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Rathdowney Holdings Limited

Type: NZ Limited Company (Ltd)
9429039090027
NZBN
513011
Company Number
Registered
Company Status
I510230
Industry classification code
Pick-up And Delivery Service Nec
Industry classification description
Current address
30 Meander Drive
Welcome Bay
Tauranga
Other (Address for Records) & records address (Address for Records) used since 12 Nov 2004
30 Meander Drive
Welcome Bay
Tauranga 3112
New Zealand
Registered & physical & service address used since 19 Nov 2004
30 Meander Drive
Welcome Bay
Tauranga 3112
New Zealand
Delivery & postal & office address used since 24 Nov 2019

Rathdowney Holdings Limited, a registered company, was registered on 01 Jul 1991. 9429039090027 is the NZ business number it was issued. "Pick-up and delivery service nec" (ANZSIC I510230) is how the company is classified. The company has been supervised by 3 directors: Todd Alex Hinton - an active director whose contract began on 01 Jan 1998,
Patricia Cathrynn Hinton - an inactive director whose contract began on 22 Oct 1991 and was terminated on 16 Dec 2003,
Graeme Charles Cyril Hinton - an inactive director whose contract began on 22 Oct 1991 and was terminated on 31 Dec 1996.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 30 Meander Drive, Welcome Bay, Tauranga, 3112 (type: delivery, postal).
Rathdowney Holdings Limited had been using 71 Puke Road, Paeroa as their physical address until 07 Jan 2002.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

30 Meander Drive, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 71 Puke Road, Paeroa

Physical address used from 07 Jan 2002 to 07 Jan 2002

Address #2: 16 Somerset Street, Waihi

Physical address used from 07 Jan 2002 to 19 Nov 2004

Address #3: 71 Puke Road, Paeroa

Registered address used from 07 Jan 2002 to 19 Nov 2004

Address #4: 41 Shortland Street, Auckland

Registered address used from 21 Nov 1991 to 07 Jan 2002

Contact info
64 27 4485956
25 Nov 2018 Phone
toddanddebbie1@yahoo.co.nz
24 Nov 2019 nzbn-reserved-invoice-email-address-purpose
toddanddebbie1@yahoo.co.nz
25 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hinton, Todd Alex Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gatenby-hinton, Deborah Lyn Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinton, Patricia Cathrynn Corbett Street
Waihi
Directors

Todd Alex Hinton - Director

Appointment date: 01 Jan 1998

Address: Tauranga, Tauranga, 3112 New Zealand

Address used since 06 Nov 2011


Patricia Cathrynn Hinton - Director (Inactive)

Appointment date: 22 Oct 1991

Termination date: 16 Dec 2003

Address: Waihi,

Address used since 22 Oct 1991


Graeme Charles Cyril Hinton - Director (Inactive)

Appointment date: 22 Oct 1991

Termination date: 31 Dec 1996

Address: Corbett Street, Waihi,

Address used since 22 Oct 1991

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