Rukuhia Holdings Limited

Rukuhia Holdings Limited was started on 29 Apr 1994 and issued a business number of 9429038683930. This registered LTD company has been managed by 2 directors: Andrew Mckinley Glenn - an active director whose contract started on 29 Apr 1994,
John James Glenn - an active director whose contract started on 29 Apr 1994.
According to our information (updated on 22 Feb 2024), this company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Up until 02 Sep 2019, Rukuhia Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
BizDb identified previous aliases for this company: from 28 Jan 1998 to 30 Jul 2010 they were named Rukuhia Holdings Limited, from 29 Apr 1994 to 28 Jan 1998 they were named Glenn Brothers Limited.
A total of 1000 shares are allotted to 6 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Glenn, Andrew Mckinley (an individual) located at R.d.2, Ngaruawahia.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Glenn, John James - located at Rd 2, Ohaupo.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Glenn, Virginia Jill, located at R.d.2, Ngaruawahia (an individual).

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Aug 2016 to 02 Sep 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 25 May 2009 to 12 Aug 2016

Address: Deloitte, 80 London St, Hamilton

Registered address used from 01 Sep 2004 to 25 May 2009

Address: Waimai Valley, R D 2, Ngaruawahia

Physical address used from 29 May 1997 to 25 May 2009

Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Registered address used from 13 May 1997 to 01 Sep 2004

Andrew Mckinley Glenn - Director

Appointment date: 29 Apr 1994

John James Glenn - Director

Appointment date: 29 Apr 1994