Rhg Limited was registered on 03 Feb 2003 and issued an NZ business identifier of 9429036144808. The registered LTD company has been run by 2 directors: Penelope Anne Hicks - an active director whose contract started on 12 Jan 2012,
Mark Frazer Charles Blackwell - an inactive director whose contract started on 03 Feb 2003 and was terminated on 12 Jan 2012.
According to the BizDb data (last updated on 28 Apr 2024), this company registered 3 addresses: an address for share register at 13 Mclean Street, Tauranga, Tauranga, 3110 (other address),
13 Mclean Street, Tauranga, Tauranga, 3110 (shareregister address),
13 Mclean Street, Tauranga, 3110 (physical address),
13 Mclean Street, Tauranga, 3110 (service address) among others.
Up until 08 Sep 2020, Rhg Limited had been using 13 Mclean Street, Tauranga as their registered address.
BizDb found previous aliases for this company: from 03 Feb 2003 to 07 Apr 2010 they were named Rich Hill Orchard Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Hicks, Penelope Anne (a director) located at Rd 2, Tauranga postcode 3172,
Hicks, Penelope Anne (an individual) located at Rd 2, Tauranga postcode 3172.
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Mar 2010 to 08 Sep 2020
Address #2: 4 Picton Street, Ponsonby, Auckland, 1011
Registered & physical address used from 15 Dec 2008 to 01 Mar 2010
Address #3: 237 Ponsonby Rd, Ponsonby
Physical & registered address used from 15 Nov 2004 to 15 Dec 2008
Address #4: 10/99 Shelly Beach Road, St Marys Bay, Auckland
Registered & physical address used from 03 Feb 2003 to 15 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Director | Hicks, Penelope Anne |
Rd 2 Tauranga 3172 New Zealand |
16 Nov 2012 - |
| Individual | Hicks, Penelope Anne |
Rd 2 Tauranga 3172 New Zealand |
02 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackwell, Mark Frazer Charles |
Omokoroa Rd2, Tauranga New Zealand |
03 Feb 2003 - 05 Mar 2012 |
Penelope Anne Hicks - Director
Appointment date: 12 Jan 2012
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 13 Nov 2015
Mark Frazer Charles Blackwell - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 12 Jan 2012
Address: Omokoroa, Rd2, Tauranga,
Address used since 19 Jan 2007
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