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R C R (2019) Limited

Type: NZ Limited Company (Ltd)
9429035613787
NZBN
1469547
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 13 Jul 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hay, Andre Francis Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hay, Pauline May Motueka
Motueka
7120
New Zealand
Directors

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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