General information

Rudby Holdings Limited

Type: NZ Limited Company (Ltd)
9429034991411
New Zealand Business Number
1594250
Company Number
Registered
Company Status

Rudby Holdings Limited (issued a New Zealand Business Number of 9429034991411) was launched on 18 Jan 2005. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical). 6 Gordon Street, Dannevirke had been their registered address, until 25 Feb 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Charlton, Donald Dawson (an individual) located at Dannevirke, Dannevirke postcode 4930. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Charlton, Deborah Marie (an individual) - located at Dannevirke, Dannevirke. The 3rd group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Charlton, Matthew Craig, located at Dannevirke, Dannevirke (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, 4930 Registered & physical & service 25 Feb 2022
Directors
Name and Address Role Period
Matthew Craig Charlton
Dannevirke, Dannevirke, 4930
Address used since 05 Feb 2018
Dannevirke, 4930
Address used since 27 Nov 2015
Director 18 Jan 2005 - current
Donald Dawson Charlton
Dannevirke, 4930
Address used since 27 Nov 2015
Director 18 Jan 2005 - current
Deborah Marie Charlton
Dannevirke, 4930
Address used since 27 Nov 2015
Director 18 Jan 2005 - current
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke Registered & physical 21 Aug 2007 - 25 Feb 2022
C/-holloway & Irwin, 40 Denmark Street, Dannevirke Registered & physical 18 Jan 2005 - 21 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Charlton, Donald Dawson
Individual
Dannevirke
Dannevirke
4930
18 Jan 2005 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Charlton, Deborah Marie
Individual
Dannevirke
Dannevirke
4930
18 Jan 2005 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Charlton, Matthew Craig
Individual
Dannevirke
Dannevirke
4930
18 Jan 2005 - current
Location
Companies nearby