Rhyder Holdings Limited
Type: NZ Limited Company (Ltd)Rhyder Holdings Limited (issued a New Zealand Business Number of 9429036950935) was incorporated on 28 Mar 2001. 3 addresses are currently in use by the company: Building 6 15 Accent Drive, East Tamaki, Auckland, 2163 (type: service, registered). 2 Reg Savory Place, East Tamaki, Auckland had been their registered address, until 11 Feb 2021. 366668 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 183333 shares (50 per cent of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Wright, Philomena Elizabeth Mary (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (183333 shares); it includes
Castillo Limited (an entity) - located at Auckland. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Reg Savory Place, East Tamaki, Auckland | Physical & service | 02 Oct 2002 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 11 Feb 2021 |
| Building 6 15 Accent Drive, East Tamaki, Auckland, 2163 | Service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Wright
Epsom, Auckland, 1023
Address used since 19 Dec 2004 |
Director | 28 Mar 2001 - current |
|
Michael Wright
Herne Bay, Auckland, 1011
Address used since 01 Nov 2013 |
Director | 28 Mar 2001 - current |
|
Eldon David Roberts
Mount Albert, Auckland, 1025
Address used since 04 Dec 2009 |
Director | 28 Mar 2001 - 30 Sep 2010 |
|
Richard Wright
Hudson Park, Hudson Street, Ellerslie, Auckland,
Address used since 28 Mar 2001 |
Director | 28 Mar 2001 - 15 Oct 2002 |
| 2 Reg Savory Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 2 Reg Savory Place, East Tamaki, Auckland | Registered | 02 Oct 2002 - 11 Feb 2021 |
| 58 Hobill Street, Manukau City, Auckland | Physical | 29 Mar 2001 - 02 Oct 2002 |
| 58 Hobill Street, Manukau City, Auckland | Registered | 28 Mar 2001 - 02 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
29 May 2023 - current |
|
Wright, Philomena Elizabeth Mary Individual |
Epsom Auckland 1023 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castillo Limited Shareholder NZBN: 9429043396597 Entity (NZ Limited Company) |
Auckland 1010 |
20 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Michael Individual |
Herne Bay Auckland 1011 |
28 Mar 2001 - 26 Nov 2020 |
|
Wright, Richard Individual |
Hudson Park, Hudson Street Ellerslie, Auckland |
11 Nov 2003 - 11 Nov 2003 |
|
Wright, Richard Individual |
Hudson Park, Hudson Street Ellerslie, Auckland |
11 Nov 2003 - 11 Nov 2003 |
|
Kastala Trustees Limited Shareholder NZBN: 9429048434706 Company Number: 8049601 Entity |
Auckland 1010 |
24 Sep 2020 - 20 Jan 2023 |
|
Wright, Ian Individual |
East Tamaki Auckland |
11 Nov 2003 - 01 Nov 2011 |
|
Wright, Edward Individual |
Epsom Auckland 1023 |
28 Mar 2001 - 24 Sep 2020 |
|
Wright, Edward Individual |
Epsom Auckland |
28 Mar 2001 - 24 Sep 2020 |
|
Wright, Edward Individual |
Epsom Auckland 1023 |
28 Mar 2001 - 24 Sep 2020 |
|
Wright, Edward Individual |
Epsom Auckland |
28 Mar 2001 - 24 Sep 2020 |
|
Wright, Richard Individual |
Hudson Park, Hudson Street Ellerslie, Auckland |
11 Nov 2003 - 11 Nov 2003 |
|
Wright, Richard Individual |
Hudson Park, Hudson Street Ellerslie, Auckland |
11 Nov 2003 - 11 Nov 2003 |
|
Wright, Michael Individual |
Herne Bay Auckland 1011 |
28 Mar 2001 - 26 Nov 2020 |
|
Wright, Ian Individual |
East Tamaki Auckland |
11 Nov 2003 - 01 Nov 2011 |
|
Wright, Edward Individual |
Greenlane Auckland |
11 Nov 2003 - 11 Nov 2003 |
|
Wright, Michael Individual |
Sandringham Auckland |
11 Nov 2003 - 27 Jun 2010 |
 |
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