Relco Pacific Limited was started on 16 May 2011 and issued a number of 9429031127981. This registered LTD company has been managed by 6 directors: David Vanderwerff - an active director whose contract began on 16 May 2011,
Mark L. - an active director whose contract began on 12 Nov 2020,
Jason Malcolm Harris - an active director whose contract began on 29 Oct 2021,
Manwinder S. - an active director whose contract began on 24 Oct 2023,
Richard Atkins - an inactive director whose contract began on 16 May 2011 and was terminated on 29 Oct 2021.
According to our database (updated on 28 Mar 2024), the company registered 1 address: 10 Forests Road, Stoke, Nelson, 7011 (category: registered, physical).
Up to 30 Mar 2022, Relco Pacific Limited had been using 74 South Street, Feilding, Palmerston North as their physical address.
A total of 3100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 3100 shares are held by 1 entity, namely:
Relco Llc (an other) located at Willmar, Mn postcode 56201. Relco Pacific Limited is classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous address
Address: 74 South Street, Feilding, Palmerston North, 4702 New Zealand
Physical & registered address used from 16 May 2011 to 30 Mar 2022
Basic Financial info
Total number of Shares: 3100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3100 | |||
| Other (Other) | Relco Llc |
Willmar Mn 56201 United States |
16 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Atkins, Richard |
Devonport Auckland 0624 New Zealand |
16 May 2011 - 25 Nov 2020 |
| Individual | Campbell, Stuart Robert |
Feilding 4702 New Zealand |
16 May 2011 - 25 Nov 2020 |
| Individual | Vanderwerff, Kirsty Anne |
Rd 1 Mapua 7173 New Zealand |
16 May 2011 - 25 Nov 2020 |
| Individual | Vanderwerff, David Mark |
Rd 1 Mapua 7173 New Zealand |
16 May 2011 - 25 Nov 2020 |
| Individual | Atkins, Barbara Ellen |
Devonport Auckland 0624 New Zealand |
16 May 2011 - 25 Nov 2020 |
Ultimate Holding Company
David Vanderwerff - Director
Appointment date: 16 May 2011
Address: Rd 1, Mapua, 7173 New Zealand
Address used since 08 May 2019
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 27 Apr 2016
Mark L. - Director
Appointment date: 12 Nov 2020
Jason Malcolm Harris - Director
Appointment date: 29 Oct 2021
Address: Templestowe, Vic, 3106 Australia
Address used since 29 Oct 2021
Manwinder S. - Director
Appointment date: 24 Oct 2023
Richard Atkins - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 29 Oct 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Apr 2016
Loren C. - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 05 Nov 2020
Address: S.w. Willmar, Mn, 56201 United States
Address used since 16 May 2011
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