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Rimutaka Holdings Limited

Type: NZ Limited Company (Ltd)
9429035255000
NZBN
1540163
Company Number
Registered
Company Status
Current address
14 Waikumete Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 27 Oct 2016
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 10 May 2017

Rimutaka Holdings Limited, a registered company, was launched on 06 Aug 2004. 9429035255000 is the NZ business number it was issued. The company has been managed by 3 directors: Hendrik Jan Eggink - an active director whose contract began on 01 Apr 2016,
Mini Eggink - an inactive director whose contract began on 06 Aug 2004 and was terminated on 01 Apr 2016,
Gerrit Eggink - an inactive director whose contract began on 06 Aug 2004 and was terminated on 30 May 2014.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: an address for records at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (category: other, other).
Rimutaka Holdings Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up until 27 Oct 2016.
A single entity controls all company shares (exactly 1200 shares) - Eggink, Hendrik Jan - located at 0600, Glen Eden, Auckland.

Addresses

Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 28 May 2012 to 27 Oct 2016

Address #2: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 06 Aug 2004 to 28 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Eggink, Hendrik Jan Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whittle, Michael John Te Aroha
Te Aroha
3320
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Directors

Hendrik Jan Eggink - Director

Appointment date: 01 Apr 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jan 2017


Mini Eggink - Director (Inactive)

Appointment date: 06 Aug 2004

Termination date: 01 Apr 2016

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 25 Mar 2013


Gerrit Eggink - Director (Inactive)

Appointment date: 06 Aug 2004

Termination date: 30 May 2014

Address: Rd 4, Whakatane,

Address used since 06 Aug 2004

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