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RUDMORE HOLDINGS LIMITED

● Registered
NZBN 9429038351730 · NZ Company No. 802310 · NZ Limited Company · Incorporated 12 Apr 1996

Rudmore Holdings Limited was incorporated on 12 April 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11028 days.

Overview

NZ Business Number
9429038351730
Company Number
802310
Company Name
RUDMORE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 April 1996 (Friday)
Status
Registered
Status History
Registered as of 12 April 1996 (Friday)
Registered Office
26 Lorne Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
26 Lorne Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 12 September 1996 to 8 February 1999
    C/- Sturrock Monteith And Co, 30 King Street, Pukekohe
  2. From 8 February 1999 to 11 April 2000
    C/- Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Auckland
  3. From 11 April 2000 to 1 November 2005
    C/- Sturrock Monteith And Co, 30 King Street, Pukekohe
  4. From 1 November 2005 to 15 January 2010
    C/-deloitte, 8 Nelson Street, Auckland
  5. From 15 January 2010 to 4 October 2010
    C/-deloitte, 80 Queen Street, Auckland, 1010, NZ

Address for Service

  1. From 12 September 1996 to 8 February 1999
    C/- Sturrock Monteith And Co, 30 King Street, Pukekohe
  2. From 8 February 1999 to 1 November 2005
    Same As Registered Office Address
  3. From 8 February 1999 to 8 February 1999
    C/- Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Auckland
  4. From 1 November 2005 to 15 January 2010
    C/-deloitte, 8 Nelson Street, Auckland
  5. From 15 January 2010 to 4 October 2010
    C/-deloitte, 80 Queen Street, Auckland, 1010, NZ

Company Directors

2 listed
JG
John Leslie GOW
Appointed 12 Apr 1996 · 46 Argyle Street, Herne Bay, Auckland, NZ, 1011
GL
Gary Keith LANGSFORD
Appointed 12 Apr 1996 · 55 Upper Queen Street, Eden Terrace, Auckland, NZ, 1010

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Christopher Donald Healey ROSS
4 Cameron Street, Saint Marys Bay, Auckland
John Leslie GOW
46 Argyle Street, Herne Bay, Auckland, As 'trustee'
Duncan Karl SUCH
88a Asquith Avenue, Mount Albert, Auckland
Share allocation 2
50 shares (50%)
Dean ELLWOOD
8 Waitapu Road, Greenlane, Auckland, As 'trustee'
Gary Keith LANGSFORD
55 Upper Queen Street, Newton, Auckland, As 'trustee'