693 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Jun 2022 - current |
Mitchell, Joanne Individual |
Greenhithe Auckland 0632 |
21 Jun 2022 - current |
Mitchell, Charles Philip Director |
Greenhithe Auckland 0632 |
20 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Cheryl Annette Individual |
Sunnynook Auckland 0620 |
21 Jun 2022 - current |
Taylor, Steven Clifford Individual |
Sunnynook |
15 Jan 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Joanne Individual |
Greenhithe Auckland 0632 |
21 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Charles Philip Director |
Greenhithe Auckland 0632 |
20 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Cheryl Annette Individual |
Sunnynook Auckland 0620 |
21 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Steven Clifford Individual |
Sunnynook |
15 Jan 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinlay, Roger Leon Individual |
Sunnynook Auckland 0620 |
21 Jun 2022 - 16 Sep 2022 |
Mckinlay, Roger Leon Individual |
Sunnynook Auckland 0620 |
16 Jan 2014 - 20 Dec 2021 |
Taylor, Cheryl Annette Individual |
Sunnynook |
15 Jan 1992 - 20 Dec 2021 |
Taylor, Cheryl Annette Individual |
Sunnynook |
15 Jan 1992 - 20 Dec 2021 |
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