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R & C Holdings (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429031157605
NZBN
3338211
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
31 Richardson Street
Whakatane 3120
New Zealand
Registered address used since 30 Apr 2021
31 Richardson Street
Whakatane 3120
New Zealand
Physical & service address used since 19 May 2021

R & C Holdings (Whakatane) Limited, a registered company, was incorporated on 31 Mar 2011. 9429031157605 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been run by 2 directors: Christine Lynden Bowering - an active director whose contract began on 31 Mar 2011,
Robert Daniel Waugh - an inactive director whose contract began on 31 Mar 2011 and was terminated on 06 Apr 2017.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 31 Richardson Street, Whakatane, 3120 (type: physical, service).
R & C Holdings (Whakatane) Limited had been using 22 Louvain Street, Whakatane, Whakatane as their physical address up to 19 May 2021.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group consists of 118 shares (98.33 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (1.67 per cent).

Addresses

Previous addresses

Address #1: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 22 Feb 2019 to 19 May 2021

Address #2: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 22 Feb 2019 to 30 Apr 2021

Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Dec 2017 to 22 Feb 2019

Address #4: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 18 Feb 2016 to 04 Dec 2017

Address #5: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 31 Mar 2011 to 18 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Oac Trustees 2018 Limited
Shareholder NZBN: 9429046540058
Whakatane
Whakatane
3120
New Zealand
Director Bowering, Christine Lynden Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Bowering, Christine Lynden Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waugh, Robert Daniel Ohope
Ohope
3121
New Zealand
Director Robert Daniel Waugh Ohope
Ohope
3121
New Zealand
Director Robert Daniel Waugh Ohope
Ohope
3121
New Zealand
Individual Bentley, Ian David Whakatane
Whakatane
3120
New Zealand
Individual Bentley, Ian David Whakatane
Whakatane
3120
New Zealand
Directors

Christine Lynden Bowering - Director

Appointment date: 31 Mar 2011

Address: Ohope, Ohope, 3121 New Zealand

Address used since 31 Mar 2011


Robert Daniel Waugh - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 06 Apr 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 31 Mar 2011

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