Remington Holdings Limited, a registered company, was launched on 12 Aug 2008. 9429032612677 is the business number it was issued. This company has been supervised by 1 director, named Patrick Remington Millar - an active director whose contract began on 12 Aug 2008.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 78A Rolleston Drive, Rolleston, 7614 (category: physical, registered).
Remington Holdings Limited had been using C/-Staples Rodway, Level 2, 116 Riccarton Road, Christchurch as their registered address until 30 Aug 2011.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: C/-staples Rodway, Level 2, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 12 Aug 2008 to 30 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Montreal Trustees 2020 Limited Shareholder NZBN: 9429047910294 |
Christchurch 8013 New Zealand |
08 Feb 2022 - |
| Individual | Stack, Rebecca Ruth |
Rd 4 Prebbleton 7674 New Zealand |
12 Aug 2008 - |
| Individual | Millar, Patrick Remington |
Rd 4 Prebbleton 7674 New Zealand |
12 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stack, Rebecca Ruth |
Rd 4 Prebbleton 7674 New Zealand |
12 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Millar, Patrick Remington |
Rd 4 Prebbleton 7674 New Zealand |
12 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Odlin, Mark |
Rd 4 Prebbleton 7674 New Zealand |
12 Aug 2008 - 08 Feb 2022 |
| Individual | Odlin, Mark |
Rd 4 Prebbleton 7674 New Zealand |
12 Aug 2008 - 08 Feb 2022 |
| Entity | Stayrod Trustees 2009 Limited Shareholder NZBN: 9429032349931 Company Number: 2218560 |
14 Apr 2014 - 29 Jul 2015 | |
| Entity | Stayrod Trustees 2009 Limited Shareholder NZBN: 9429032349931 Company Number: 2218560 |
14 Apr 2014 - 29 Jul 2015 |
Patrick Remington Millar - Director
Appointment date: 12 Aug 2008
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 27 Sep 2021
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 29 Oct 2015
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