Wrc Investments Limited was incorporated on 12 Feb 2010 and issued a New Zealand Business Number of 9429031697149. This registered LTD company has been supervised by 4 directors: Nicola Merle Carter - an active director whose contract started on 12 Feb 2010,
Katie Anne Rusbatch - an active director whose contract started on 12 Feb 2010,
Cherie Angela Rusbatch - an active director whose contract started on 12 Feb 2010,
Annabel Marie Waterfield - an active director whose contract started on 12 Feb 2010.
As stated in our data (updated on 03 May 2024), this company registered 2 addresses: Flat 5, 79 Beachville Road, Redcliffs, Christchurch, 8081 (registered address),
Flat 5, 79 Beachville Road, Redcliffs, Christchurch, 8081 (physical address),
Flat 5, 79 Beachville Road, Redcliffs, Christchurch, 8081 (service address),
4/18 Esplanade, Sumner, Christchurch, 8081 (other address) among others.
Up to 26 Jun 2019, Wrc Investments Limited had been using 4/18 Esplanade, Sumner, Christchurch as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Rusbatch, Katie Anne (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Carter, Nicola Merle - located at Redcliffs, Christchurch.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Rusbatch, Cherie Angela, located at Northwood, Christchurch (an individual).
Principal place of activity
Flat 5, 79 Beachville Road, Redcliffs, Christchurch, 8081 New Zealand
Previous addresses
Address #1: 4/18 Esplanade, Sumner, Christchurch, 8081 New Zealand
Physical & registered address used from 08 Jul 2013 to 26 Jun 2019
Address #2: 2/9 Burgess Street, Sumner, Christchurch, 8081 New Zealand
Registered & physical address used from 14 Jun 2012 to 08 Jul 2013
Address #3: 4/18 Esplanade, Sumner, Christchurch New Zealand
Registered & physical address used from 12 Feb 2010 to 14 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Rusbatch, Katie Anne |
Northwood Christchurch 8051 New Zealand |
12 Feb 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Carter, Nicola Merle |
Redcliffs Christchurch 8081 New Zealand |
12 Feb 2010 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Rusbatch, Cherie Angela |
Northwood Christchurch 8051 New Zealand |
12 Feb 2010 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Waterfield, Annabel Marie |
Ponsonby Auckland 1011 New Zealand |
12 Feb 2010 - |
Nicola Merle Carter - Director
Appointment date: 12 Feb 2010
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Apr 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 05 Jul 2015
Katie Anne Rusbatch - Director
Appointment date: 12 Feb 2010
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 15 Aug 2021
Address: Wellington, 6011 New Zealand
Address used since 05 Jul 2015
Cherie Angela Rusbatch - Director
Appointment date: 12 Feb 2010
Address: Christchurch, 8051 New Zealand
Address used since 05 Jul 2015
Annabel Marie Waterfield - Director
Appointment date: 12 Feb 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Feb 2022
Address: #06-01 The Duet, Singapore, 258873 Singapore
Address used since 06 Jun 2012
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