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RELATIVE HOLDINGS LIMITED

● Registered
NZBN 9429039895691 · NZ Company No. 257645 · NZ Limited Company · Incorporated 29 Nov 1984

Relative Holdings Limited was incorporated on 29 November 1984 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15179 days.

Overview

NZ Business Number
9429039895691
Company Number
257645
Company Name
RELATIVE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 November 1984 (Thursday)
Status
Registered
Status History
Registered as of 29 November 1984 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Kendons
119 Blenheim Road
Riccarton
Christchurch
NZ 8041
Country of Origin
New Zealand
Address for Service
Kendons
119 Blenheim Road
Riccarton
Christchurch
NZ 8041
Postal Address File ID
Registered Office: 1469327
Address for Service: 1469327

Historic Data for Addresses

Principal Place of Business

  1. From 8 July 1992 to 17 October 1995
    9 Factory Road, Mosgiel
  2. From 17 October 1995 to 17 March 1998
    131a Gordon Road, Mosgiel
  3. From 17 March 1998 to 19 June 2000
    33a Main Street, Gore
  4. From 19 June 2000 to 1 June 2004
    62 Deveron Street, Invercargill
  5. From 1 June 2004 to 4 May 2005
    Unit 22, Gorge Road Retail Centre, Gorge Road, Queenstown
  6. From 4 May 2005 to 10 March 2008
    3 Evans Street, Temuka
  7. From 10 March 2008 to 18 April 2008
    52 Cashel Street, Christchurch
  8. From 18 April 2008 to 4 November 2009
    Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel Street, Christchurch
  9. From 4 November 2009 to 31 March 2014
    Kpmg, Level 3, 62 Worcester Boulevard, Christchurch, NZ

Address for Records

  1. From 1 July 1997 to 13 July 2006
    33a Main Street, Gore

Address for Service

  1. From 17 March 1998 to 19 June 2000
    33a Main Street, Gore
  2. From 19 June 2000 to 19 June 2000
    Ward Wilson, 62 Deveron Street, Invercargill
  3. From 19 June 2000 to 1 June 2004
    Rotto & Associates, 5, 35 Shotover Street, Queenstown
  4. From 1 June 2004 to 4 May 2005
    Unit 22, Gorge Road Retail Center, Gorge Road, Queenstown
  5. From 4 May 2005 to 10 March 2008
    3 Evans Street, Temuka
  6. From 10 March 2008 to 18 April 2008
    52 Cashel Street, Christchurch
  7. From 18 April 2008 to 4 November 2009
    Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel Street, Christchurch
  8. From 4 November 2009 to 31 March 2014
    Kpmg, Level 3, 62 Worcester Boulevard, Christchurch, NZ

Company Directors

2 listed
AH
Andrea Marie HAYES
Appointed 16 Dec 1991 · 3 Evans Street, Temuka, NZ, 7920
KB
Kevin Edward BUTSON
Appointed 5 May 2007 · 3 Evans Street, Temuka, NZ, 7920

Company Shareholders

2 share parcels · 15,000 shares total

Share allocation 1
10,000 shares (66.67%)
Andrea Marie HAYES
3 Evans Street, Temuka
Share allocation 2
5,000 shares (33.33%)
Kevin Edward BUTSON
3 Evans Street, Temuka