Rnv Holdings Limited, a registered company, was registered on 16 Jul 2001. 9429036858200 is the NZBN it was issued. The company has been supervised by 3 directors: Raymond John Davies - an active director whose contract began on 16 Jul 2001,
Victor Ronald Cameron - an active director whose contract began on 16 Jul 2001,
Nigel John Varey - an active director whose contract began on 16 Jul 2001.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 1C Wade River Road, Whangapaora, 0932 (category: registered, service).
Rnv Holdings Limited had been using C/- George Turnbull, Accountant, Whangaparaoa Shopping Centre, Whangaparaoa Road, Whangaparaoa as their physical address until 28 Sep 2015.
A total of 6000 shares are allotted to 4 shareholders (4 groups). The first group includes 1000 shares (16.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (16.67%). Lastly there is the next share allocation (2000 shares 33.33%) made up of 1 entity.
Previous address
Address #1: C/- George Turnbull, Accountant, Whangaparaoa Shopping Centre, Whangaparaoa Road, Whangaparaoa New Zealand
Physical & registered address used from 16 Jul 2001 to 28 Sep 2015
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Varey, Nigel |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Tearney, Patricia Dawn |
Whangaparaoa |
16 Jul 2001 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Davies, Raymond John |
Rangiora Rangiora 7400 New Zealand |
14 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Cameron, Victor Ronald |
Whangaparaoa |
16 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whangaparaoa Commercial Limited Shareholder NZBN: 9429038922008 Company Number: 564123 |
16 Jul 2001 - 14 Jul 2005 | |
| Individual | Davies, Raymond John |
Campbells Bay Auckland |
16 Jul 2001 - 14 Jul 2005 |
| Entity | Whangaparaoa Commercial Limited Shareholder NZBN: 9429038922008 Company Number: 564123 |
16 Jul 2001 - 14 Jul 2005 |
Raymond John Davies - Director
Appointment date: 16 Jul 2001
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 19 Jul 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 28 Jul 2015
Victor Ronald Cameron - Director
Appointment date: 16 Jul 2001
Address: Whangaparaoa, 0932 New Zealand
Address used since 28 Jul 2015
Nigel John Varey - Director
Appointment date: 16 Jul 2001
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 May 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Jul 2014