Rhf Holding Limited was started on 17 Apr 2014 and issued a business number of 9429041199589. The registered LTD company has been run by 5 directors: Fraser James Robert Macaree - an active director whose contract started on 17 Apr 2014,
Fraser Macaree - an active director whose contract started on 17 Apr 2014,
Robert Macaree - an active director whose contract started on 17 Apr 2014,
Robert Fraser Macaree - an inactive director whose contract started on 17 Apr 2014 and was terminated on 14 May 2021,
Hazel Macaree - an inactive director whose contract started on 17 Apr 2014 and was terminated on 18 Jun 2018.
As stated in our information (last updated on 18 Mar 2024), this company filed 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
Up to 20 Jan 2022, Rhf Holding Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Macaree, Hazel Eveline (an individual) located at Matamata, Matamata postcode 3400.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Macaree, Fraser James Robert - located at Matamata, Matamata. Rhf Holding Limited was classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 11 Jun 2021 to 20 Jan 2022
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 09 Apr 2018 to 11 Jun 2021
Address: 4 Vincent Street, Matamata, Matamata, 3400 New Zealand
Physical & registered address used from 05 Apr 2017 to 09 Apr 2018
Address: 2a Arawas Street, Matamata, 3400 New Zealand
Registered & physical address used from 12 Oct 2015 to 05 Apr 2017
Address: 53 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 17 Apr 2014 to 12 Oct 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Macaree, Hazel Eveline |
Matamata Matamata 3400 New Zealand |
01 Mar 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Macaree, Fraser James Robert |
Matamata Matamata 3400 New Zealand |
01 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macaree, Robert Fraser |
Matamata Matamata 3400 New Zealand |
01 Mar 2021 - 04 Oct 2021 |
Individual | Macaree, Robert |
Matamata Matamata 3400 New Zealand |
17 Apr 2014 - 01 Mar 2021 |
Director | Macaree, Fraser |
Matamata Matamata 3400 New Zealand |
17 Apr 2014 - 01 Mar 2021 |
Director | Robert Macaree |
Matamata Matamata 3400 New Zealand |
17 Apr 2014 - 01 Mar 2021 |
Individual | Macaree, Hazel |
Matamata Matamata 3400 New Zealand |
17 Apr 2014 - 01 Mar 2021 |
Fraser James Robert Macaree - Director
Appointment date: 17 Apr 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Mar 2017
Fraser Macaree - Director
Appointment date: 17 Apr 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Mar 2017
Robert Macaree - Director
Appointment date: 17 Apr 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Mar 2017
Robert Fraser Macaree - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 14 May 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Mar 2017
Hazel Macaree - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 18 Jun 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Mar 2017
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