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RBS HOLDINGS LIMITED

Removed
NZBN 9429040043241 · NZ Company No. 198675 · NZ Limited Company · Incorporated 12 Nov 1979

Rbs Holdings Limited was incorporated on 12 November 1979 (Monday) and as of 5 February 2017 (Sunday) is a Removed NZ Limited Company.

NZ Business Number
9429040043241
Company Number
198675
Company Name
RBS HOLDINGS LIMITED
Previously Known As
WAIKATO INDUSTRIAL PAINTS LIMITED
before 13 June 1994, Monday
Entity Type
NZ Limited Company
Date of Incorporation
12 November 1979 (Monday)
Status
Removed
Status History
Removed as of 16 August 2013 (Friday)
Registered as of 12 November 1979 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Coombe & Associates Limited
Chartered Accountants
Marshall Street, Paeroa 3600
NZ
Country of Origin
New Zealand
Address for Service
Coombe & Associates Limited
Chartered Accountants
Marshall Street, Paeroa 3600
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 November 1992 to 1 May 1996
    C/o Ward & Harvey, 69 Ellis Street, Frankton, Hamilton
  2. From 1 May 1996 to 1 April 1997
    C/- Bdo Hogg Young Cathie, 5th Floor, Bdo House, 18 London Street, Hamilton
  3. From 1 April 1997 to 2 June 1997
    B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton
  4. From 2 June 1997 to 9 June 1999
    Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton
  5. From 9 June 1999 to 29 August 2001
    Strat Peters, Chartered Accountant, 406 Queen Street, Thames
  6. From 29 August 2001 to 19 May 2002
    Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton
  7. From 19 May 2002 to 5 June 2003
    B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
  8. From 5 June 2003 to 25 July 2003
    Gail Mcintosh & Associates Ltd, 102 Sealey Street, Thames
  9. From 25 July 2003 to 5 May 2004
    415 Mackay Street, Thames
  10. From 5 May 2004 to 7 July 2006
    J A Orchard, Accountant Ltd, 26a Albert Street, Whitianga
  11. From 7 July 2006 to 1 June 2007
    Businessone Limited, 26 A Albert Street, Whitianga
  12. From 1 June 2007 to 5 May 2008
    48 Orchard Road, Ngatea
  13. From 5 May 2008 to 10 June 2009
    Mcpherson & Coombe, Chartered Accountants, Marshall Street, Paeroa

Address for Service

  1. From 10 June 1998 to 9 June 1999
    -
  2. From 9 June 1999 to 29 August 2001
    Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton
  3. From 29 August 2001 to 29 August 2001
    Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton
  4. From 29 August 2001 to 19 May 2002
    B.d.o Spicers Hamilton Ltd, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
  5. From 19 May 2002 to 5 June 2003
    B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
  6. From 5 June 2003 to 25 July 2003
    Gail Mcintosh & Associates Ltd, 102 Sealey Street, Thames
  7. From 25 July 2003 to 26 April 2004
    415 Mackay Street, Thames
  8. From 26 April 2004 to 5 May 2004
    26 A Albert Street, Whitianga
  9. From 5 May 2004 to 7 July 2006
    J A Orchard, Accountant Ltd, 26a Albert Street, Whitianga
  10. From 7 July 2006 to 1 June 2007
    Businessone Ltd, 26 A Albert Street, Whitianga
  11. From 1 June 2007 to 5 May 2008
    48 Orchard Road, Ngatea
  12. From 5 May 2008 to 10 June 2009
    Mcpherson & Coombe, Chartered Accountants, Marshall Street, Paeroa

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
RS
Richard John STURGEON
Appointed 31 Jan 1991 · 7 Madgwick Place, Ngatea, NZ, 3503
BS
Beverley Dawn STURGEON
Appointed 9 Nov 1992 · 7 Madgwick Place, Ngatea, NZ, 3503

Company Shareholders

2 share parcels · 8,000 shares total

Share allocation 1
4,000 shares (50%)
Beverley Dawn STURGEON
7 Madgwick Place, Ngatea
Share allocation 2
4,000 shares (50%)
Richard John STURGEON
7 Madgwick Place, Ngatea