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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
05 Apr 2005 - |
Individual | Drumm, Denis Vincent |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
20 Mar 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rishworth, David H |
Mt Albert Auckland |
20 Mar 1996 - 27 Jun 2010 |
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
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