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R & R Logistics Limited

Type: NZ Limited Company (Ltd)
9429036916092
NZBN
1135665
Company Number
Registered
Company Status
Current address
613 B Windsor Avenue
Hastings, Hawkes Bay 4122
New Zealand
Registered & physical & service address used since 26 Jul 2011

R & R Logistics Limited, a registered company, was registered on 09 May 2001. 9429036916092 is the NZ business number it was issued. This company has been managed by 3 directors: Ross Alexander Davidson - an active director whose contract began on 09 May 2001,
Mary-Anne Davidson - an active director whose contract began on 10 Mar 2004,
Robert Leigh Wilson - an inactive director whose contract began on 09 May 2001 and was terminated on 10 Mar 2004.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 613 B Windsor Avenue, Hastings, Hawkes Bay, 4122 (type: registered, physical).
R & R Logistics Limited had been using Corner Eastbourne & Market Streets, Hastings as their registered address up until 26 Jul 2011.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: Corner Eastbourne & Market Streets, Hastings New Zealand

Registered address used from 07 May 2009 to 26 Jul 2011

Address: Corner Eastbourne & Market Streets, Hastings 4122 New Zealand

Physical address used from 07 May 2009 to 26 Jul 2011

Address: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings

Registered & physical address used from 08 Apr 2008 to 07 May 2009

Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Registered & physical address used from 27 May 2004 to 08 Apr 2008

Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings

Physical & registered address used from 09 May 2001 to 27 May 2004

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 23 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Davidson, Mary-anne Napier
Shares Allocation #2 Number of Shares: 100
Individual Davidson, Ross Alexander Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Robert Leigh Puketapu
R D 6, Napier
Directors

Ross Alexander Davidson - Director

Appointment date: 09 May 2001

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 13 May 2016


Mary-anne Davidson - Director

Appointment date: 10 Mar 2004

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 13 May 2016


Robert Leigh Wilson - Director (Inactive)

Appointment date: 09 May 2001

Termination date: 10 Mar 2004

Address: Puketapu, R D 6, Napier,

Address used since 29 May 2003

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