General information

Rlp Holdings Limited

Type: NZ Limited Company (Ltd)
9429036164646
New Zealand Business Number
1269821
Company Number
Registered
Company Status

Rlp Holdings Limited (New Zealand Business Number 9429036164646) was launched on 13 Mar 2003. 4 addresses are currently in use by the company: Level One, 1230A Amohau Street, Rotorua, 3045 (type: registered, service). Level 8 Fmg Building, 55 The Square, Palmerston North had been their registered address, up until 26 Jun 2019. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4850 shares (48.5 per cent of shares), namely:
Rlgt Trustee Limited (an entity) located at 1128 Amohau Street, Rotorua South postcode 3045,
Parry, Linley Joy (an individual) located at Sunnybrook, Rotorua postcode 3015,
Parry, Robert Dougall (an individual) located at Sunnybrook, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Parry, Linley Joy (an individual) - located at Sunnybrook, Rotorua. Moving on to the next group of shareholders, share allocation (5149 shares, 51.49%) belongs to 1 entity, namely:
Parry, Robert Dougall, located at Sunnybrook, Rotorua (an individual). Businesscheck's information was last updated on 03 Mar 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Registered & physical & service 26 Jun 2019
Level One, 1230a Amohau Street, Rotorua, 3045 Registered & service 21 Sep 2023
Directors
Name and Address Role Period
Robert Dougall Parry
Sunnybrook, Rotorua, 3015
Address used since 06 Dec 2018
Rotorua, 3015
Address used since 17 Nov 2015
Director 13 Mar 2003 - current
Linley Joy Parry
Rotorua,
Address used since 18 May 2004
Director 13 Mar 2003 - 28 May 2008
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Registered & physical 05 Dec 2007 - 26 Jun 2019
Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Farmers' Mutual, House, 68 The Sq, Palmerston North Registered & physical 13 Mar 2003 - 05 Dec 2007
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4850
Shareholder Name Address Period
Rlgt Trustee Limited
Shareholder NZBN: 9429047810099
Entity (NZ Limited Company)
1128 Amohau Street
Rotorua South
3045
25 Oct 2023 - current
Parry, Linley Joy
Individual
Sunnybrook
Rotorua
3015
13 Mar 2003 - current
Parry, Robert Dougall
Individual
Sunnybrook
Rotorua
3015
13 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parry, Linley Joy
Individual
Sunnybrook
Rotorua
3015
13 Mar 2003 - current
Shares Allocation #3 Number of Shares: 5149
Shareholder Name Address Period
Parry, Robert Dougall
Individual
Sunnybrook
Rotorua
3015
13 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Bevin John
Individual
R D 3
Pahiatua
28 Nov 2007 - 25 Oct 2023
Location
Companies nearby