Rimutaka Holdings Limited (issued a business number of 9429035255000) was incorporated on 06 Aug 2004. 4 addresses are currently in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, other). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 27 Oct 2016. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Eggink, Hendrik Jan (an individual) located at Glen Eden, Auckland postcode 0602. Businesscheck's data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
14 Waikumete Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 27 Oct 2016 |
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 10 May 2017 |
Name and Address | Role | Period |
---|---|---|
Hendrik Jan Eggink
Glen Eden, Auckland, 0602
Address used since 01 Jan 2017 |
Director | 01 Apr 2016 - current |
Mini Eggink
Rd 4, Whakatane, 3194
Address used since 25 Mar 2013 |
Director | 06 Aug 2004 - 01 Apr 2016 |
Gerrit Eggink
Rd 4, Whakatane,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 30 May 2014 |
Previous address | Type | Period |
---|---|---|
71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 28 May 2012 - 27 Oct 2016 |
Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 06 Aug 2004 - 28 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Eggink, Hendrik Jan Individual |
Glen Eden Auckland 0602 |
22 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Whittle, Michael John Individual |
Te Aroha Te Aroha 3320 |
22 Jun 2016 - 14 Jun 2022 |
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
06 Aug 2004 - 22 Jun 2016 | |
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
06 Aug 2004 - 22 Jun 2016 | |
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
06 Aug 2004 - 22 Jun 2016 | |
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
06 Aug 2004 - 22 Jun 2016 |
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