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R H Page Limited

Type: NZ Limited Company (Ltd)
9429040736020
NZBN
46457
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Aug 2019
51 The Terrace
Herald Island
Auckland 0618
New Zealand
Registered & service address used since 07 Dec 2023

R H Page Limited, a registered company, was registered on 02 Dec 1947. 9429040736020 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Bruce Gordon Page - an active director whose contract started on 20 Sep 1999,
Cornelius Jurriaans - an inactive director whose contract started on 19 Dec 2005 and was terminated on 21 May 2010,
Marilyn Violet Page - an inactive director whose contract started on 31 Oct 1989 and was terminated on 01 Oct 1999,
Donald Roy Page - an inactive director whose contract started on 31 Oct 1989 and was terminated on 23 Apr 1999,
Desmond Evans - an inactive director whose contract started on 31 Oct 1989 and was terminated on 17 Nov 1992.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 6 Clemway Place, Lincoln North, Waitakere City, 0654 (office address),
51 The Terrace, Herald Island, Auckland, 0618 (registered address),
51 The Terrace, Herald Island, Auckland, 0618 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address) among others.
R H Page Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address up until 06 Aug 2019.
A total of 1000000 shares are allotted to 21 shareholders (19 groups). The first group is comprised of 2 shares (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0%). Finally we have the 3rd share allocation (2 shares 0%) made up of 1 entity.

Addresses

Principal place of activity

6 Clemway Place, Lincoln North, Waitakere City, 0654 New Zealand


Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Aug 2017 to 06 Aug 2019

Address #2: 6 /clemway Place, Henderson, Auckland New Zealand

Physical address used from 30 Jun 1997 to 22 Aug 2017

Address #3: 6 Clemway Place, Henderson New Zealand

Registered address used from 06 Mar 1995 to 22 Aug 2017

Address #4: 5 Central Rd, Kingsland

Registered address used from 06 Mar 1995 to 06 Mar 1995

Contact info
64 9 8365624
01 Aug 2018 Phone
www.rhpage.com
01 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Leonard, Hapi Harry Papatoetoe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Leonard, Alison Gay Kerikeri

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Leonard, Donald Mathew Papatoetoe
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Leonard, Neil Peter Papatoetoe
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Beattie, Dayle Marie Wainuiomata
Lower Hutt

New Zealand
Shares Allocation #6 Number of Shares: 7500
Individual Page, Neville Donald Lower Sackville
N.s., Canada
Shares Allocation #7 Number of Shares: 955000
Individual Page, Bruce Gordon Herald Island
Auckland
0618
New Zealand
Individual Selby, Diana Jane West Harbour
Individual White, Darren Westmere
Auckland
1022
New Zealand
Shares Allocation #8 Number of Shares: 500
Individual Page, Keigan Donald Tane Lower Sackville
Nova Scotia, Canada B4c 1y3
Shares Allocation #9 Number of Shares: 500
Individual Page, Callum Kenzie Lower Sackville
Nova Scotia, Canada B4c 1y3
Shares Allocation #10 Number of Shares: 5971
Individual Page, Gloria Alanna Lower Sackville N.s.
Canada
Shares Allocation #11 Number of Shares: 29998
Individual Page, Bruce Gordon Herald Island
Auckland
0618
New Zealand
Shares Allocation #12 Number of Shares: 500
Individual Page, Kristyn Alexandra Lower Sackville
Nova Scotia, Canada B4c 1y3
Shares Allocation #13 Number of Shares: 5
Individual Leonard, Raymond Harold Kerikeri

New Zealand
Shares Allocation #14 Number of Shares: 5
Individual Leonard, Norman Harry Papatoetoe
Auckland

New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Page, Marilyn West Harbour
Auckland

New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Selby, Diana Jane West Harbour
Shares Allocation #17 Number of Shares: 2
Individual Leonard, Raewyn Ann Ranui
Auckland

New Zealand
Shares Allocation #18 Number of Shares: 2
Individual Leonard, Yvonne Teresa Ellerslie
Auckland

New Zealand
Shares Allocation #19 Number of Shares: 2
Individual Leonard, Adrienne Papatoetoe
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leonard, Donald Mathew Papatoetoe
Auckland
Individual Leonard, Neil Peter Papatoetoe
Auckland
Individual Page, Keigan Donald Tane Lower Sackville
Nova Scotia, Canada B4c 1y3
Individual Leonard, Raewyn Ann Ranui
Auckland
Individual Page, Kristyn Alexandra Lower Sackville
Nova Scotia, Canada B4c 1y3
Individual Pitcher, Andy Campbells Bay
North Shore
0630
New Zealand
Individual Page, Roy Stewart Henderson
Waitakere City

New Zealand
Individual Leonard, Norman Harry Papatoetoe
Auckland
Individual Beattie, Dayle Marie Wainuiomata
Lower Hutt
Individual Leonard, Hapi Harry Papatoetoe
Auckland
Individual Leonard, Yvonne Teresa Ellerslie
Auckland
Individual Page, Roy Stewart Henderson
Waitakere City

New Zealand
Entity Cheryle Randall & Associates Limited
Shareholder NZBN: 9429038677236
Company Number: 632532
Individual Leonard, Alison Gay Huapai
New Zealand
Individual Page, Callum Kenzie Lower Sackville
Nova Scotia, Canada B4c 1y3
Entity Cheryle Randall & Associates Limited
Shareholder NZBN: 9429038677236
Company Number: 632532
Individual Leonard, Raymond Harold Huapai
New Zealand
Individual Leonard, Adrienne Papatoetoe
Auckland
Directors

Bruce Gordon Page - Director

Appointment date: 20 Sep 1999

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 20 Sep 1999

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 01 Aug 2018


Cornelius Jurriaans - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 21 May 2010

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 19 Dec 2005


Marilyn Violet Page - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 01 Oct 1999

Address: West Harbour, Auckland,

Address used since 31 Oct 1989


Donald Roy Page - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 23 Apr 1999

Address: West Harbour,

Address used since 31 Oct 1989


Desmond Evans - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 17 Nov 1992

Address: Kumeu,

Address used since 31 Oct 1989

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