Rudby Holdings Limited was incorporated on 18 Jan 2005 and issued a number of 9429034991411. The registered LTD company has been supervised by 3 directors: Matthew Craig Charlton - an active director whose contract started on 18 Jan 2005,
Donald Dawson Charlton - an active director whose contract started on 18 Jan 2005,
Deborah Marie Charlton - an active director whose contract started on 18 Jan 2005.
According to our database (last updated on 30 Mar 2024), this company registered 1 address: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical).
Until 25 Feb 2022, Rudby Holdings Limited had been using 6 Gordon Street, Dannevirke as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Charlton, Donald Dawson (an individual) located at Dannevirke, Dannevirke postcode 4930.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Charlton, Deborah Marie - located at Dannevirke, Dannevirke.
The next share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Charlton, Matthew Craig, located at Dannevirke, Dannevirke (an individual).
Previous addresses
Address: 6 Gordon Street, Dannevirke New Zealand
Registered & physical address used from 21 Aug 2007 to 25 Feb 2022
Address: C/-holloway & Irwin, 40 Denmark Street, Dannevirke
Registered & physical address used from 18 Jan 2005 to 21 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Charlton, Donald Dawson |
Dannevirke Dannevirke 4930 New Zealand |
18 Jan 2005 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Charlton, Deborah Marie |
Dannevirke Dannevirke 4930 New Zealand |
18 Jan 2005 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Charlton, Matthew Craig |
Dannevirke Dannevirke 4930 New Zealand |
18 Jan 2005 - |
Matthew Craig Charlton - Director
Appointment date: 18 Jan 2005
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 05 Feb 2018
Address: Dannevirke, 4930 New Zealand
Address used since 27 Nov 2015
Donald Dawson Charlton - Director
Appointment date: 18 Jan 2005
Address: Dannevirke, 4930 New Zealand
Address used since 27 Nov 2015
Deborah Marie Charlton - Director
Appointment date: 18 Jan 2005
Address: Dannevirke, 4930 New Zealand
Address used since 27 Nov 2015
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