Rukuhia Holdings Limited
Type: NZ Limited Company (Ltd)Rukuhia Holdings Limited (NZBN 9429038683930) was registered on 29 Apr 1994. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 02 Sep 2019. Rukuhia Holdings Limited used other names, namely: Rukuhia Holdings Limited from 28 Jan 1998 to 30 Jul 2010, Glenn Brothers Limited (29 Apr 1994 to 28 Jan 1998). 1000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 498 shares (49.8% of shares), namely:
Glenn, Virginia Jill (an individual) located at R.d.2, Ngaruawahia,
Glenn, Andrew Mckinley (an individual) located at R.d.2, Ngaruawahia. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Glenn, Andrew Mckinley (an individual) - located at R.d.2, Ngaruawahia. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Glenn, John James, located at Rd 2, Ohaupo (an individual). Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 02 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mckinley Glenn
R.d.2, Ngaruawahia, 3794
Address used since 28 Aug 2015 |
Director | 29 Apr 1994 - current |
|
John James Glenn
Rd 2, Ohaupo, 3882
Address used since 01 Sep 2020
R.d.2, Ngaruawahia, 3794
Address used since 28 Aug 2015 |
Director | 29 Apr 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Aug 2016 - 02 Sep 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 25 May 2009 - 12 Aug 2016 |
| Deloitte, 80 London St, Hamilton | Registered | 01 Sep 2004 - 25 May 2009 |
| Waimai Valley, R D 2, Ngaruawahia | Physical | 29 May 1997 - 25 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Registered | 13 May 1997 - 01 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Virginia Jill Individual |
R.d.2 Ngaruawahia |
29 Apr 1994 - current |
|
Glenn, Andrew Mckinley Individual |
R.d.2 Ngaruawahia |
29 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Andrew Mckinley Individual |
R.d.2 Ngaruawahia |
29 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, John James Individual |
Rd 2 Ohaupo 3882 |
29 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Virginia Jill Individual |
R.d.2 Ngaruawahia |
29 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Megan Individual |
Rd 2 Ohaupo 3882 |
21 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Individual |
Rd 4 Hamilton 3284 |
21 Jun 2011 - current |
|
Glenn, John James Individual |
Rd 2 Ohaupo 3882 |
29 Apr 1994 - current |
|
Glenn, Megan Individual |
Rd 2 Ohaupo 3882 |
21 Jun 2011 - current |
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