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Rlp Holdings Limited

Type: NZ Limited Company (Ltd)
9429036164646
NZBN
1269821
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Registered & physical & service address used since 26 Jun 2019
Level One
1230a Amohau Street
Rotorua 3045
New Zealand
Registered & service address used since 21 Sep 2023

Rlp Holdings Limited, a registered company, was launched on 13 Mar 2003. 9429036164646 is the business number it was issued. The company has been supervised by 2 directors: Robert Dougall Parry - an active director whose contract started on 13 Mar 2003,
Linley Joy Parry - an inactive director whose contract started on 13 Mar 2003 and was terminated on 28 May 2008.
Updated on 03 Mar 2024, our data contains detailed information about 1 address: Level One, 1230A Amohau Street, Rotorua, 3045 (type: registered, service).
Rlp Holdings Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address until 26 Jun 2019.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 4850 shares (48.5 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allocation (5149 shares 51.49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Registered & physical address used from 05 Dec 2007 to 26 Jun 2019

Address #2: Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Farmers' Mutual, House, 68 The Sq, Palmerston North

Registered & physical address used from 13 Mar 2003 to 05 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4850
Entity (NZ Limited Company) Rlgt Trustee Limited
Shareholder NZBN: 9429047810099
1128 Amohau Street
Rotorua South
3045
New Zealand
Individual Parry, Linley Joy Sunnybrook
Rotorua
3015
New Zealand
Individual Parry, Robert Dougall Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parry, Linley Joy Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 5149
Individual Parry, Robert Dougall Sunnybrook
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, Bevin John R D 3
Pahiatua

New Zealand
Directors

Robert Dougall Parry - Director

Appointment date: 13 Mar 2003

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 06 Dec 2018

Address: Rotorua, 3015 New Zealand

Address used since 17 Nov 2015


Linley Joy Parry - Director (Inactive)

Appointment date: 13 Mar 2003

Termination date: 28 May 2008

Address: Rotorua,

Address used since 18 May 2004

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