Rr & Tm Holdings Limited
Type: NZ Limited Company (Ltd)Rr & Tm Holdings Limited (New Zealand Business Number 9429037462420) was launched on 20 Oct 1999. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 556 Cameron Road, Tauranga, Auckland had been their physical address, up until 31 May 2001. Rr & Tm Holdings Limited used other aliases, namely: Rat Holdings Limited from 20 Oct 1999 to 06 Jul 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Donovan, Russell Reay (an individual) located at Matua, Tauranga postcode 3110,
Donovan, Tracey Marie (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Donovan, Russell Reay (an individual) - located at Matua, Tauranga. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Donovan, Tracey Marie, located at Matua, Tauranga (an individual). Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 03 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Reay Donovan
Bureta, Tauranga, 3110
Address used since 01 Jun 2021
Matua, Tauranga, 3110
Address used since 06 May 2019
Rd 2, Tauranga, 3172
Address used since 31 May 2010 |
Director | 20 Oct 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga, Auckland | Physical & registered | 31 May 2001 - 31 May 2001 |
| 10 Meadowland Street, Tauranga | Registered | 21 Mar 2001 - 31 May 2001 |
| 556 Cameron Road,, Tauranga | Physical | 21 Mar 2001 - 31 May 2001 |
| 10 Meadowland Street, Tauranga | Registered | 12 Apr 2000 - 21 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
23 Jun 2021 - current |
|
Donovan, Russell Reay Individual |
Matua Tauranga 3110 |
20 Oct 1999 - current |
|
Donovan, Tracey Marie Individual |
Matua Tauranga 3110 |
20 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Russell Reay Individual |
Matua Tauranga 3110 |
20 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Tracey Marie Individual |
Matua Tauranga 3110 |
20 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
31 May 2004 - 23 Jun 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
31 May 2004 - 23 Jun 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
31 May 2004 - 23 Jun 2021 |
|
Donovan, Russell Reay Individual |
Rd 2 Tauranga 3172 |
31 May 2004 - 06 May 2019 |
|
Donovan, Russell Reay Individual |
Rd 2 Tauranga 3172 |
31 May 2004 - 06 May 2019 |
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