Rtl Holdings Limited, a registered company, was registered on 02 Jun 2005. 9429034773727 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Lyndal Margaret Woolley - an active director whose contract started on 02 Jun 2005,
Ren Tobin Woolley - an active director whose contract started on 02 Jun 2005.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 21 Kennedys Road, Whenuapai, Auckland, 0814 (type: registered, physical).
Rtl Holdings Limited had been using 88 Colombo Street, Frankton, Hamilton as their physical address up until 07 Mar 2016.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (25 per cent).
Previous addresses
Address: 88 Colombo Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 04 May 2007 to 07 Mar 2016
Address: C/-slater & Co, 3 Hardley Street, Hamilton
Registered & physical address used from 02 Jun 2005 to 04 May 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Woolley Trustees Limited Shareholder NZBN: 9429032756548 |
Whenuapai Auckland 0814 New Zealand |
23 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Woolley Trustees Limited Shareholder NZBN: 9429032756548 |
Whenuapai Auckland 0814 New Zealand |
23 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woolley, Ren Tobin |
Koromatua Hamilton |
02 Jun 2005 - 27 Jun 2010 |
Entity | This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 |
02 Jun 2005 - 27 Jun 2010 | |
Individual | Woolley, Lyndal Margaret |
Whenuapai Auckland |
02 Jun 2005 - 27 Jun 2010 |
Entity | This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 |
02 Jun 2005 - 27 Jun 2010 | |
Individual | Woolley, Thelma Maureen |
Koromatua Hamilton |
02 Jun 2005 - 27 Jun 2010 |
Individual | Ruck, Geoffrey Francis |
Whenuapai Auckland |
02 Jun 2005 - 27 Jun 2010 |
Individual | Woolley, Reynell Basil |
Whenuapai Auckland |
02 Jun 2005 - 27 Jun 2010 |
Lyndal Margaret Woolley - Director
Appointment date: 02 Jun 2005
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 02 Jun 2005
Ren Tobin Woolley - Director
Appointment date: 02 Jun 2005
Address: Tairua, Tairua, 3508 New Zealand
Address used since 26 Feb 2016
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