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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Miedema, Kerri Louise |
Greymouth New Zealand |
15 Dec 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Miedema, Kerri Louise |
Greymouth New Zealand |
15 Dec 2009 - |
Individual | Kilkelly, Julie |
Paroa Greymouth 7805 New Zealand |
15 Dec 2009 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Kilkelly, Julie |
Paroa Greymouth 7805 New Zealand |
15 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kilkelly, Donna Patricia |
Greymouth New Zealand |
15 Dec 2009 - 16 Dec 2010 |
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
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4