R N B Holdings Whakatane Limited, a registered company, was registered on 30 Mar 2011. 9429031158411 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been run by 3 directors: Trudie Vanessa Van Asselt - an active director whose contract started on 31 May 2012,
Glenn Hardie Van Asselt - an active director whose contract started on 31 May 2012,
Mark Jenkins - an inactive director whose contract started on 30 Mar 2011 and was terminated on 31 May 2012.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical).
R N B Holdings Whakatane Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up to 22 Feb 2019.
Previous names used by this company, as we found at BizDb, included: from 30 Mar 2011 to 31 May 2012 they were called Quay Shelf No.6 Limited.
One entity owns all company shares (exactly 120 shares) - Trugle Holdings Limited - located at 3120, Whakatane, Whakatane.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Nov 2017 to 22 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 24 Feb 2016 to 30 Nov 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Mar 2011 to 24 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Trugle Holdings Limited Shareholder NZBN: 9429031198271 |
Whakatane Whakatane 3120 New Zealand |
22 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
05 Jul 2011 - 22 Jun 2012 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 05 Jul 2011 | |
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
05 Jul 2011 - 22 Jun 2012 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 05 Jul 2011 |
Ultimate Holding Company
Trudie Vanessa Van Asselt - Director
Appointment date: 31 May 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 31 May 2012
Glenn Hardie Van Asselt - Director
Appointment date: 31 May 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 31 May 2012
Mark Jenkins - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 31 May 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 30 Mar 2011
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