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.
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
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 | Period |
---|---|---|---|
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 |
25 Oct 2023 - |
Individual | Parry, Linley Joy |
Sunnybrook Rotorua 3015 New Zealand |
13 Mar 2003 - |
Individual | Parry, Robert Dougall |
Sunnybrook Rotorua 3015 New Zealand |
13 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parry, Linley Joy |
Sunnybrook Rotorua 3015 New Zealand |
13 Mar 2003 - |
Shares Allocation #3 Number of Shares: 5149 | |||
Individual | Parry, Robert Dougall |
Sunnybrook Rotorua 3015 New Zealand |
13 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheeler, Bevin John |
R D 3 Pahiatua New Zealand |
28 Nov 2007 - 25 Oct 2023 |
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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