Rwca Limited, a registered company, was registered on 26 Jul 1991. 9429039083203 is the business number it was issued. The company has been managed by 16 directors: Francesco Biaggio Pessione - an active director whose contract started on 20 Sep 2012,
Belinda Claire Getz - an active director whose contract started on 01 Apr 2018,
Trevor Nelson Cameron - an inactive director whose contract started on 26 Mar 2008 and was terminated on 01 Apr 2019,
Manoli Georgios Aerakis - an inactive director whose contract started on 01 Apr 2015 and was terminated on 30 Jun 2017,
Robynn Mary Joan Woodhouse - an inactive director whose contract started on 05 Feb 2001 and was terminated on 01 Apr 2016.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: registered, physical).
Rwca Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their physical address up until 23 Apr 2013.
Other names for this company, as we found at BizDb, included: from 01 Mar 1996 to 15 Apr 2013 they were named Richards Woodhouse Limited, from 19 Nov 1993 to 01 Mar 1996 they were named Todmorden Finance Limited and from 26 Jul 1991 to 19 Nov 1993 they were named Robin Whalley Investments Limited.
A total of 50000 shares are allocated to 9 shareholders (5 groups). The first group includes 17430 shares (34.86 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 32270 shares (64.54 per cent). Lastly there is the next share allotment (100 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 28 May 2010 to 23 Apr 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 18 Apr 2004 to 28 May 2010
Address: 9 Buxton Square, Nelson
Physical address used from 27 Jun 1997 to 18 Apr 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17430 | |||
Entity (NZ Limited Company) | Hall Law Trustees (getz) Limited Shareholder NZBN: 9429046891518 |
Nelson Nelson 7010 New Zealand |
09 Jul 2018 - |
Individual | Getz, Belinda |
Rd 1 Richmond 7081 New Zealand |
09 Jul 2018 - |
Individual | Getz, Jack |
Rd 1 Richmond 7081 New Zealand |
09 Jul 2018 - |
Shares Allocation #2 Number of Shares: 32270 | |||
Individual | Pessione, Monique Colleen |
Tahunanui Nelson 7010 New Zealand |
29 Nov 2006 - |
Individual | Pessione, Francesco Biaggio |
Tahunanui Nelson 7010 New Zealand |
29 Nov 2006 - |
Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 |
Nelson 7010 New Zealand |
10 Aug 2011 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Pessione, Monique Colleen |
Tahunanui Nelson 7010 New Zealand |
29 Nov 2006 - |
Shares Allocation #4 Number of Shares: 130 | |||
Individual | Pessione, Francesco Biaggio |
Tahunanui Nelson 7010 New Zealand |
29 Nov 2006 - |
Shares Allocation #5 Number of Shares: 70 | |||
Individual | Getz, Belinda |
Rd 1 Richmond 7081 New Zealand |
09 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cretney, Stuart Edward |
Stoke Nelson 7011 New Zealand |
15 Nov 2006 - 23 Mar 2016 |
Individual | Whalley, Robin |
Hope Nelson |
15 Nov 2006 - 15 Nov 2006 |
Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
26 Jul 1991 - 10 Sep 2019 |
Entity | Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 |
17 Mar 2016 - 11 Jul 2017 | |
Individual | Woodhouse, Robynn Mary Joan |
Nelson 7010 New Zealand |
26 Jul 1991 - 26 May 2016 |
Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
26 Jul 1991 - 05 Sep 2012 |
Individual | Cameron, Maria Teresa Anne |
Nelson 7010 New Zealand |
26 Jul 1991 - 05 Sep 2012 |
Entity | Buxton Nominees (cameron) Limited Shareholder NZBN: 9429045982064 Company Number: 6245910 |
21 Mar 2018 - 10 Sep 2019 | |
Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
26 Jul 1991 - 10 Sep 2019 |
Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
26 Jul 1991 - 10 Sep 2019 |
Individual | Aerakis, Manoli Georgios |
Mapua Mapua 7005 New Zealand |
17 Mar 2016 - 11 Jul 2017 |
Individual | Brydon, Wendy Elizabeth |
Nelson 7010 New Zealand |
20 May 2010 - 26 May 2016 |
Individual | Healey, Sharon Pania |
Stoke Nelson 7011 New Zealand |
26 Jul 1991 - 17 Mar 2016 |
Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
26 Jul 1991 - 10 Sep 2019 |
Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
26 Jul 1991 - 10 Sep 2019 |
Individual | Heal, Warwick John |
Nelson 7010 New Zealand |
20 May 2010 - 26 May 2016 |
Individual | Heydon, Susan |
Hope |
26 Jul 1991 - 15 Nov 2006 |
Individual | Cretney, John Robert |
Stoke Nelson 7011 New Zealand |
15 Nov 2006 - 23 Mar 2016 |
Individual | Aerakis, Nicola Ruth |
Mapua Mapua 7005 New Zealand |
17 Mar 2016 - 11 Jul 2017 |
Individual | Cameron, Maria Teresa Anne |
Nelson 7010 New Zealand |
26 Jul 1991 - 05 Sep 2012 |
Entity | Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 |
17 Mar 2016 - 11 Jul 2017 | |
Individual | Woodhouse, Maurice Francis |
Nelson 7010 New Zealand |
20 May 2010 - 21 Mar 2018 |
Individual | Mcewan, Helen Jean |
Stoke Nelson 7011 New Zealand |
15 Nov 2006 - 23 Mar 2016 |
Entity | Buxton Nominees (cameron) Limited Shareholder NZBN: 9429045982064 Company Number: 6245910 |
Whitby House Level 3 Nelson 7010 New Zealand |
21 Mar 2018 - 10 Sep 2019 |
Individual | Le Gros, Paul Donald |
Brightwater Nelson |
15 Nov 2006 - 15 Nov 2006 |
Individual | Healey, Anthony John Mark |
Stoke Nelson 7011 New Zealand |
26 Jul 1991 - 17 Mar 2016 |
Entity | Buxton Nominees (cameron) Limited Shareholder NZBN: 9429045982064 Company Number: 6245910 |
Whitby House Level 3 Nelson 7010 New Zealand |
21 Mar 2018 - 10 Sep 2019 |
Francesco Biaggio Pessione - Director
Appointment date: 20 Sep 2012
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 20 Sep 2012
Belinda Claire Getz - Director
Appointment date: 01 Apr 2018
Address: Richmond, 7081 New Zealand
Address used since 01 Apr 2018
Trevor Nelson Cameron - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 01 Apr 2019
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 26 Apr 2018
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 03 May 2013
Manoli Georgios Aerakis - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 30 Jun 2017
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Apr 2015
Robynn Mary Joan Woodhouse - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 01 Apr 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 28 Apr 2016
Maurice Francis Woodhouse - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 01 Apr 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 20 Sep 2012
Monique Colleen Pessione - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 26 Feb 2016
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 21 May 2010
Helen Jean Mcewan - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 23 Dec 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Mar 2005
Anthony John Mark Healey - Director (Inactive)
Appointment date: 27 Apr 1996
Termination date: 31 Mar 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 27 Apr 1996
Sharon Pania Healey - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 31 Mar 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 Feb 2001
Maria Teresa Anne Cameron - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 20 Jun 2012
Address: Nelson, 7010 New Zealand
Address used since 01 Aug 2009
Susan Heydon - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 01 Mar 2005
Address: Hope, Nelson,
Address used since 05 Feb 2001
Robin Whalley - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 05 Feb 2001
Address: Hope,
Address used since 26 Jul 1991
Trevor Nelson Cameron - Director (Inactive)
Appointment date: 27 Apr 1996
Termination date: 05 Feb 2001
Address: Nelson,
Address used since 27 Apr 1996
Maurice Francis Woodhouse - Director (Inactive)
Appointment date: 27 Apr 1996
Termination date: 05 Feb 2001
Address: Nelson,
Address used since 27 Apr 1996
Susan Heydon - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 15 Nov 1993
Address: Hope,
Address used since 26 Jul 1991
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