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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Oac Trustees 2018 Limited Shareholder NZBN: 9429046540058 |
Whakatane Whakatane 3120 New Zealand |
07 Jun 2018 - |
Director | Bowering, Christine Lynden |
Ohope Ohope 3121 New Zealand |
31 Mar 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Bowering, Christine Lynden |
Ohope Ohope 3121 New Zealand |
31 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waugh, Robert Daniel |
Ohope Ohope 3121 New Zealand |
31 Mar 2011 - 21 Feb 2018 |
Director | Robert Daniel Waugh |
Ohope Ohope 3121 New Zealand |
31 Mar 2011 - 21 Feb 2018 |
Director | Robert Daniel Waugh |
Ohope Ohope 3121 New Zealand |
31 Mar 2011 - 21 Feb 2018 |
Individual | Bentley, Ian David |
Whakatane Whakatane 3120 New Zealand |
31 Mar 2011 - 07 Jun 2018 |
Individual | Bentley, Ian David |
Whakatane Whakatane 3120 New Zealand |
31 Mar 2011 - 07 Jun 2018 |
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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