R C R (2019) Limited, a registered company, was registered on 22 Dec 2003. 9429035613787 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andre Francis Hay - an active director whose contract started on 22 Dec 2003,
Pauline May Hay - an inactive director whose contract started on 22 Dec 2003 and was terminated on 14 Dec 2017.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (type: registered, physical).
R C R (2019) Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address until 13 Jul 2012.
Former names for the company, as we found at BizDb, included: from 09 Mar 2018 to 02 Apr 2019 they were named Prime-Mill Limited, from 23 Feb 2018 to 09 Mar 2018 they were named Tasman Clean and Green Limited and from 01 Aug 2007 to 23 Feb 2018 they were named Prime-Mill Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Physical & registered address used from 12 Jul 2007 to 13 Jul 2012
Address: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka
Registered & physical address used from 22 Dec 2003 to 12 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hay, Andre Francis |
Motueka Motueka 7120 New Zealand |
22 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hay, Pauline May |
Motueka Motueka 7120 New Zealand |
22 Dec 2003 - |
Andre Francis Hay - Director
Appointment date: 22 Dec 2003
Address: Motueka, 7120 New Zealand
Address used since 17 Aug 2020
Address: Motueka, Motueka, 7120 New Zealand
Address used since 17 Aug 2020
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 15 Jul 2015
Pauline May Hay - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 14 Dec 2017
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 15 Jul 2015
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