Rr & Tm Holdings Limited, a registered company, was registered on 20 Oct 1999. 9429037462420 is the number it was issued. The company has been supervised by 1 director, named Russell Reay Donovan - an active director whose contract started on 20 Oct 1999.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Rr & Tm Holdings Limited had been using 556 Cameron Road, Tauranga, Auckland as their physical address until 31 May 2001.
Former names for this company, as we found at BizDb, included: from 20 Oct 1999 to 06 Jul 2021 they were named Rat Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 556 Cameron Road, Tauranga, Auckland New Zealand
Physical & registered address used from 31 May 2001 to 31 May 2001
Address: 10 Meadowland Street, Tauranga
Registered address used from 21 Mar 2001 to 31 May 2001
Address: 556 Cameron Road,, Tauranga
Physical address used from 21 Mar 2001 to 31 May 2001
Address: 10 Meadowland Street, Tauranga
Registered address used from 12 Apr 2000 to 21 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
23 Jun 2021 - |
| Individual | Donovan, Russell Reay |
Matua Tauranga 3110 New Zealand |
20 Oct 1999 - |
| Individual | Donovan, Tracey Marie |
Matua Tauranga 3110 New Zealand |
20 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Donovan, Russell Reay |
Matua Tauranga 3110 New Zealand |
20 Oct 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Donovan, Tracey Marie |
Matua Tauranga 3110 New Zealand |
20 Oct 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
31 May 2004 - 23 Jun 2021 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
31 May 2004 - 23 Jun 2021 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
31 May 2004 - 23 Jun 2021 |
| Individual | Donovan, Russell Reay |
Rd 2 Tauranga 3172 New Zealand |
31 May 2004 - 06 May 2019 |
| Individual | Donovan, Russell Reay |
Rd 2 Tauranga 3172 New Zealand |
31 May 2004 - 06 May 2019 |
Russell Reay Donovan - Director
Appointment date: 20 Oct 1999
Address: Bureta, Tauranga, 3110 New Zealand
Address used since 01 Jun 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 May 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 31 May 2010
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