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Rac Transport Limited

Type: NZ Limited Company (Ltd)
9429030162242
NZBN
4517858
Company Number
Registered
Company Status
L671205
Industry classification code
L671205 Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 24 Jan 2018

Rac Transport Limited, a registered company, was launched on 12 Jul 2013. 9429030162242 is the NZ business number it was issued. "L671205 Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company was categorised. The company has been supervised by 3 directors: Andrew Charles Boyhan - an active director whose contract started on 12 Jul 2013,
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.
Updated on 23 Aug 2020, BizDb's database contains detailed information about 1 address: 152 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
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 5 shareholders (3 groups). The first group is comprised of 40 shares (40 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent). Lastly we have the third share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Curtis James Mcnaughton Auckland Central
Auckland
1010
New Zealand
Individual Allan Murray Mcnaughton Fendalton
Christchurch
8052
New Zealand
Entity (NZ Limited Company) Provincial Trustees A.m. Limited
Shareholder NZBN: 9429041524466
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Reed Nicholas Mcnaughton Riccarton
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Andrew Charles Boyhan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Directors

Andrew Charles Boyhan - Director

Appointment date: 12 Jul 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2020

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 12 Jul 2013


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: Riccarton, Christchurch, 8011 New Zealand

Address used since 12 Jul 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Dec 2017

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