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R H Holdings 2023 Limited

Type: NZ Limited Company (Ltd)
9429038752940
NZBN
614634
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
217 Bruce Berquist Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 21 Jan 2022

R H Holdings 2023 Limited, a registered company, was incorporated on 09 Dec 1993. 9429038752940 is the New Zealand Business Number it was issued. "Road freight transport service" (business classification I461040) is how the company was categorised. The company has been run by 6 directors: Warren John Whittaker - an active director whose contract started on 01 Mar 1996,
Warren Whittaker - an active director whose contract started on 01 Mar 1996,
Peter Gordon Jones - an inactive director whose contract started on 01 Mar 1996 and was terminated on 10 Jan 2022,
Hayden Peter Jones - an inactive director whose contract started on 15 Nov 2006 and was terminated on 12 Jan 2013,
Paul Wayne Jones - an inactive director whose contract started on 09 Dec 1993 and was terminated on 01 Mar 1996.
Last updated on 15 May 2023, BizDb's database contains detailed information about 1 address: 217 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
R H Holdings 2023 Limited had been using 182 Teasdale Street, Te Awamutu as their physical address up to 21 Jan 2022.
A total of 78 shares are issued to 2 shareholders (2 groups). The first group consists of 52 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 26 shares (33.33%).

Addresses

Previous addresses

Address: 182 Teasdale Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 09 May 2016 to 21 Jan 2022

Address: 182 Teasdale Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 11 May 2011 to 09 May 2016

Address: 182 Teasdale Street, Te Awamutu New Zealand

Physical & registered address used from 01 Jul 1997 to 11 May 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 78

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Director Whittaker, Warren John Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Whittaker, Wendy Louise Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R H Holdings 2023 Limited
Shareholder NZBN: 9429038752940
Company Number: 614634
Individual Jones, Peter Gordon Te Awamutu
Te Awamutu
3800
New Zealand
Entity Road Haulage Limited
Shareholder NZBN: 9429038752940
Company Number: 614634
Individual Jones, Hayden Peter Te Awamutu
Te Awamutu
3800
New Zealand
Entity Road Haulage Limited
Shareholder NZBN: 9429038752940
Company Number: 614634
Individual Whittaker, Warren Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Warren John Whittaker - Director

Appointment date: 01 Mar 1996

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Feb 2017


Warren Whittaker - Director

Appointment date: 01 Mar 1996

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Feb 2017


Peter Gordon Jones - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 10 Jan 2022

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 01 Apr 2016


Hayden Peter Jones - Director (Inactive)

Appointment date: 15 Nov 2006

Termination date: 12 Jan 2013

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 24 Apr 2012


Paul Wayne Jones - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 01 Mar 1996

Address: Te Awamutu,

Address used since 09 Dec 1993


Wendy Louise Whittaker - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 01 Mar 1996

Address: Te Awamutu,

Address used since 09 Dec 1993

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