Rug Doctor (New Zealand) Limited was launched on 18 Jul 1972 and issued a number of 9429040555829. This registered LTD company has been managed by 3 directors: Roger Ronald Handley - an active director whose contract started on 01 Sep 1987,
Jane Handley - an active director whose contract started on 01 Sep 1987,
Nora Elizabeth Hargreaves - an inactive director whose contract started on 01 Sep 1987 and was terminated on 15 May 1999.
As stated in BizDb's database (updated on 16 Apr 2024), the company filed 1 address: Unit 1, 20 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (types include: records, other).
Up to 14 Apr 2005, Rug Doctor (New Zealand) Limited had been using 1/23 Foundry Road, Silverdale as their physical address.
BizDb found previous aliases used by the company: from 18 Jul 1972 to 24 Oct 1980 they were named Arthur Hargreaves Limited.
A total of 50000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Handley, Jane (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Handley, Roger Ronald - located at Stanmore Bay, Whangaparaoa.
The next share allotment (49998 shares, 100%) belongs to 3 entities, namely:
Fortune, Anthony Martin, located at Newmarket, Auckland (an individual),
Handley, Jane, located at Stanmore Bay, Whangaparaoa (an individual),
Handley, Roger Ronald, located at Stanmore Bay, Whangaparaoa (an individual). Rug Doctor (New Zealand) Limited has been classified as "Goods and equipment rental and hiring nec" (ANZSIC L663925).
Other active addresses
Address #4: Unit 1, 20 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Records address used from 17 Feb 2023
Previous addresses
Address #1: 1/23 Foundry Road, Silverdale
Physical address used from 06 Jun 1997 to 14 Apr 2005
Address #2: Unit 4, Industry Place, Curley Ave, Silverdale
Registered address used from 10 Oct 1991 to 14 Apr 2005
Basic Financial info
Total number of Shares: 50000
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: 1 | |||
Individual | Handley, Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Jul 1972 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Handley, Roger Ronald |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Jul 1972 - |
Shares Allocation #3 Number of Shares: 49998 | |||
Individual | Fortune, Anthony Martin |
Newmarket Auckland 1023 New Zealand |
11 Mar 2020 - |
Individual | Handley, Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Jul 1972 - |
Individual | Handley, Roger Ronald |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Jul 1972 - |
Roger Ronald Handley - Director
Appointment date: 01 Sep 1987
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Feb 2007
Jane Handley - Director
Appointment date: 01 Sep 1987
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Feb 2007
Nora Elizabeth Hargreaves - Director (Inactive)
Appointment date: 01 Sep 1987
Termination date: 15 May 1999
Address: Orewa,
Address used since 01 Sep 1987
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