General information

Hutchison Rodway Limited

Type: NZ Limited Company (Ltd)
9429039032102
New Zealand Business Number
531209
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

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
Contact info
steve@hutchrod.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hutchison rodway ltd
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
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
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Taylor, Cheryl Annette
Individual
Sunnynook
Auckland
0620
21 Jun 2022 - current
Taylor, Steven Clifford
Individual
Sunnynook
15 Jan 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Joanne
Individual
Greenhithe
Auckland
0632
21 Jun 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Charles Philip
Director
Greenhithe
Auckland
0632
20 Dec 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Taylor, Cheryl Annette
Individual
Sunnynook
Auckland
0620
21 Jun 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Taylor, Steven Clifford
Individual
Sunnynook
15 Jan 1992 - current

Historic shareholders

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
Location
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