R G Holdings Limited
Type: NZ Limited Company (Ltd)R G Holdings Limited (issued a business number of 9429038308116) was incorporated on 04 Jun 1996. 2 addresses are in use by the company: 450 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, registered). 9A Wilks Road, Rd 4, Albany had been their registered address, until 24 Apr 2020. R G Holdings Limited used more names, namely: R.g. Developments Limited from 04 Jun 1996 to 21 Feb 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thoms, Glenys Ann (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thoms, Graham Royden (an individual) - located at Rd 4, Albany. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 450 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & registered & service | 24 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Royden Thoms
Orewa, Orewa, 0931
Address used since 01 Apr 2020
Rd4, Albany, 0794
Address used since 01 Apr 2016
Orewa, Orewa, 0931
Address used since 31 Dec 2018 |
Director | 04 Jun 1996 - current |
|
Glenys Ann Thoms
Orewa, Orewa, 0931
Address used since 01 Apr 2020
Rd 4, Albany, 0794
Address used since 01 Apr 2016
Orewa, Orewa, 0931
Address used since 31 Dec 2018 |
Director | 26 Mar 1998 - current |
|
Royden Murray Thoms
Orewa,
Address used since 04 Jun 1996 |
Director | 04 Jun 1996 - 29 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 9a Wilks Road, Rd 4, Albany, 0794 | Registered & physical | 13 Apr 2017 - 24 Apr 2020 |
| C/- R M Thoms, 450 Main Highway, Orewa | Registered & physical | 23 May 2000 - 23 May 2000 |
| 9a Wilks Road, Dairy Flat | Registered & physical | 23 May 2000 - 13 Apr 2017 |
| C/- R M Thoms, 450 Main Highway, Orewa | Registered | 11 Apr 2000 - 23 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thoms, Glenys Ann Individual |
Orewa Orewa 0931 |
04 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thoms, Graham Royden Individual |
Rd 4 Albany 0794 |
04 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thoms, Royden Murray Individual |
Orewa |
04 Jun 1996 - 11 Jun 2014 |
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