R H Holdings 2023 Limited
Type: NZ Limited Company (Ltd)R H Holdings 2023 Limited (issued an NZBN of 9429038752940) was incorporated on 09 Dec 1993. 2 addresses are in use by the company: 217 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 182 Teasdale Street, Te Awamutu had been their physical address, until 21 Jan 2022. 78 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 52 shares (66.67 per cent of shares), namely:
Whittaker, Warren John (a director) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 26 shares); it includes
Whittaker, Wendy Louise (an individual) - located at Te Awamutu, Te Awamutu. "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued R H Holdings 2023 Limited. The Businesscheck data was updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 217 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 21 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren John Whittaker
Te Awamutu, Te Awamutu, 3800
Address used since 01 Feb 2017 |
Director | 01 Mar 1996 - current |
|
Warren Whittaker
Te Awamutu, Te Awamutu, 3800
Address used since 01 Feb 2017 |
Director | 01 Mar 1996 - current |
|
Peter Gordon Jones
Rd 6, Te Awamutu, 3876
Address used since 01 Apr 2016 |
Director | 01 Mar 1996 - 10 Jan 2022 |
|
Hayden Peter Jones
Te Awamutu, Te Awamutu, 3800
Address used since 24 Apr 2012 |
Director | 15 Nov 2006 - 12 Jan 2013 |
|
Paul Wayne Jones
Te Awamutu,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 01 Mar 1996 |
|
Wendy Louise Whittaker
Te Awamutu,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 01 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Physical & registered | 09 May 2016 - 21 Jan 2022 |
| 182 Teasdale Street, Te Awamutu, 3800 | Registered & physical | 11 May 2011 - 09 May 2016 |
| 182 Teasdale Street, Te Awamutu | Physical & registered | 01 Jul 1997 - 11 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Warren John Director |
Te Awamutu Te Awamutu 3800 |
25 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Wendy Louise Individual |
Te Awamutu Te Awamutu 3800 |
09 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R H Holdings 2023 Limited Shareholder NZBN: 9429038752940 Company Number: 614634 Entity |
03 Jul 2013 - 15 Oct 2013 | |
|
Jones, Peter Gordon Individual |
Te Awamutu Te Awamutu 3800 |
09 Dec 1993 - 15 Nov 2012 |
|
Road Haulage Limited Shareholder NZBN: 9429038752940 Company Number: 614634 Entity |
03 Jul 2013 - 15 Oct 2013 | |
|
Jones, Hayden Peter Individual |
Te Awamutu Te Awamutu 3800 |
27 Jul 2011 - 03 Jul 2013 |
|
Road Haulage Limited Shareholder NZBN: 9429038752940 Company Number: 614634 Entity |
03 Jul 2013 - 15 Oct 2013 | |
|
Whittaker, Warren Individual |
Te Awamutu Te Awamutu 3800 |
09 Dec 1993 - 25 Sep 2017 |
 |
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|
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|
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|
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|
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