R G A Holdings Limited

R G A Holdings Limited, a registered company, was started on 16 Dec 1986. 9429039672605 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been managed by 3 directors: Humphrey John Day Rolleston - an active director whose contract began on 25 Sep 1989,
Rex Gordon Graham - an active director whose contract began on 26 Oct 1990,
Stephen Hugh Orr Reaney - an active director whose contract began on 03 Aug 1994.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Maritime Building, 3 Byron Street, Napier, 4110 (registered address),
Maritime Building, 3 Byron Street, Napier, 4110 (physical address) among others.
R G A Holdings Limited had been using Maritime Building, Cnr Browning & Byron Streets, Napier as their registered address up until 09 May 2019.
Previous aliases used by the company, as we established at BizDb, included: from 28 Apr 1988 to 20 Jul 1994 they were called Number One Fruit Company Management Limited, from 17 Feb 1987 to 28 Apr 1988 they were called Number One Fruit Company Limited and from 16 Dec 1986 to 17 Feb 1987 they were called Elmstone Fruit Company Limited.
A total of 4170000 shares are allotted to 7 shareholders (3 groups). The first group consists of 1679200 shares (40.27%) held by 2 entities. There is also a second group which includes 4 shareholders in control of 195913 shares (4.7%). Lastly the 3rd share allotment (2294887 shares 55.03%) made up of 1 entity.

Other active addresses

Address #4: Maritime Building, 3 Byron Street, Napier, 4110 New Zealand

Registered & physical & service address used from 09 May 2019

Address #5: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

Maritime Building, 3 Byron Street, Napier, 4110 New Zealand

Previous addresses

Address #1: Maritime Building, Cnr Browning & Byron Streets, Napier New Zealand

Registered address used from 05 May 2001 to 09 May 2019

Address #2: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Physical address used from 05 May 2001 to 09 May 2019

Address #3: C/- Gardiner Reaney, Chartered Accountants, Maritime Building, Cnr Browning & Byron Streets, Napier

Registered address used from 05 May 2001 to 05 May 2001

Address #4: Gardiner Reaney, Maritime House, 3 Byron Street, Napier

Physical address used from 05 May 2001 to 05 May 2001

Address #5: C/- Gardiner Reaney & Swinburn, Chartered Accountants, Maritime Building, Cnr Browning & Byron Streets, Napier

Registered address used from 06 Apr 2000 to 05 May 2001

Address #6: -

Physical address used from 19 Feb 1992 to 05 May 2001

Address #7: C/- Gardiner Reaney & Swinburn, Martime Building, Cnr Browning & Byron Streets, Napier

Registered address used from 15 Jan 1992 to 06 Apr 2000

Previous Shareholders

Humphrey John Day Rolleston - Director

Appointment date: 25 Sep 1989

Rex Gordon Graham - Director

Appointment date: 26 Oct 1990

Stephen Hugh Orr Reaney - Director

Appointment date: 03 Aug 1994