Rhino Manufacturing Limited was registered on 24 Mar 2004 and issued a business number of 9429031794541. The registered LTD company has been supervised by 4 directors: David Warwick Bell - an active director whose contract started on 01 Aug 2019,
Peter Paul Tinholt - an active director whose contract started on 01 Aug 2019,
Edwin Peter Genefaas - an inactive director whose contract started on 24 Mar 2004 and was terminated on 27 Aug 2020,
Robyn Kay Henderson - an inactive director whose contract started on 24 Mar 2004 and was terminated on 01 Aug 2019.
As stated in BizDb's information (last updated on 03 May 2024), this company registered 1 address: 23 View Road, Mangakakahi, Rotorua, 3015 (category: office, registered).
Up until 14 Feb 2013, Rhino Manufacturing Limited had been using Fraser Financial Management Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rhino Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Rhino Manufacturing Limited is classified as "Automotive component mfg nec" (business classification C231910).
Previous address
Address #1: Fraser Financial Management Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 24 Mar 2004 to 14 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rhino Group Holdings Limited Shareholder NZBN: 9429047501720 |
Tauranga Tauranga 3110 New Zealand |
02 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Robyn Kay |
Springfield Rotorua 3015 New Zealand |
24 Mar 2004 - 02 Aug 2019 |
Individual | Henderson, Robyn Kay |
Springfield Rotorua 3015 New Zealand |
24 Mar 2004 - 02 Aug 2019 |
Entity | The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 |
Rotorua Rotorua 3010 New Zealand |
10 Dec 2013 - 02 Aug 2019 |
Individual | Genefaas, Edwin Peter |
Springfield Rotorua 3015 New Zealand |
24 Mar 2004 - 02 Aug 2019 |
Individual | Mcaleese, Joseph |
Napier |
24 Mar 2004 - 27 Jun 2010 |
Entity | The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 |
Rotorua Rotorua 3010 New Zealand |
10 Dec 2013 - 02 Aug 2019 |
Entity | Rhino Products Investments Limited Shareholder NZBN: 9429038621109 Company Number: 644874 |
20 Mar 2006 - 16 Dec 2013 | |
Individual | Sui Juris, Trust Company |
Rotorua New Zealand |
24 Feb 2006 - 10 Dec 2013 |
Individual | Genefaas, Edwin Peter |
Rotorua New Zealand |
24 Mar 2004 - 02 Aug 2019 |
Entity | Rhino Products Investments Limited Shareholder NZBN: 9429038621109 Company Number: 644874 |
20 Mar 2006 - 16 Dec 2013 | |
Individual | Henderson, Robyn Kay |
Springfield Rotorua 3015 New Zealand |
24 Mar 2004 - 02 Aug 2019 |
Individual | Genefaas, Edwin Peter |
Rotorua New Zealand |
24 Mar 2004 - 02 Aug 2019 |
Ultimate Holding Company
David Warwick Bell - Director
Appointment date: 01 Aug 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Aug 2019
Peter Paul Tinholt - Director
Appointment date: 01 Aug 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Aug 2019
Edwin Peter Genefaas - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 27 Aug 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 24 Feb 2010
Robyn Kay Henderson - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 01 Aug 2019
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 24 Feb 2010
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