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Rudby Holdings Limited

Type: NZ Limited Company (Ltd)
9429034991411
NZBN
1594250
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke 4930
New Zealand
Registered & physical & service address used since 25 Feb 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Charlton, Donald Dawson Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Charlton, Deborah Marie Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Charlton, Matthew Craig Dannevirke
Dannevirke
4930
New Zealand
Directors

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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