Rgh Financial Services Limited
Type: NZ Limited Company (Ltd)Rgh Financial Services Limited (issued an NZBN of 9429030595385) was registered on 26 Jul 2012. 4 addresses are in use by the company: 181 No 3 Line, Whanganui East, Whanganui, 4500 (type: registered, service). Unit B3, 17 Corinthian Drive, Albany, Auckland had been their physical address, up to 07 Dec 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hughson, Mark Geoffrey (a director) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Tuffin, Neil James (a director) - located at Whanganui East, Whanganui. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Rgh Financial Services Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 02 May 2018 |
| Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & service | 07 Dec 2018 |
| 181 No 3 Line, Whanganui East, Whanganui, 4500 | Registered & service | 04 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Geoffrey Hughson
Hawera, Hawera, 4610
Address used since 23 Nov 2022 |
Director | 26 Jul 2012 - current |
|
Neil James Tuffin
Whanganui East, Whanganui, 4500
Address used since 23 Nov 2021
Wanganui East, Wanganui, 4500
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - current |
|
Bruce Charles Ellis
Westown, New Plymouth, 4310
Address used since 12 Dec 2016 |
Director | 26 Jul 2012 - 07 Nov 2019 |
|
Bryan James Macfarlane
Lower Vogeltown, New Plymouth, 4310
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 20 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 16 Dec 2015 - 07 Dec 2018 |
| Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 16 Dec 2015 - 02 May 2018 |
| Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 11 Feb 2015 - 16 Dec 2015 |
| 26 Wellington Street, Hawera, 4610 | Registered & physical | 12 Aug 2013 - 11 Feb 2015 |
| 26 Wellington Street, Hawera, Hawera, 4610 | Registered & physical | 26 Jul 2012 - 12 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Mark Geoffrey Director |
Hawera Hawera 4610 |
19 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuffin, Neil James Director |
Whanganui East Whanganui 4500 |
19 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nj Tuffin, Mg Hughson & Bc Ellis Other |
Albany Auckland 0632 |
19 Jan 2018 - 12 Sep 2022 |
|
Realty Group Holdings Limited Shareholder NZBN: 9429030668782 Company Number: 3822936 Entity |
Albany Auckland 0632 |
26 Jul 2012 - 19 Jan 2018 |
|
Nj Tuffin, Mg Hughson & Bc Ellis Other |
Albany Auckland 0632 |
19 Jan 2018 - 12 Sep 2022 |
|
Realty Group Holdings Limited Shareholder NZBN: 9429030668782 Company Number: 3822936 Entity |
Albany Auckland 0632 |
26 Jul 2012 - 19 Jan 2018 |
|
Ellis, Bruce Charles Individual |
Westown New Plymouth 4310 |
19 Jan 2018 - 19 Dec 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Maat Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2396577 |
| Country of origin | NZ |
| Address |
Unit B3, 17 Corinthian Drive Albany Auckland 0632 |
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