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Rainforest Holdings Limited

Type: NZ Limited Company (Ltd)
9429031732680
NZBN
2375279
Company Number
Registered
Company Status
Current address
Level 3
78 Victoria Street
Wellington 6011
New Zealand
Registered & physical address used since 10 Aug 2020
Level 4/ 82 Willis Street
Wellington 6011
New Zealand
Registered & service address used since 21 Nov 2022
Level 6/95 Customhouse Quay
Wellington Central
Wellington 6140
New Zealand
Registered & service address used since 15 Feb 2024

Rainforest Holdings Limited was incorporated on 15 Dec 2009 and issued an NZBN of 9429031732680. This registered LTD company has been supervised by 3 directors: Julie Kilkelly - an active director whose contract started on 15 Dec 2009,
Kerri Louise Miedema - an active director whose contract started on 15 Dec 2009,
Donna Patricia Kilkelly - an inactive director whose contract started on 15 Dec 2009 and was terminated on 06 Dec 2010.
As stated in our information (updated on 23 Mar 2024), this company registered 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (category: registered, service).
Up to 15 Feb 2024, Rainforest Holdings Limited had been using Level 6/95 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Miedema, Kerri Louise (an individual) located at Greymouth.
Another group consists of 2 shareholders, holds 2 per cent shares (exactly 2 shares) and includes
Miedema, Kerri Louise - located at Greymouth,
Kilkelly, Julie - located at Paroa, Greymouth.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Kilkelly, Julie, located at Paroa, Greymouth (an individual).

Addresses

Previous addresses

Address #1: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 13 Feb 2024 to 15 Feb 2024

Address #2: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Apr 2017 to 10 Aug 2020

Address #3: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 May 2014 to 20 Apr 2017

Address #4: Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 24 Feb 2014 to 05 May 2014

Address #5: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 24 Feb 2014 to 05 May 2014

Address #6: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 16 May 2013 to 24 Feb 2014

Address #7: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 16 May 2013 to 24 Feb 2014

Address #8: 1 Guinness Street, Greymouth, Greymouth, 7805 New Zealand

Physical & registered address used from 02 May 2013 to 16 May 2013

Address #9: 64 High Street, Greymouth, Greymouth, 7805 New Zealand

Registered & physical address used from 03 May 2011 to 02 May 2013

Address #10: Marshall Heaphy Limited, 129 Tainui Street, Greymouth New Zealand

Registered address used from 15 Dec 2009 to 03 May 2011

Address #11: 1 Guinness Street, Greymouth New Zealand

Physical address used from 15 Dec 2009 to 03 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Miedema, Kerri Louise Greymouth

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Miedema, Kerri Louise Greymouth

New Zealand
Individual Kilkelly, Julie Paroa
Greymouth
7805
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Kilkelly, Julie Paroa
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilkelly, Donna Patricia Greymouth

New Zealand
Directors

Julie Kilkelly - Director

Appointment date: 15 Dec 2009

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 08 Apr 2021

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 20 Apr 2016


Kerri Louise Miedema - Director

Appointment date: 15 Dec 2009

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 20 Apr 2016


Donna Patricia Kilkelly - Director (Inactive)

Appointment date: 15 Dec 2009

Termination date: 06 Dec 2010

Address: Greymouth, New Zealand

Address used since 15 Dec 2009