Rbg Holdings Limited, a registered company, was incorporated on 16 Jun 2004. 9429035351818 is the NZBN it was issued. The company has been supervised by 3 directors: Richard Charles Cashmore - an active director whose contract started on 16 Jun 2004,
Brian Howard Waldegrave - an inactive director whose contract started on 16 Jun 2004 and was terminated on 20 Nov 2015,
Graeme Ross Ferrabee - an inactive director whose contract started on 16 Jun 2004 and was terminated on 01 Apr 2008.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Rbg Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 27 Nov 2019.
All shares (900 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bay Trustee 2018 Limited (an entity) located at Tauranga postcode 3110,
Cashmore, Richard Charles (an individual) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Dec 2012 to 27 Nov 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical address used from 05 Dec 2005 to 07 Dec 2012
Address: 111-113 Willow Street, Tauranga, Attn: Richard Cashmore New Zealand
Registered address used from 16 Jun 2004 to 07 Dec 2012
Address: 111-113 Willow Street, Tauranga, Attn: Richard Cashmore
Physical address used from 16 Jun 2004 to 05 Dec 2005
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Bay Trustee 2018 Limited Shareholder NZBN: 9429046743596 |
Tauranga 3110 New Zealand |
31 Aug 2020 - |
| Individual | Cashmore, Richard Charles |
Tauranga 3110 New Zealand |
16 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
19 May 2016 - 31 Aug 2020 |
| Individual | Hughes, Jonathan William |
51-57 Bonaly Street Tokoroa New Zealand |
02 Apr 2008 - 19 May 2016 |
| Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
19 May 2016 - 31 Aug 2020 |
| Entity | Fairfield Properties Limited Shareholder NZBN: 9429038076527 Company Number: 859496 |
16 Jun 2004 - 16 Jun 2004 | |
| Entity | Fairfield Properties Limited Shareholder NZBN: 9429038076527 Company Number: 859496 |
16 Jun 2004 - 16 Jun 2004 | |
| Individual | Waldegrave, Brian Howard |
Tauranga 3110 New Zealand |
16 Jun 2004 - 20 Nov 2015 |
Richard Charles Cashmore - Director
Appointment date: 16 Jun 2004
Address: Tauranga, 3110 New Zealand
Address used since 30 Nov 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 03 Dec 2009
Brian Howard Waldegrave - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 20 Nov 2015
Address: Tauranga, 3110 New Zealand
Address used since 30 Oct 2015
Graeme Ross Ferrabee - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 01 Apr 2008
Address: Tauranga,
Address used since 16 Jun 2004
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