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Relkirk Holdings Limited

Type: NZ Limited Company (Ltd)
9429038362606
NZBN
800188
Company Number
Registered
Company Status
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jun 2019

Relkirk Holdings Limited, a registered company, was started on 20 Mar 1996. 9429038362606 is the NZBN it was issued. This company has been managed by 2 directors: Denis Vincent Drumm - an active director whose contract started on 28 Mar 1996,
Gavin John Macdonald - an inactive director whose contract started on 20 Mar 1996 and was terminated on 28 Mar 1996.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Relkirk Holdings Limited had been using Level 9, 45 Queen Street, Auckland as their physical address up until 28 Jun 2019.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Drumm, Denis Vincent (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Aug 2014 to 28 Jun 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Aug 2010 to 19 Aug 2014

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 07 Aug 2001 to 11 Aug 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered address used from 07 Aug 2001 to 11 Aug 2010

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 07 Aug 2001 to 07 Aug 2001

Address: C/- Staples Rodway, Chartered, Accountants, 11th Floor, Southpac, Tower, 45 Queen Str, Auckland

Physical & registered address used from 18 Aug 2000 to 07 Aug 2001

Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 18 Aug 2000

Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 05 Apr 1996 to 11 Apr 2000

Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Physical address used from 20 Mar 1996 to 18 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Auckland Central
Auckland
1010
New Zealand
Individual Drumm, Denis Vincent 9th Floor, 45 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rishworth, David H Mt Albert
Auckland
Directors

Denis Vincent Drumm - Director

Appointment date: 28 Mar 1996

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 Aug 2011


Gavin John Macdonald - Director (Inactive)

Appointment date: 20 Mar 1996

Termination date: 28 Mar 1996

Address: Herne Bay, Auckland,

Address used since 20 Mar 1996