Rn & Bt Holdings Limited, a registered company, was incorporated on 13 Mar 2018. 9429046607997 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been classified. The company has been managed by 3 directors: Benjamin Hugh Trotter - an active director whose contract started on 13 Mar 2018,
Robert Dean Neil - an active director whose contract started on 03 Nov 2020,
Michael Francis Osborne - an inactive director whose contract started on 13 Mar 2018 and was terminated on 03 Nov 2020.
Updated on 05 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, service).
Old names used by the company, as we managed to find at BizDb, included: from 19 Feb 2018 to 18 Nov 2020 they were called Mo & Bt Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Blue Lake Trustee Limited Shareholder NZBN: 9429046457288 |
Paihia Paihia 0200 New Zealand |
13 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gray, John Andrew |
Rd 26 Winchester 7986 New Zealand |
16 Nov 2020 - |
| Director | Neil, Robert Dean |
Rd 1 Whitford 2571 New Zealand |
16 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marsden Group Limited Shareholder NZBN: 9429030582637 Company Number: 3922279 |
30 Jul 2019 - 16 Nov 2020 | |
| Entity | Osborne Consulting Limited Shareholder NZBN: 9429038082320 Company Number: 858598 |
13 Mar 2018 - 30 Jul 2019 | |
| Entity | Osborne Consulting Limited Shareholder NZBN: 9429038082320 Company Number: 858598 |
Auckland 1010 New Zealand |
13 Mar 2018 - 30 Jul 2019 |
| Director | Trotter, Benjamin Hugh |
Mission Bay Auckland 1071 New Zealand |
13 Mar 2018 - 29 Jul 2019 |
| Entity | Marsden Group Limited Shareholder NZBN: 9429030582637 Company Number: 3922279 |
Hamilton Lake Hamilton 3204 New Zealand |
30 Jul 2019 - 16 Nov 2020 |
Benjamin Hugh Trotter - Director
Appointment date: 13 Mar 2018
Address: Paihia, Paihia, 0200 New Zealand
Address used since 01 Feb 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Mar 2018
Robert Dean Neil - Director
Appointment date: 03 Nov 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 18 Nov 2020
Michael Francis Osborne - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 03 Nov 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Mar 2018
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