General information
R & R Logistics Limited
Type: NZ Limited Company (Ltd)9429036916092
New Zealand Business Number
1135665
Company Number
Registered
Company Status
R & R Logistics Limited (NZBN 9429036916092) was incorporated on 09 May 2001. 2 addresses are currently in use by the company: 613 B Windsor Avenue, Hastings, Hawkes Bay, 4122 (type: registered, physical). Corner Eastbourne & Market Streets, Hastings had been their registered address, up until 26 Jul 2011. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Davidson, Mary-Anne (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Davidson, Ross Alexander (an individual) - located at Napier. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 613 B Windsor Avenue, Hastings, Hawkes Bay, 4122 | Registered & physical & service | 26 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Alexander Davidson
Hospital Hill, Napier, 4110
Address used since 13 May 2016 |
Director | 09 May 2001 - current |
|
Mary-anne Davidson
Hospital Hill, Napier, 4110
Address used since 13 May 2016 |
Director | 10 Mar 2004 - current |
|
Robert Leigh Wilson
Puketapu, R D 6, Napier,
Address used since 29 May 2003 |
Director | 09 May 2001 - 10 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Corner Eastbourne & Market Streets, Hastings | Registered | 07 May 2009 - 26 Jul 2011 |
| Corner Eastbourne & Market Streets, Hastings 4122 | Physical | 07 May 2009 - 26 Jul 2011 |
| Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings | Registered & physical | 08 Apr 2008 - 07 May 2009 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Registered & physical | 27 May 2004 - 08 Apr 2008 |
| Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings | Physical & registered | 09 May 2001 - 27 May 2004 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
23 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Mary-anne Individual |
Napier |
20 May 2004 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Ross Alexander Individual |
Napier |
20 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert Leigh Individual |
Puketapu R D 6, Napier |
20 May 2004 - 20 May 2004 |
Location
Companies nearby
 |
Aj Im Stiver Limited 613b Windsor Avenue |
|
Cookhouse Cottages Limited 613 B Windsor Avenue |
|
South Pacific Educational Courses Limited 613b Winsor Ave |
|
Instinkt Enterprises Limited 613b Windsor Avenue |
|
Bay Auto Rebores 2000 Limited 613 B Windsor Avenue |
|
Halls Accounting Limited 613 B Windsor Avenue, Pakvale |