Rtl Holdings Limited
Type: NZ Limited Company (Ltd)Rtl Holdings Limited (issued an NZBN of 9429034773727) was incorporated on 02 Jun 2005. 2 addresses are currently in use by the company: 21 Kennedys Road, Whenuapai, Auckland, 0814 (type: registered, physical). 88 Colombo Street, Frankton, Hamilton had been their physical address, up until 07 Mar 2016. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Woolley Trustees Limited (an entity) located at Whenuapai, Auckland postcode 0814. In the second group, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Woolley Trustees Limited (an entity) - located at Whenuapai, Auckland. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Kennedys Road, Whenuapai, Auckland, 0814 | Registered & physical & service | 07 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndal Margaret Woolley
Whenuapai, Auckland, 0814
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - current |
|
Ren Tobin Woolley
Tairua, Tairua, 3508
Address used since 26 Feb 2016 |
Director | 02 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 88 Colombo Street, Frankton, Hamilton, 3204 | Physical & registered | 04 May 2007 - 07 Mar 2016 |
| C/-slater & Co, 3 Hardley Street, Hamilton | Registered & physical | 02 Jun 2005 - 04 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley Trustees Limited Shareholder NZBN: 9429032756548 Entity (NZ Limited Company) |
Whenuapai Auckland 0814 |
23 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley Trustees Limited Shareholder NZBN: 9429032756548 Entity (NZ Limited Company) |
Whenuapai Auckland 0814 |
23 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Ren Tobin Individual |
Koromatua Hamilton |
02 Jun 2005 - 27 Jun 2010 |
|
This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 Entity |
02 Jun 2005 - 27 Jun 2010 | |
|
Woolley, Lyndal Margaret Individual |
Whenuapai Auckland |
02 Jun 2005 - 27 Jun 2010 |
|
This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 Entity |
02 Jun 2005 - 27 Jun 2010 | |
|
Woolley, Thelma Maureen Individual |
Koromatua Hamilton |
02 Jun 2005 - 27 Jun 2010 |
|
Ruck, Geoffrey Francis Individual |
Whenuapai Auckland |
02 Jun 2005 - 27 Jun 2010 |
|
Woolley, Reynell Basil Individual |
Whenuapai Auckland |
02 Jun 2005 - 27 Jun 2010 |
 |
How's Kitchen Limited 183 State Highway 16 |
|
2l Limited 173 State Highway 16 |
|
Elsie May Limited 2 Kennedys Road |
|
Rzak Limited 2 Brigham Creek Road |
|
Custom Electrical Solutions Limited 2 Brigham Creek Road |
|
Caddyshack Racing Limited 12 Brigham Creek Road |