R. & M. Holidays Limited was started on 08 Dec 2011 and issued an NZBN of 9429030862449. This registered LTD company has been run by 2 directors: Mollie Davies - an active director whose contract began on 08 Dec 2011,
Roger Davies - an active director whose contract began on 08 Dec 2011.
As stated in our information (updated on 28 Mar 2024), the company uses 1 address: 251 Taumata Road, Rd 3, Omanawa, 3173 (types include: physical, service).
Up to 20 Mar 2020, R. & M. Holidays Limited had been using 37 Gordon Street, Lansdowne, Masterton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Davies, Roger (a director) located at Masterton postcode 5810.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Davies, Mollie - located at Masterton. R. & M. Holidays Limited is categorised as "Caravan hiring" (ANZSIC L661920).
Other active addresses
Address #4: 251 Taumata Road, Rd 3, Omanawa, 3173 New Zealand
Registered address used from 20 Mar 2020
Address #5: 251 Taumata Road, Rd 3, Omanawa, 3173 New Zealand
Physical & service address used from 10 Aug 2022
Principal place of activity
37 Gordon Street, Lansdowne, Masterton, 5810 New Zealand
Previous addresses
Address #1: 37 Gordon Street, Lansdowne, Masterton, 5810 New Zealand
Registered address used from 01 Nov 2018 to 20 Mar 2020
Address #2: 37 Gordon Street, Lansdowne, Masterton, 5810 New Zealand
Physical address used from 01 Nov 2018 to 10 Aug 2022
Address #3: 87 Chapel Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 08 Dec 2011 to 01 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Davies, Roger |
Masterton 5810 New Zealand |
08 Dec 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Davies, Mollie |
Masterton 5810 New Zealand |
08 Dec 2011 - |
Mollie Davies - Director
Appointment date: 08 Dec 2011
Address: Masterton, 5810 New Zealand
Address used since 10 Aug 2015
Roger Davies - Director
Appointment date: 08 Dec 2011
Address: Masterton, 5810 New Zealand
Address used since 10 Aug 2015
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