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R. & M. Holidays Limited

Type: NZ Limited Company (Ltd)
9429030862449
NZBN
3677178
Company Number
Registered
Company Status
L661920
Industry classification code
Caravan Hiring
Industry classification description
Current address
37 Gordon Street
Lansdowne
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 24 Oct 2018
37 Gordon Street
Lansdowne
Masterton 5810
New Zealand
Office address used since 23 Aug 2019
87 Chapel Street
Masterton
Masterton 5810
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Mar 2020

R. & M. Holidays Limited was started on 08 Dec 2011 and issued an NZBN of 9429030862449. This registered LTD company has been run by 2 directors: Mollie Davies - an active director whose contract began on 08 Dec 2011,
Roger Davies - an active director whose contract began on 08 Dec 2011.
As stated in our information (updated on 28 Mar 2024), the company uses 1 address: 251 Taumata Road, Rd 3, Omanawa, 3173 (types include: physical, service).
Up to 20 Mar 2020, R. & M. Holidays Limited had been using 37 Gordon Street, Lansdowne, Masterton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Davies, Roger (a director) located at Masterton postcode 5810.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Davies, Mollie - located at Masterton. R. & M. Holidays Limited is categorised as "Caravan hiring" (ANZSIC L661920).

Addresses

Other active addresses

Address #4: 251 Taumata Road, Rd 3, Omanawa, 3173 New Zealand

Registered address used from 20 Mar 2020

Address #5: 251 Taumata Road, Rd 3, Omanawa, 3173 New Zealand

Physical & service address used from 10 Aug 2022

Principal place of activity

37 Gordon Street, Lansdowne, Masterton, 5810 New Zealand


Previous addresses

Address #1: 37 Gordon Street, Lansdowne, Masterton, 5810 New Zealand

Registered address used from 01 Nov 2018 to 20 Mar 2020

Address #2: 37 Gordon Street, Lansdowne, Masterton, 5810 New Zealand

Physical address used from 01 Nov 2018 to 10 Aug 2022

Address #3: 87 Chapel Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 08 Dec 2011 to 01 Nov 2018

Contact info
64 21 730859
23 Aug 2019 Phone
sun-rise@xtra.co.nz
23 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Davies, Roger Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Davies, Mollie Masterton
5810
New Zealand
Directors

Mollie Davies - Director

Appointment date: 08 Dec 2011

Address: Masterton, 5810 New Zealand

Address used since 10 Aug 2015


Roger Davies - Director

Appointment date: 08 Dec 2011

Address: Masterton, 5810 New Zealand

Address used since 10 Aug 2015

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