General information
R H Page Limited
Type: NZ Limited Company (Ltd)9429040736020
New Zealand Business Number
46457
Company Number
Registered
Company Status
R H Page Limited (issued a business number of 9429040736020) was incorporated on 02 Dec 1947. 5 addresess are currently in use by the company: 6 Clemway Place, Lincoln North, Waitakere City, 0654 (type: office, registered). 80 Queen Street, Auckland Central, Auckland had been their physical address, until 06 Aug 2019. 1000000 shares are allotted to 21 shareholders who belong to 19 shareholder groups. The first group includes 1 entity and holds 2 shares (0 per cent of shares), namely:
Leonard, Hapi Harry (an individual) located at Papatoetoe, Auckland. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (5 shares); it includes
Leonard, Alison Gay (an individual) - located at Kerikeri. Next there is the third group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Leonard, Donald Mathew, located at Papatoetoe, Auckland (an individual). Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clemway Place, Lincoln North, Waitakere City, 0654 | Office | unknown |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 Aug 2019 |
| 51 The Terrace, Herald Island, Auckland, 0618 | Registered & service | 07 Dec 2023 |
Contact info
64 9 8365624
Phone (Phone)
www.rhpage.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Gordon Page
West Harbour, Auckland, 0618
Address used since 20 Sep 1999
Herald Island, Auckland, 0618
Address used since 01 Aug 2018 |
Director | 20 Sep 1999 - current |
|
Cornelius Jurriaans
Rd 3, Pukekohe, 2678
Address used since 19 Dec 2005 |
Director | 19 Dec 2005 - 21 May 2010 |
|
Marilyn Violet Page
West Harbour, Auckland,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 01 Oct 1999 |
|
Donald Roy Page
West Harbour,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 23 Apr 1999 |
|
Desmond Evans
Kumeu,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 17 Nov 1992 |
Addresses
Principal place of activity
| 6 Clemway Place , Lincoln North , Waitakere City , 0654 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Aug 2017 - 06 Aug 2019 |
| 6 /clemway Place, Henderson, Auckland | Physical | 30 Jun 1997 - 22 Aug 2017 |
| 6 Clemway Place, Henderson | Registered | 06 Mar 1995 - 22 Aug 2017 |
| 5 Central Rd, Kingsland | Registered | 06 Mar 1995 - 06 Mar 1995 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Hapi Harry Individual |
Papatoetoe Auckland |
12 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Alison Gay Individual |
Kerikeri |
12 Mar 2008 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Donald Mathew Individual |
Papatoetoe Auckland |
12 Mar 2008 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Neil Peter Individual |
Papatoetoe Auckland |
12 Mar 2008 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Dayle Marie Individual |
Wainuiomata Lower Hutt |
12 Mar 2008 - current |
Shares Allocation #6 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Neville Donald Individual |
Lower Sackville N.s., Canada |
02 Dec 1947 - current |
Shares Allocation #7 Number of Shares: 955000
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Bruce Gordon Individual |
Herald Island Auckland 0618 |
02 Dec 1947 - current |
|
Selby, Diana Jane Individual |
West Harbour |
02 Dec 1947 - current |
|
White, Darren Individual |
Westmere Auckland 1022 |
29 Jul 2021 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Keigan Donald Tane Individual |
Lower Sackville Nova Scotia, Canada B4c 1y3 |
12 Mar 2008 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Callum Kenzie Individual |
Lower Sackville Nova Scotia, Canada B4c 1y3 |
12 Mar 2008 - current |
Shares Allocation #10 Number of Shares: 5971
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Gloria Alanna Individual |
Lower Sackville N.s. Canada |
28 Nov 2005 - current |
Shares Allocation #11 Number of Shares: 29998
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Bruce Gordon Individual |
Herald Island Auckland 0618 |
02 Dec 1947 - current |
Shares Allocation #12 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Kristyn Alexandra Individual |
Lower Sackville Nova Scotia, Canada B4c 1y3 |
12 Mar 2008 - current |
Shares Allocation #13 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Raymond Harold Individual |
Kerikeri |
12 Mar 2008 - current |
Shares Allocation #14 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Norman Harry Individual |
Papatoetoe Auckland |
12 Mar 2008 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Marilyn Individual |
West Harbour Auckland |
04 May 2006 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Selby, Diana Jane Individual |
West Harbour |
02 Dec 1947 - current |
Shares Allocation #17 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Raewyn Ann Individual |
Ranui Auckland |
12 Mar 2008 - current |
Shares Allocation #18 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Yvonne Teresa Individual |
Ellerslie Auckland |
12 Mar 2008 - current |
Shares Allocation #19 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Adrienne Individual |
Papatoetoe Auckland |
12 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Neil Peter Individual |
Papatoetoe Auckland |
29 Aug 2007 - 29 Aug 2007 |
|
Page, Keigan Donald Tane Individual |
Lower Sackville Nova Scotia, Canada B4c 1y3 |
29 Aug 2007 - 29 Aug 2007 |
|
Leonard, Raewyn Ann Individual |
Ranui Auckland |
29 Aug 2007 - 29 Aug 2007 |
|
Page, Kristyn Alexandra Individual |
Lower Sackville Nova Scotia, Canada B4c 1y3 |
29 Aug 2007 - 29 Aug 2007 |
|
Pitcher, Andy Individual |
Campbells Bay North Shore 0630 |
04 May 2006 - 24 Jul 2020 |
|
Page, Roy Stewart Individual |
Henderson Waitakere City |
02 Dec 1947 - 29 Jul 2021 |
|
Leonard, Norman Harry Individual |
Papatoetoe Auckland |
29 Aug 2007 - 29 Aug 2007 |
|
Beattie, Dayle Marie Individual |
Wainuiomata Lower Hutt |
29 Aug 2007 - 29 Aug 2007 |
|
Leonard, Donald Mathew Individual |
Papatoetoe Auckland |
29 Aug 2007 - 29 Aug 2007 |
|
Leonard, Hapi Harry Individual |
Papatoetoe Auckland |
29 Aug 2007 - 29 Aug 2007 |
|
Leonard, Yvonne Teresa Individual |
Ellerslie Auckland |
29 Aug 2007 - 29 Aug 2007 |
|
Page, Roy Stewart Individual |
Henderson Waitakere City |
02 Dec 1947 - 29 Jul 2021 |
|
Cheryle Randall & Associates Limited Shareholder NZBN: 9429038677236 Company Number: 632532 Entity |
10 Sep 2007 - 10 Sep 2007 | |
|
Leonard, Alison Gay Individual |
Huapai New Zealand |
29 Aug 2007 - 29 Aug 2007 |
|
Page, Callum Kenzie Individual |
Lower Sackville Nova Scotia, Canada B4c 1y3 |
29 Aug 2007 - 29 Aug 2007 |
|
Cheryle Randall & Associates Limited Shareholder NZBN: 9429038677236 Company Number: 632532 Entity |
10 Sep 2007 - 10 Sep 2007 | |
|
Leonard, Raymond Harold Individual |
Huapai New Zealand |
29 Aug 2007 - 29 Aug 2007 |
|
Leonard, Adrienne Individual |
Papatoetoe Auckland |
29 Aug 2007 - 29 Aug 2007 |
Location
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