General information

Rawson Way Properties Limited

Type: NZ Limited Company (Ltd)
9429043343416
New Zealand Business Number
6115672
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Rawson Way Properties Limited (issued an NZ business identifier of 9429043343416) was started on 03 Oct 2016. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). 2 Osterley Way, Manukau, Manukau had been their physical address, up until 05 Mar 2020. 1000 shares are allocated to 24 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 150 shares (15% of shares), namely:
Hk Mc Keown Trustee Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104,
Mckeown, Andrea Kathleen (an individual) located at Rd 1, Pukekawa postcode 2696,
Mckeown, Bruce Robert (a director) located at Rd 1, Tuakau postcode 2696. When considering the second group, a total of 6 shareholders hold 20% of all shares (exactly 200 shares); it includes
Brown, Tania Karla (an individual) - located at Remuera, Auckland,
Brown, Chad Leonard (an individual) - located at Rd 4, Pukekohe,
Hk Brown Trustee Limited (an entity) - located at 2 Osterley Way, Manukau, Auckland. The third group of shareholders, share allotment (200 shares, 20%) belongs to 6 entities, namely:
Brown, Zane Martyn, located at Beachlands, Auckland (an individual),
Kidd, Debra Louise, located at Rd 1, Papakura (an individual),
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Rawson Way Properties Limited. Our information was updated on 24 Apr 2024.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Registered & physical & service 05 Mar 2020
Directors
Name and Address Role Period
Martyn Douglas Brown
Rd1, Papakura, Auckland, 2140
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Bruce Robert Mckeown
Rd 1, Tuakau, 2696
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Addresses
Previous address Type Period
2 Osterley Way, Manukau, Manukau, 2104 Physical & registered 03 Oct 2016 - 05 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Hk Mc Keown Trustee Limited
Shareholder NZBN: 9429037727277
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
07 Feb 2024 - current
Mckeown, Andrea Kathleen
Individual
Rd 1
Pukekawa
2696
07 Feb 2024 - current
Mckeown, Bruce Robert
Director
Rd 1
Tuakau
2696
03 Oct 2016 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Brown, Tania Karla
Individual
Remuera
Auckland
1050
19 Aug 2019 - current
Brown, Chad Leonard
Individual
Rd 4
Pukekohe
2679
19 Aug 2019 - current
Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
03 Oct 2016 - current
Brown, Yulena Kym
Individual
Glendowie
Auckland
1071
19 Aug 2019 - current
Brown, Lorraine Patricia
Individual
Narrow Neck
Auckland
0622
03 Oct 2016 - current
Brown, John Leonard
Individual
Narrow Neck
Auckland
0622
03 Oct 2016 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Brown, Zane Martyn
Individual
Beachlands
Auckland
2018
03 Oct 2016 - current
Kidd, Debra Louise
Individual
Rd 1
Papakura
2580
03 Oct 2016 - current
Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
03 Oct 2016 - current
Brown, Aaron Douglas
Individual
Pauanui
3579
03 Oct 2016 - current
Brown, Martyn Douglas
Director
Rd1, Papakura
Auckland
2140
03 Oct 2016 - current
Brown, Lesleigh Joyce
Individual
Rd 1, Karaka
Papakura
2140
03 Oct 2016 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Worthington, Sian Kathleen
Individual
Rd 4
Pukekohe
2679
03 Oct 2016 - current
Brown, Chad Leonard
Individual
Rd 4
Pukekohe
2679
03 Oct 2016 - current
Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
03 Oct 2016 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Campbell, Brett Lachlan
Individual
St Heliers
Auckland
1071
03 Oct 2016 - current
Brown, Zane Martyn
Individual
Beachlands
Auckland
2018
03 Oct 2016 - current
Brown, Kara Mary
Individual
Beachlands
Auckland
2018
03 Oct 2016 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Van Houtte, Philip Charles
Individual
Rd 1
Taupiri
3791
03 Oct 2016 - current
Van Houtte, Leigh Alison
Individual
Rd 1
Taupiri
3791
03 Oct 2016 - current
Chandar, Kulwant Raj
Individual
Rd 8
Hamilton
3288
03 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Kasper, Hugh Gregory
Individual
Mellons Bay
Auckland
2014
03 Oct 2016 - 19 Aug 2019
Kasper, Hugh Gregory
Individual
Mellons Bay
Auckland
2014
03 Oct 2016 - 19 Aug 2019
Location
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