R N B Holdings Whakatane Limited
Type: NZ Limited Company (Ltd)R N B Holdings Whakatane Limited (issued a business number of 9429031158411) was started on 30 Mar 2011. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 22 Feb 2019. R N B Holdings Whakatane Limited used other aliases, namely: Quay Shelf No.6 Limited from 30 Mar 2011 to 31 May 2012. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Trugle Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued R N B Holdings Whakatane Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 22 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Trudie Vanessa Van Asselt
Ohope, Ohope, 3121
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
|
Glenn Hardie Van Asselt
Ohope, Ohope, 3121
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
|
Mark Jenkins
Ohope, Ohope, 3121
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 31 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 30 Nov 2017 - 22 Feb 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 24 Feb 2016 - 30 Nov 2017 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 30 Mar 2011 - 24 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trugle Holdings Limited Shareholder NZBN: 9429031198271 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
22 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 Entity |
05 Jul 2011 - 22 Jun 2012 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
30 Mar 2011 - 05 Jul 2011 | |
|
Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 Entity |
05 Jul 2011 - 22 Jun 2012 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
30 Mar 2011 - 05 Jul 2011 |
Ultimate Holding Company
| Name | Trugle Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3295749 |
| Country of origin | NZ |
| Address |
106 Commerce Street Whakatane Whakatane 3120 |
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