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R & L Mccaw Limited

Type: NZ Limited Company (Ltd)
9429036242665
NZBN
1256413
Company Number
Registered
Company Status
D291130
Industry classification code
Rubbish And Waste Removal
Industry classification description
Current address
424 Barkers Road
Rd 2
Rangiora 7472
New Zealand
Registered & physical & service address used since 08 Apr 2015
4992 Otira Highway 73
Jacksons
Inchbonnie 7875
New Zealand
Registered & service address used since 03 Apr 2023

R & L Mccaw Limited, a registered company, was started on 12 Nov 2002. 9429036242665 is the business number it was issued. "Rubbish and waste removal" (ANZSIC D291130) is how the company is categorised. This company has been run by 3 directors: Richard John Mccaw - an active director whose contract began on 12 Nov 2002,
Lesley Liliane Mccaw - an active director whose contract began on 12 Nov 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 12 Nov 2002 and was terminated on 12 Nov 2002.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 4992 Otira Highway 73, Jacksons, Inchbonnie, 7875 (types include: registered, service).
R & L Mccaw Limited had been using 12 Janelle Place, Rangiora as their registered address up to 08 Apr 2015.
More names for this company, as we identified at BizDb, included: from 12 Nov 2002 to 25 May 2007 they were named Restore Galore (Nz) Limited.
A total of 240 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 120 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 120 shares (50%).

Addresses

Principal place of activity

424 Barkers Road, Rd 2, Rangiora, 7472 New Zealand


Previous addresses

Address #1: 12 Janelle Place, Rangiora New Zealand

Registered & physical address used from 02 Apr 2008 to 08 Apr 2015

Address #2: 23 Hilton Street, Kaiapoi, North Canterbury

Physical & registered address used from 12 Nov 2002 to 02 Apr 2008

Contact info
64 275 327992
Phone
richles@xtra.co.nz
26 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Mccaw, Lesley Liliane Inchbonnie
7875
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Mccaw, Richard John Inchbonnie
7875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Richard John Mccaw - Director

Appointment date: 12 Nov 2002

Address: Inchbonnie, 7875 New Zealand

Address used since 24 Mar 2023

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 22 Mar 2016


Lesley Liliane Mccaw - Director

Appointment date: 12 Nov 2002

Address: Inchbonnie, 7875 New Zealand

Address used since 24 Mar 2023

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 22 Mar 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 12 Nov 2002

Address: Rolleston, Christchurch,

Address used since 12 Nov 2002

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