General information
Relkirk Holdings Limited
Type: NZ Limited Company (Ltd)9429038362606
New Zealand Business Number
800188
Company Number
Registered
Company Status
Relkirk Holdings Limited (New Zealand Business Number 9429038362606) was incorporated on 20 Mar 1996. 2 addresses are in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their physical address, until 28 Jun 2019. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100 per cent of shares), namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Drumm, Denis Vincent (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Vincent Drumm
Mount Albert, Auckland, 1025
Address used since 04 Aug 2011 |
Director | 28 Mar 1996 - current |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 28 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 19 Aug 2014 - 28 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Aug 2010 - 19 Aug 2014 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 07 Aug 2001 - 11 Aug 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 07 Aug 2001 - 07 Aug 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 07 Aug 2001 - 11 Aug 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 07 Aug 2001 - 07 Aug 2001 |
| C/- Staples Rodway, Chartered, Accountants, 11th Floor, Southpac, Tower, 45 Queen Str, Auckland | Physical & registered | 18 Aug 2000 - 07 Aug 2001 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 11 Apr 2000 - 18 Aug 2000 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 05 Apr 1996 - 11 Apr 2000 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 20 Mar 1996 - 18 Aug 2000 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Apr 2005 - current |
|
Drumm, Denis Vincent Individual |
9th Floor, 45 Queen Street Auckland 1010 |
20 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth, David H Individual |
Mt Albert Auckland |
20 Mar 1996 - 27 Jun 2010 |
Location
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