businesscheck.co.nz / a-z index / r / re / rem
General information

Remington Holdings Limited

Type: NZ Limited Company (Ltd)
9429032612677
New Zealand Business Number
2161641
Company Number
Registered
Company Status

Remington Holdings Limited (NZBN 9429032612677) was registered on 12 Aug 2008. 2 addresses are in use by the company: 78A Rolleston Drive, Rolleston, 7614 (type: physical, registered). C/-Staples Rodway, Level 2, 116 Riccarton Road, Christchurch had been their registered address, until 30 Aug 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Montreal Trustees 2020 Limited (an entity) located at Christchurch postcode 8013,
Stack, Rebecca Ruth (an individual) located at Rd 4, Prebbleton postcode 7674,
Millar, Patrick Remington (an individual) located at Rd 4, Prebbleton postcode 7674. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Stack, Rebecca Ruth (an individual) - located at Rd 4, Prebbleton. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Millar, Patrick Remington, located at Rd 4, Prebbleton (an individual). Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
78a Rolleston Drive, Rolleston, 7614 Physical & registered & service 30 Aug 2011
Last updated:
Directors
Name and Address Role Period
Patrick Remington Millar
Rd 4, Prebbleton, 7674
Address used since 27 Sep 2021
Rd 8, Christchurch, 7678
Address used since 29 Oct 2015
Director 12 Aug 2008 - current
Addresses
Previous address Type Period
C/-staples Rodway, Level 2, 116 Riccarton Road, Christchurch Registered & physical 12 Aug 2008 - 30 Aug 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Montreal Trustees 2020 Limited
Shareholder NZBN: 9429047910294
Entity (NZ Limited Company) 		Christchurch
8013 		08 Feb 2022 - current
Stack, Rebecca Ruth
Individual 		Rd 4
Prebbleton
7674 		12 Aug 2008 - current
Millar, Patrick Remington
Individual 		Rd 4
Prebbleton
7674 		12 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stack, Rebecca Ruth
Individual 		Rd 4
Prebbleton
7674 		12 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Millar, Patrick Remington
Individual 		Rd 4
Prebbleton
7674 		12 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Odlin, Mark
Individual 		Rd 4
Prebbleton
7674 		12 Aug 2008 - 08 Feb 2022
Odlin, Mark
Individual 		Rd 4
Prebbleton
7674 		12 Aug 2008 - 08 Feb 2022
Stayrod Trustees 2009 Limited
Shareholder NZBN: 9429032349931
Company Number: 2218560
Entity 		14 Apr 2014 - 29 Jul 2015
Stayrod Trustees 2009 Limited
Shareholder NZBN: 9429032349931
Company Number: 2218560
Entity 		14 Apr 2014 - 29 Jul 2015
Location
Companies nearby
Sonja & Lester Burton Limited
78a Rolleston Drive
123 Bouncy Castles 2012 Limited
78a Rolleston Drive
Katz N K9z (2011) Limited
78a Rolleston Drive
Magdalene Rock Limited
78a Rolleston Drive
Pasture First Limited
78a Rolleston Drive
Jessop Medical Limited
78a Rolleston Drive