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Rtl Holdings Limited

Type: NZ Limited Company (Ltd)
9429034773727
NZBN
1633382
Company Number
Registered
Company Status
Current address
21 Kennedys Road
Whenuapai
Auckland 0814
New Zealand
Registered & physical & service address used since 07 Mar 2016

Rtl Holdings Limited, a registered company, was registered on 02 Jun 2005. 9429034773727 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Lyndal Margaret Woolley - an active director whose contract started on 02 Jun 2005,
Ren Tobin Woolley - an active director whose contract started on 02 Jun 2005.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 21 Kennedys Road, Whenuapai, Auckland, 0814 (type: registered, physical).
Rtl Holdings Limited had been using 88 Colombo Street, Frankton, Hamilton as their physical address up until 07 Mar 2016.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (25 per cent).

Addresses

Previous addresses

Address: 88 Colombo Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 04 May 2007 to 07 Mar 2016

Address: C/-slater & Co, 3 Hardley Street, Hamilton

Registered & physical address used from 02 Jun 2005 to 04 May 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Woolley Trustees Limited
Shareholder NZBN: 9429032756548
Whenuapai
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Woolley Trustees Limited
Shareholder NZBN: 9429032756548
Whenuapai
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolley, Ren Tobin Koromatua
Hamilton
Entity This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Individual Woolley, Lyndal Margaret Whenuapai
Auckland
Entity This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Individual Woolley, Thelma Maureen Koromatua
Hamilton
Individual Ruck, Geoffrey Francis Whenuapai
Auckland
Individual Woolley, Reynell Basil Whenuapai
Auckland
Directors

Lyndal Margaret Woolley - Director

Appointment date: 02 Jun 2005

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 02 Jun 2005


Ren Tobin Woolley - Director

Appointment date: 02 Jun 2005

Address: Tairua, Tairua, 3508 New Zealand

Address used since 26 Feb 2016

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