Rcdc Limited, a registered company, was registered on 23 Aug 2005. 9429034615331 is the NZ business identifier it was issued. The company has been run by 3 directors: Craig John Wearne - an active director whose contract started on 15 May 2008,
Rex Thomas Collins - an inactive director whose contract started on 23 Aug 2005 and was terminated on 31 Mar 2019,
Dinese Ann Collins - an inactive director whose contract started on 23 Aug 2005 and was terminated on 12 Aug 2008.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Rcdc Limited had been using C/-Lellman Wearne Curragh Limited, Chartered Accountants, 78 First Avenue, Tauranga as their registered address up to 03 Jul 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: C/-lellman Wearne Curragh Limited, Chartered Accountants, 78 First Avenue, Tauranga New Zealand
Registered address used from 23 Aug 2005 to 03 Jul 2013
Address: C/-lellman Wearne Curragh, Chartered Accountants, 78 First Avenue, Tauranga New Zealand
Physical address used from 23 Aug 2005 to 03 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 |
Tauranga |
01 Nov 2007 - |
| Individual | Wearne, Craig John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wearne, Craig John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Dinese Ann |
Bethlehem Tauranga 3110 New Zealand |
23 Aug 2005 - 04 Apr 2019 |
| Individual | Ferrier, Toni Jean |
Remuera Auckland New Zealand |
01 Nov 2007 - 23 Jun 2011 |
| Individual | Collins, Dinese Ann |
Bethlehem Tauranga 3110 New Zealand |
23 Aug 2005 - 04 Apr 2019 |
| Individual | Collins, Rex Thomas |
Bethlehem Tauranga 3110 New Zealand |
23 Aug 2005 - 04 Apr 2019 |
| Individual | Collins, Rex Thomas |
Bethlehem Tauranga 3110 New Zealand |
23 Aug 2005 - 04 Apr 2019 |
Craig John Wearne - Director
Appointment date: 15 May 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jun 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Mar 2020
Rex Thomas Collins - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 31 Mar 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Jun 2014
Dinese Ann Collins - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 12 Aug 2008
Address: Tauranga,
Address used since 23 Aug 2005
Mcleod Hiabs Limited
78 First Avenue
Quintern Innovation Limited
78 First Avenue
Investments Dcr Limited
78 First Avenue
D Matthews Trades Limited
78 First Avenue
Submariner Limited
78 First Avenue
Bc Future Limited
78 First Avenue