General information
Rto Limited
Type: NZ Limited Company (Ltd)9429035588603
New Zealand Business Number
1474151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623030 - Non-depository Financing
Industry classification codes with description
Rto Limited (issued a business number of 9429035588603) was started on 22 Jan 2004. 5 addresess are currently in use by the company: 84 Coates Avenue, Orakei, Auckland, 1071 (type: physical, registered). Level 5, 59-67 High Street, Auckland Cbd had been their registered address, up to 01 Jul 2021. Rto Limited used other aliases, namely: Nzf Group Limited from 31 Mar 2008 to 07 Jul 2017, New Zealand Finance Holdings Limited (22 Jan 2004 to 31 Mar 2008). 10000026 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 123537 shares (1.24 per cent of shares), namely:
Campbell, Lynton Ross (an individual) located at Papakura, Papakura postcode 2110,
Thornton, Mark Hume (an individual) located at Freemans Bay, Auckland postcode 1011,
Graham, Dennis Michael (an individual) located at Newmarket, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 2.31 per cent of all shares (exactly 231033 shares); it includes
O'connor, Pat Redpath (an individual) - located at Surfers Paradise, Queensland. Next there is the 3rd group of shareholders, share allotment (40773 shares, 0.41%) belongs to 3 entities, namely:
Lyons, Fiona Patricia, located at Orewa, Orewa (an individual),
K & F Lyons Trustees Limited, located at Albany, Auckland (an entity),
Lyons, Kim Nigel, located at Orewa, Orewa (an individual). "Non-depository financing" (ANZSIC K623030) is the classification the Australian Bureau of Statistics issued Rto Limited. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 59-67 High Street, Auckland Cbd, 1010 | Postal & office & delivery | 03 Nov 2020 |
| 84 Coates Avenue, Orakei, Auckland, 1071 | Physical & registered & service | 01 Jul 2021 |
Contact info
64 9 3022618
Phone (Phone)
64 021 688396
Phone (Phone)
mark.thornton@nzf.co.nz
Email
Craig@bagroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bgholdings.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 27 May 2011 |
Director | 27 May 2011 - current |
|
Sean Robert Joyce
Orakei, Auckland, 1071
Address used since 09 Aug 2019
Parnell, Auckland, 1052
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - current |
|
Say Chan Law
Massey, Auckland, 0614
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
Kaw Sing Chai
Wanfeng Road, Wenshan District, Taipei City, 116
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 22 Apr 2024 |
|
Kim Chan Steve Chua
Unit 15-334, Singapore, 820116
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 22 Apr 2024 |
|
Ewe Leong Lim
Mount Roskill, Auckland, 1041
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 31 Mar 2021 |
|
Mark Hume Thornton
Freemans Bay, Auckland, 1011
Address used since 01 Oct 2011 |
Director | 28 May 2004 - 07 Jul 2017 |
|
John Francis Henderson
Huapai, Kumeu, 0810
Address used since 27 May 2011 |
Director | 27 May 2011 - 21 Aug 2013 |
|
Pat Redpath O'connor
Remuera, Auckland, 1050
Address used since 13 Oct 2009 |
Director | 28 May 2004 - 06 Jan 2012 |
|
Peter Karl Christopher Huljich
Orakei, Auckland, 1071
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 12 Apr 2011 |
|
John Alan Callaghan
Rd 3, Whangarei, 0173
Address used since 10 Dec 2010 |
Director | 22 Jan 2004 - 15 Mar 2011 |
|
Richard Alan Waddel
424 Remuera Road, Remuera, Auckland,
Address used since 01 Apr 2005 |
Director | 15 Jul 2004 - 31 Dec 2010 |
|
James Matheson Sclater
Hauraki, North Shore City, 0622
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - 07 Dec 2010 |
|
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 22 Sep 2010 |
Addresses
Principal place of activity
| Level 5 , 59-67 High Street , Auckland Cbd , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 59-67 High Street, Auckland Cbd, 1010 | Registered & physical | 11 Nov 2020 - 01 Jul 2021 |
| Level 17, 191 Queen Street, Auckland, 1010 | Physical & registered | 17 Jul 2017 - 11 Nov 2020 |
| 106 Hillcrest Road, Hatfields Beach, Orewa, 0931 | Physical & registered | 23 Nov 2015 - 17 Jul 2017 |
| Level 10, 52 Swanson Street, Auckland, 1010 | Physical & registered | 29 May 2015 - 23 Nov 2015 |
| 2f, 166-170 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Nov 2012 - 29 May 2015 |
| 166-170 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Oct 2012 - 15 Nov 2012 |
| 166 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Jun 2012 - 04 Oct 2012 |
| 88 Broadway, Newmarket, Auckland | Registered & physical | 03 Mar 2009 - 13 Jun 2012 |
| Level 6, 52 Swanson Street, Auckland City | Registered & physical | 22 Jan 2004 - 03 Mar 2009 |
Financial Data
Financial info
10000026
Total number of Shares
November
Annual return filing month
March
Financial report filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 123537
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Lynton Ross Individual |
Papakura Papakura 2110 |
21 Nov 2005 - current |
|
Thornton, Mark Hume Individual |
Freemans Bay Auckland 1011 |
21 Nov 2005 - current |
|
Graham, Dennis Michael Individual |
Newmarket Auckland 1052 |
21 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 231033
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Pat Redpath Individual |
Surfers Paradise Queensland 4217 |
21 Nov 2005 - current |
Shares Allocation #3 Number of Shares: 40773
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Fiona Patricia Individual |
Orewa Orewa 0931 |
01 Dec 2021 - current |
|
K & F Lyons Trustees Limited Shareholder NZBN: 9429041737453 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Dec 2021 - current |
|
Lyons, Kim Nigel Individual |
Orewa Orewa 0931 |
01 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 41867
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Minhua Individual |
Newmarket Auckland 1052 |
01 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 106409
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Barbara Charlotte Individual |
Murrays Bay Auckland 0630 |
01 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 397344
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Deposit Nominee Other (Other) |
Wellington Central Wellington 6011 |
04 Nov 2020 - current |
Shares Allocation #7 Number of Shares: 54465
| Shareholder Name | Address | Period |
|---|---|---|
|
Earley, Annette Individual |
Maeroa Hamilton 3200 |
04 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 7408124
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell Global Group Limited Other (Other) |
Unit 19-01/02 Singapore 049712 |
20 Sep 2017 - current |
Shares Allocation #9 Number of Shares: 262000
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, James Director |
Massey Auckland 0614 |
20 Sep 2017 - current |
Shares Allocation #10 Number of Shares: 758859
| Shareholder Name | Address | Period |
|---|---|---|
|
Chai, Kaw Sing Individual |
Auckland 1010 |
11 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Parminder Kumar Individual |
Mount Roskill Auckland 1041 |
04 Nov 2020 - 01 Dec 2021 |
|
W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 Entity |
57 Willis Street Wellington 6011 |
23 Mar 2011 - 04 Nov 2020 |
|
Yovich, Jeanette Julia Individual |
Kamo Kamo 0112 |
23 Mar 2011 - 04 Nov 2020 |
|
Powell, Colin Gordon Individual |
Murrays Bay Auckland |
21 Nov 2005 - 21 Nov 2005 |
|
Lyons, Fiona Patricia Individual |
Mairangi Bay Auckland |
21 Nov 2005 - 23 Mar 2011 |
|
O'connor, Kay Individual |
Remuera Auckland 1050 |
21 Nov 2005 - 01 Dec 2021 |
|
Best Investments Limited Shareholder NZBN: 9429038252860 Company Number: 822914 Entity |
3 Ferncroft Street, Grafton Auckland 1010 |
21 Nov 2005 - 04 Nov 2020 |
|
Huljich, Christopher Peter Individual |
Orakei Auckland |
21 Nov 2005 - 21 Nov 2005 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
07 Dec 2010 - 18 Nov 2011 | |
|
Yovich, Walter Mick George Individual |
Kamo Kamo 0112 |
23 Mar 2011 - 04 Nov 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
23 Mar 2011 - 04 Nov 2020 |
|
Bluewater Corporation Limited Shareholder NZBN: 9429037951948 Company Number: 886127 Entity |
Rd 3 Whangarei 0173 |
22 Jan 2004 - 04 Nov 2020 |
|
Huljich, Christopher Peter Individual |
Orakei Auckland 1071 |
07 Dec 2010 - 23 Mar 2011 |
|
Huljich, Peter Karl Christopher Individual |
Orakei Auckland |
16 Oct 2008 - 23 Mar 2011 |
|
Burnes, Robert Norman Individual |
St Heliers Auckland 1071 |
21 Nov 2005 - 01 Dec 2021 |
|
Burnes, Robert Norman Individual |
St Heliers Auckland 1071 |
21 Nov 2005 - 01 Dec 2021 |
|
O'connor, Kay Individual |
Remuera Auckland 1050 |
21 Nov 2005 - 01 Dec 2021 |
|
Thornton, Barbara Charlotte Individual |
Murrays Bay Auckland 0630 |
11 Oct 2006 - 01 Dec 2021 |
|
Huljich, Peter Karl Christopher Individual |
Orakei Auckland |
21 Nov 2005 - 11 Oct 2006 |
|
W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 Entity |
57 Willis Street Wellington 6011 |
23 Mar 2011 - 04 Nov 2020 |
|
Macleay Investments Limited Shareholder NZBN: 9429034921173 Company Number: 1605752 Entity |
21 Nov 2005 - 07 Dec 2010 | |
|
Burak, Ted Individual |
Auckland 1140 |
18 Nov 2011 - 04 Nov 2020 |
|
Lyons, Kim Nigel Individual |
Mairangi Bay Auckland |
21 Nov 2005 - 23 Mar 2011 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
07 Dec 2010 - 18 Nov 2011 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
23 Mar 2011 - 04 Nov 2020 |
|
Gibson, David Burton Individual |
Auckland Central Auckland 1010 |
23 Mar 2011 - 04 Nov 2020 |
|
Bluewater Corporation Limited Shareholder NZBN: 9429037951948 Company Number: 886127 Entity |
Rd 3 Whangarei 0173 |
22 Jan 2004 - 04 Nov 2020 |
|
Best Investments Limited Shareholder NZBN: 9429038252860 Company Number: 822914 Entity |
3 Ferncroft Street, Grafton Auckland 1010 |
21 Nov 2005 - 04 Nov 2020 |
|
Davis, Christopher John Individual |
Milford Auckland |
21 Nov 2005 - 23 Mar 2011 |
|
Burak, Ted Individual |
135 Albert Street Auckland |
21 Nov 2005 - 23 Mar 2011 |
|
Wellington Investment Network Limited Shareholder NZBN: 9429037584443 Company Number: 959975 Entity |
21 Nov 2005 - 11 Oct 2006 | |
|
Macleay Investments Limited Shareholder NZBN: 9429034921173 Company Number: 1605752 Entity |
21 Nov 2005 - 07 Dec 2010 | |
|
Pkb Trustees Limited Shareholder NZBN: 9429035766797 Company Number: 1398487 Entity |
16 Oct 2008 - 07 Dec 2010 | |
|
Wellington Investment Network Limited Shareholder NZBN: 9429037584443 Company Number: 959975 Entity |
21 Nov 2005 - 11 Oct 2006 | |
|
Pkb Trustees Limited Shareholder NZBN: 9429035766797 Company Number: 1398487 Entity |
16 Oct 2008 - 07 Dec 2010 |
Location
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