Rimpey Holdings (nz) Limited
Type: NZ Limited Company (Ltd)Rimpey Holdings (Nz) Limited (issued a New Zealand Business Number of 9429037895525) was started on 17 Mar 1998. 6 addresess are currently in use by the company: Unit 105, 1 Hobson Street, Auckland Central, Auckland, 1010 (type: office, delivery). 39A Shanaway Rise, Hillcrest, Auckland had been their service address, until 17 Feb 2023. 4001 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2001 shares (50.01% of shares), namely:
Rimpey Holdings Pty Limited (an other) located at New South Wales postcode 2216. As far as the second group is concerned, a total of 1 shareholder holds 24.99% of all shares (1000 shares); it includes
Mccabe, Suzanne Laura (a director) - located at Hillcrest, Auckland. Moving on to the third group of shareholders, share allotment (1000 shares, 24.99%) belongs to 1 entity, namely:
Messer, Victoria Jane, located at Hillcrest, Auckland (an individual). The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Shanaway Rise, Hillcrest, Auckland, 0627 | Delivery & office | 06 Feb 2022 |
| 39a Shanaway Rise, Hillcrest, Auckland, 0627 | Physical | 26 Sep 2022 |
| 105 Hobson St, Central Aucklad, Auckland, 1010 | Registered | 17 Feb 2023 |
| 105 Hobson St, Central Auckland, Auckland, 1010 | Service | 17 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Bartlett
Auckland, 0627
Address used since 27 Feb 2023
Hillcrest, Auckland, 0627
Address used since 01 Feb 2022
Northcote, Auckland, 0627
Address used since 15 Jan 2009 |
Director | 17 Mar 1998 - current |
|
Suzanne Laura Mccabe
Hillcrest, Auckland, 0627
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Robert Graeme Gibson
Botany Nsw, 2019
Address used since 05 May 2015
William Street, Rockdale Nsw, 2216
Address used since 01 Jan 1970
8 Thomas Street, Chatswoord Nsw, 2067
Address used since 01 Jan 1970
8 Thomas Street, Chatswoord Nsw, 2067
Address used since 01 Jan 1970 |
Director | 17 Mar 1998 - 05 Jul 2023 |
| Type | Used since | |
|---|---|---|
| 105 Hobson St, Central Auckland, Auckland, 1010 | Service | 17 Feb 2023 |
| Unit 105, 1 Hobson Street, Auckland Central, Auckland, 1010 | Office | 27 Feb 2023 |
| 105 Hobson Str Auckland Central, Auckland, 0627 | Delivery | 27 Feb 2023 |
| 39a Shanaway Rise , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 39a Shanaway Rise, Hillcrest, Auckland, 0627 | Service | 26 Sep 2022 - 17 Feb 2023 |
| Box 36187, Northcote, Auckland, 0738 | Physical | 11 Oct 2019 - 26 Sep 2022 |
| 39a Shanaway Rise, Hillcrest, Auckland, 0627 | Registered | 26 Feb 2016 - 17 Feb 2023 |
| 39a Shanaway Rise, Hillcrest, Auckland, 0627 | Physical | 23 Feb 2016 - 11 Oct 2019 |
| 20 Howard Road, Northcote, Auckland 9 | Registered | 13 Apr 2000 - 26 Feb 2016 |
| 20 Howard Road, Northcote, Auckland 9 | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 20 Howard Road, Northcote, Auckland 9 | Physical | 18 Mar 1998 - 23 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rimpey Holdings Pty Limited Other (Other) |
New South Wales 2216 |
17 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Suzanne Laura Director |
Hillcrest Auckland 0627 |
17 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Messer, Victoria Jane Individual |
Hillcrest Auckland 0627 |
17 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Robert Graeme Individual |
Botany Nsw 2019 Australia |
17 Mar 1998 - 05 Jul 2023 |
|
Global Nrg Limited Shareholder NZBN: 9429033108896 Company Number: 1990167 Entity |
Central Auckland Auckland 1010 |
17 May 2018 - 05 Jul 2023 |
|
Sunseeker Holidays Limited Shareholder NZBN: 9429038773914 Company Number: 609609 Entity |
Northcote Auckland |
17 Mar 1998 - 17 May 2018 |
|
Sunseeker Holidays Limited Shareholder NZBN: 9429038773914 Company Number: 609609 Entity |
Northcote Auckland |
17 Mar 1998 - 17 May 2018 |
|
Sunseeker Holidays Limited Shareholder NZBN: 9429038773914 Company Number: 609609 Entity |
Northcote Auckland |
17 Mar 1998 - 17 May 2018 |
|
Gibson, Robert Graeme Individual |
Botany Nsw 2019, Australia |
17 Mar 1998 - 05 Jul 2023 |
|
Sunseeker Holidays Limited Shareholder NZBN: 9429038773914 Company Number: 609609 Entity |
Northcote Auckland |
17 Mar 1998 - 17 May 2018 |
 |
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