Rawinia Holdings Limited
Type: NZ Limited Company (Ltd)Rawinia Holdings Limited (New Zealand Business Number 9429038818707) was incorporated on 01 Oct 1993. 4 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up until 03 Feb 2021. Rawinia Holdings Limited used other aliases, namely: Panelock Construction Limited from 07 Nov 1994 to 11 Dec 1996, Jury Components International Limited (01 Oct 1993 to 07 Nov 1994). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Paterson, Jeremy John (an individual) located at Kerikeri postcode 0230,
Thomas, Victoria Jane (an individual) located at Rd 3, Napier postcode 4183,
Paterson, Shirley (an individual) located at Meeanee, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Paterson, Shirley (an individual) - located at Meeanee, Napier. The Businesscheck data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Vautier Street, Napier, 4110 | Registered & physical & service | 03 Feb 2021 |
| 21 Browning Street, Napier South, Napier, 4110 | Registered & service | 22 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Paterson
Meeanee, Napier, 4112
Address used since 28 May 2024
Bluff Hill, Napier, 4110
Address used since 01 May 2012 |
Director | 27 Oct 1994 - current |
|
Gerald Hull Paterson
Napier, 4110
Address used since 15 Nov 2003 |
Director | 01 Oct 1993 - 02 Apr 2010 |
|
Nolan Cyril Jury
Napier,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 27 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 01 Nov 2019 - 03 Feb 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 12 Oct 2017 - 01 Nov 2019 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 20 May 2014 - 12 Oct 2017 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Physical & registered | 01 Dec 2002 - 20 May 2014 |
| Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Registered | 31 May 2000 - 01 Dec 2002 |
| Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Physical | 31 May 2000 - 31 May 2000 |
| Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings | Registered & physical | 04 Feb 1998 - 31 May 2000 |
| 130 Priestly Terrace, Napier | Registered | 13 May 1996 - 04 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Jeremy John Individual |
Kerikeri 0230 |
22 Jun 2016 - current |
|
Thomas, Victoria Jane Individual |
Rd 3 Napier 4183 |
22 Jun 2016 - current |
|
Paterson, Shirley Individual |
Meeanee Napier 4112 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Shirley Individual |
Meeanee Napier 4112 |
12 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Padman, Howard Craig Individual |
Havelock North |
25 May 2005 - 22 Jun 2016 |
|
Paterson, Gerald Hull Individual |
Napier |
12 May 2004 - 25 May 2005 |
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