Rac Transport Limited, a registered company, was launched on 12 Jul 2013. 9429030162242 is the NZ business number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company was categorised. The company has been supervised by 3 directors: Curtis James Mcnaughton - an active director whose contract started on 12 Jul 2013,
Reed Nicholas Mcnaughton - an active director whose contract started on 12 Jul 2013,
Andrew Charles Boyhan - an inactive director whose contract started on 12 Jul 2013 and was terminated on 21 Nov 2022.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 152 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Rac Transport Limited had been using 25 Jane Deans Close, Riccarton, Christchurch as their registered address until 24 Jan 2018.
Previous names used by this company, as we established at BizDb, included: from 27 Jun 2013 to 25 Jul 2013 they were called Rac Group Limited.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group is comprised of 9 shares (9 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 40 shares (40 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 25 Jane Deans Close, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Feb 2017 to 24 Jan 2018
Address: Ground Floor, 14b Leslie Hills Drive, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Oct 2014 to 22 Feb 2017
Address: 22 Dorset Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Jul 2013 to 23 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Entity (NZ Limited Company) | Hfk Trustees (2015) Limited Shareholder NZBN: 9429041735855 |
Christchurch Central Christchurch 8013 New Zealand |
08 Jun 2022 - |
| Individual | Mill, Cameron John |
Remuera Auckland 1050 New Zealand |
01 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Mcnaughton, Curtis James |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2013 - |
| Entity (NZ Limited Company) | Provincial Trustees A.m. Limited Shareholder NZBN: 9429041524466 |
Ilam Christchurch 8041 New Zealand |
17 Jul 2018 - |
| Individual | Mcnaughton, Allan Murray |
Ilam Christchurch 8041 New Zealand |
12 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mill, Cameron John |
Remuera Auckland 1050 New Zealand |
01 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Boyhan, Andrew Charles |
Remuera Auckland 1050 New Zealand |
12 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Mcnaughton, Reed Nicholas |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2013 - 17 Jul 2018 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2013 - 17 Jul 2018 |
Curtis James Mcnaughton - Director
Appointment date: 12 Jul 2013
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 12 Jul 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2017
Reed Nicholas Mcnaughton - Director
Appointment date: 12 Jul 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 12 Jul 2013
Andrew Charles Boyhan - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 21 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2020
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 12 Jul 2013
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