Rukuhia Holdings Limited
Type: NZ Limited Company (Ltd)Rukuhia Holdings Limited (NZBN 9429038683930) was registered on 29 Apr 1994. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 02 Sep 2019. Rukuhia Holdings Limited used other names, namely: Rukuhia Holdings Limited from 28 Jan 1998 to 30 Jul 2010, Glenn Brothers Limited (29 Apr 1994 to 28 Jan 1998). 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Glenn, Andrew Mckinley (an individual) located at R.d.2, Ngaruawahia. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Glenn, John James (an individual) - located at Rd 2, Ohaupo. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Glenn, Virginia Jill, located at R.d.2, Ngaruawahia (an individual). Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 02 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mckinley Glenn
R.d.2, Ngaruawahia, 3794
Address used since 28 Aug 2015 |
Director | 29 Apr 1994 - current |
|
John James Glenn
Rd 2, Ohaupo, 3882
Address used since 01 Sep 2020
R.d.2, Ngaruawahia, 3794
Address used since 28 Aug 2015 |
Director | 29 Apr 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Aug 2016 - 02 Sep 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 25 May 2009 - 12 Aug 2016 |
| Deloitte, 80 London St, Hamilton | Registered | 01 Sep 2004 - 25 May 2009 |
| Waimai Valley, R D 2, Ngaruawahia | Physical | 29 May 1997 - 25 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Registered | 13 May 1997 - 01 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Andrew Mckinley Individual |
R.d.2 Ngaruawahia |
29 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, John James Individual |
Rd 2 Ohaupo 3882 |
29 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Virginia Jill Individual |
R.d.2 Ngaruawahia |
29 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Virginia Jill Individual |
R.d.2 Ngaruawahia |
29 Apr 1994 - current |
|
Glenn, Andrew Mckinley Individual |
R.d.2 Ngaruawahia |
29 Apr 1994 - current |
|
Crawford, Michael Individual |
Rd 4 Hamilton 3284 |
21 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Megan Individual |
Rd 2 Ohaupo 3882 |
21 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Individual |
Rd 4 Hamilton 3284 |
21 Jun 2011 - current |
|
Glenn, John James Individual |
Rd 2 Ohaupo 3882 |
29 Apr 1994 - current |
|
Glenn, Megan Individual |
Rd 2 Ohaupo 3882 |
21 Jun 2011 - current |
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