General information

R. & A. Holdings Limited

Type: NZ Limited Company (Ltd)
9429038304620
New Zealand Business Number
811977
Company Number
Registered
Company Status

R. & A. Holdings Limited (issued an NZ business identifier of 9429038304620) was registered on 28 May 1996. 2 addresses are in use by the company: 1937 Hetherington Road, Rd 2, Huntly, 3772 (type: registered, physical). 1919 Heatherington Road, R D 2, Huntly had been their physical address, up to 10 Jul 2001. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 490 shares (49 per cent of shares), namely:
Russell, Anita Nora (an individual) located at R D 2, Huntly,
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (490 shares); it includes
Grayson Law Trustees Limited (an entity) - located at Hamilton East, Hamilton,
Russell, Roger Michael (an individual) - located at R D 2, Huntly. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Russell, Roger Michael, located at R D 2, Huntly (an individual). The Businesscheck information was last updated on 10 Jun 2025.

Current address Type Used since
1937 Hetherington Road, Rd 2, Huntly, 3772 Registered & physical & service 01 Aug 2013
Directors
Name and Address Role Period
Roger Michael Russell
R D 2, Huntly, 3772
Address used since 24 Jul 2013
Director 28 May 1996 - current
Addresses
Previous address Type Period
1919 Heatherington Road, R D 2, Huntly Physical & registered 10 Jul 2001 - 10 Jul 2001
1937 Hetherington Road, R D 2, Huntly Physical 10 Jul 2001 - 10 Jul 2001
1973 Hetherington Rd, R D 2, Huntly Physical 10 Jul 2001 - 10 Jul 2001
1937 Heatherington Road, R D 2, Huntly Registered 10 Jul 2001 - 01 Aug 2013
Te Akau Road, R D 1, Ngaruawahia Physical & registered 09 Aug 2000 - 10 Jul 2001
Te Akau Road, R D 1, Ngaruawahia Registered 11 Apr 2000 - 09 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Russell, Anita Nora
Individual
R D 2
Huntly
28 May 1996 - current
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
28 Jul 2011 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
28 Jul 2011 - current
Russell, Roger Michael
Individual
R D 2
Huntly
28 May 1996 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Russell, Roger Michael
Individual
R D 2
Huntly
28 May 1996 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Russell, Anita Nora
Individual
R D 2
Huntly
28 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Berkahn, Richard James
Individual
R D 2
Huntly
28 May 1996 - 28 Jul 2011
Location
Companies nearby