Hrh Gp Limited was incorporated on 22 Apr 2016 and issued a business number of 9429042315049. The registered LTD company has been supervised by 10 directors: Karl Gerhard Anthony Retief - an active director whose contract started on 25 May 2020,
Pierre Charles Tohe - an active director whose contract started on 01 Nov 2024,
Richard John Jefferies - an inactive director whose contract started on 08 Feb 2017 and was terminated on 01 Nov 2024,
Warwick John Tauwhare-George - an inactive director whose contract started on 23 Nov 2020 and was terminated on 04 Aug 2023,
Christopher Joblin - an inactive director whose contract started on 25 May 2020 and was terminated on 30 Nov 2020.
As stated in our information (last updated on 15 May 2025), this company uses 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tdl No. 1 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Hrh Gp Limited is classified as "Hotel operation" (business classification H440040).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tdl No. 1 Limited Shareholder NZBN: 9429032108934 |
Hamilton Central Hamilton 3204 New Zealand |
27 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton Null 3204 New Zealand |
28 Apr 2016 - 27 Oct 2021 |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton Null 3204 New Zealand |
28 Apr 2016 - 27 Oct 2021 |
| Entity | Tdl No. 1 Limited Shareholder NZBN: 9429032108934 Company Number: 2287606 |
22 Apr 2016 - 28 Apr 2016 | |
| Entity | Tdl No. 1 Limited Shareholder NZBN: 9429032108934 Company Number: 2287606 |
22 Apr 2016 - 28 Apr 2016 |
Ultimate Holding Company
Karl Gerhard Anthony Retief - Director
Appointment date: 25 May 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 25 May 2020
Pierre Charles Tohe - Director
Appointment date: 01 Nov 2024
Address: Baverstock, Hamilton, 3200 New Zealand
Address used since 01 Nov 2024
Richard John Jefferies - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 01 Nov 2024
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 08 Feb 2017
Warwick John Tauwhare-george - Director (Inactive)
Appointment date: 23 Nov 2020
Termination date: 04 Aug 2023
Address: Mangorei, New Plymouth, 4312 New Zealand
Address used since 23 Nov 2020
Christopher Joblin - Director (Inactive)
Appointment date: 25 May 2020
Termination date: 30 Nov 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 May 2020
Christopher John Joblin - Director (Inactive)
Appointment date: 19 Aug 2019
Termination date: 25 May 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 19 Aug 2019
Robert Batters - Director (Inactive)
Appointment date: 10 Jul 2018
Termination date: 19 Aug 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 10 Jul 2018
Dean Shields - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 10 Jul 2018
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 22 Apr 2016
Tama William Potaka - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 13 Jan 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 22 Apr 2016
Christopher John Joblin - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 09 Jun 2016
Address: Hamilton, 3210 New Zealand
Address used since 22 Apr 2016
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