Rac Holdings Limited, a registered company, was registered on 24 Apr 2013. 9429030248977 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 5 directors: Warwick Richard Ayres - an active director whose contract started on 24 Apr 2013,
Stephen Allen Carr - an active director whose contract started on 24 Apr 2013,
Robyn Margarette Dunn - an active director whose contract started on 19 Aug 2016,
Ryan Andrew Carr - an active director whose contract started on 15 Apr 2025,
Vicki May Ammundsen - an inactive director whose contract started on 24 Apr 2013 and was terminated on 02 Aug 2016.
Updated on 16 May 2025, our data contains detailed information about 1 address: 844 Long Plain Rd, Takaka, Tasman, 7110 (category: registered, service).
Rac Holdings Limited had been using Level 1, 280 Parnell Road, Parnell, Auckland as their registered address until 21 May 2025.
All shares (1 share exactly) are under control of a single group consisting of 3 entities, namely:
Carr, Ryan Andrew (a director) located at Rd 1, Takaka postcode 7183,
Dunn, Robyn Margarette (an individual) located at Kumeu, Kumeu postcode 0810,
Carr, Stephen Allen (a director) located at Mount Roskill, Auckland postcode 1041.
Other active addresses
Address #4: 844 Long Plain Rd, Takaka, Tasman, 7110 New Zealand
Registered & service address used from 21 May 2025
Principal place of activity
Level 2, 71 Symonds Street, Auckland, 1150 New Zealand
Previous addresses
Address #1: Level 1, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 22 Apr 2025 to 21 May 2025
Address #2: Level 7, 38 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Oct 2015 to 15 Aug 2016
Address #3: Level 2, 71 Symonds Street, Auckland, 1050 New Zealand
Registered & physical address used from 24 Apr 2013 to 15 Oct 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Carr, Ryan Andrew |
Rd 1 Takaka 7183 New Zealand |
12 May 2025 - |
| Individual | Dunn, Robyn Margarette |
Kumeu Kumeu 0810 New Zealand |
17 Aug 2016 - |
| Director | Carr, Stephen Allen |
Mount Roskill Auckland 1041 New Zealand |
24 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ayres, Warwick Richard |
Avondale Auckland 1026 New Zealand |
24 Apr 2013 - 12 May 2025 |
| Individual | Ammundsen, Vicki May |
Auckland 1010 New Zealand |
24 Apr 2013 - 17 Aug 2016 |
| Director | Vicki May Ammundsen |
Auckland 1010 New Zealand |
24 Apr 2013 - 17 Aug 2016 |
Warwick Richard Ayres - Director
Appointment date: 24 Apr 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 13 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Apr 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Aug 2014
Stephen Allen Carr - Director
Appointment date: 24 Apr 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Apr 2013
Robyn Margarette Dunn - Director
Appointment date: 19 Aug 2016
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 19 Aug 2016
Ryan Andrew Carr - Director
Appointment date: 15 Apr 2025
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 15 Apr 2025
Vicki May Ammundsen - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 02 Aug 2016
Address: Auckland, 1010 New Zealand
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