R & C Holdings (2008) Limited, a registered company, was launched on 26 Feb 2009. 9429032401332 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 3 directors: Christopher Gary Wagstaff - an active director whose contract began on 26 Feb 2009,
Chris Wagstaff - an active director whose contract began on 26 Feb 2009,
Roger Young - an active director whose contract began on 26 Feb 2009.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 9864, Marion Square, Wellington, 6011 (types include: postal, office).
R & C Holdings (2008) Limited had been using 243 Cuba Street, Te Aro, Wellington as their registered address up until 19 Feb 2016.
A total of 120 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 60 shares (50 per cent).
Principal place of activity
32a Wigan Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 243 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 09 May 2014 to 19 Feb 2016
Address #2: Level 15, Grant Thornton House, 215 Lampton Quay, Wellington, 6143 New Zealand
Registered & physical address used from 09 May 2013 to 09 May 2014
Address #3: Level 13 Axa Centre, 80 The Terrace, Wellington 6143 New Zealand
Registered & physical address used from 26 Feb 2009 to 09 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Shepherd, Philip John |
Mt Victoria Wellington New Zealand |
26 Feb 2009 - |
Individual | Wagstaff, Chris |
Houghton Bay Wellington New Zealand |
26 Feb 2009 - |
Individual | Young, Roger |
Houghton Bay Wellington New Zealand |
26 Feb 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Young, Roger |
Houghton Bay Wellington New Zealand |
26 Feb 2009 - |
Individual | Marsland, Geoffrey |
Mahina Bay Lower Hutt 5013 New Zealand |
26 Feb 2009 - |
Individual | Wagstaff, Chris |
Houghton Bay Wellington New Zealand |
26 Feb 2009 - |
Christopher Gary Wagstaff - Director
Appointment date: 26 Feb 2009
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 26 Feb 2009
Chris Wagstaff - Director
Appointment date: 26 Feb 2009
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 26 Feb 2009
Roger Young - Director
Appointment date: 26 Feb 2009
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 26 Feb 2009
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