General information

R2r Investments Limited

Type: NZ Limited Company (Ltd)
9429035673057
New Zealand Business Number
1443919
Company Number
Registered
Company Status

R2R Investments Limited (issued a New Zealand Business Number of 9429035673057) was registered on 25 Nov 2003. 2 addresses are in use by the company: 41A Saint Andrews Terrace, Saint Andrews, Hamilton, 3200 (type: registered, service). 41A Saint Andrews Terrace, Saint Andrews, Hamilton had been their registered address, until 09 Oct 2023. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2% of shares), namely:
Mcintyre, Kent Lance (an individual) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Mcintyre, Kent Lance (an individual) - located at Saint Andrews, Hamilton,
Raine, Adrian (an individual) - located at Saint Andrews, Hamilton. Our data was updated on 17 Apr 2024.

Current address Type Used since
26 Goldsmith Street, Leamington, Cambridge, 3432 Physical 13 Jul 2010
41a Saint Andrews Terrace, Saint Andrews, Hamilton, 3200 Registered & service 09 Oct 2023
Directors
Name and Address Role Period
Kent Lance Mcintyre
Saint Andrews, Hamilton, 3200
Address used since 11 Oct 2016
Director 25 Nov 2003 - current
Addresses
Previous address Type Period
41a Saint Andrews Terrace, Saint Andrews, Hamilton, 3200 Registered & service 06 Oct 2023 - 09 Oct 2023
26 Goldsmith Street, Leamington, Cambridge, 3432 Registered & service 13 Jul 2010 - 06 Oct 2023
310 Meadway Road, Rd 3, Ohaupo Registered & physical 07 Nov 2007 - 13 Jul 2010
4 Burn-murdoch Street, Hamilton Registered & physical 24 Aug 2007 - 07 Nov 2007
26 Perindale Drive, Hamilton Registered & physical 03 Nov 2006 - 24 Aug 2007
Deloitte, 80 London St, Hamilton Registered & physical 07 Oct 2004 - 03 Nov 2006
C/- Deloitte Touche Tohmatsu, 80 London Street, Hamilton, New Zealand Registered & physical 25 Nov 2003 - 07 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mcintyre, Kent Lance
Individual
Saint Andrews
Hamilton
3200
25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Mcintyre, Kent Lance
Individual
Saint Andrews
Hamilton
3200
25 Nov 2003 - current
Raine, Adrian
Individual
Saint Andrews
Hamilton
3200
30 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Bron, Angela Marie
Individual
Ohaupo
25 Nov 2003 - 05 Jul 2010
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