Rcw Enterprises Limited was launched on 19 Nov 2001 and issued an NZBN of 9429036714360. The registered LTD company has been run by 2 directors: Roger Wilson - an active director whose contract began on 19 Nov 2001,
Cheryl Wilson - an inactive director whose contract began on 19 Nov 2001 and was terminated on 07 Jun 2019.
As stated in BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: 203 Ellis Street, Frankton, Hamilton, 3204 (types include: delivery, physical).
Up to 25 May 2020, Rcw Enterprises Limited had been using 9A Anzac Street, Cambridge as their registered address.
A total of 120 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Dudley Group Limited (an entity) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Mccaw Lewis Trustees (No.2) Limited - located at Hamilton Central, Hamilton,
Wilson, Roger - located at Saint Andrews, Hamilton.
Previous addresses
Address #1: 9a Anzac Street, Cambridge, 3434 New Zealand
Registered address used from 08 Jun 2018 to 25 May 2020
Address #2: 9a Anzac Street, Cambridge, 3434 New Zealand
Physical address used from 08 Jun 2018 to 04 Jun 2020
Address #3: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Nov 2014 to 08 Jun 2018
Address #4: 190 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 23 Apr 2014 to 18 Nov 2014
Address #5: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 29 Aug 2007 to 23 Apr 2014
Address #6: 78 Studholme Street, Morrinsville
Physical & registered address used from 19 Nov 2001 to 29 Aug 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 12 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Dudley Group Limited Shareholder NZBN: 9429046338938 |
Frankton Hamilton 3204 New Zealand |
12 Jun 2019 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 |
Hamilton Central Hamilton 3204 New Zealand |
12 Jun 2019 - |
Individual | Wilson, Roger |
Saint Andrews Hamilton 3200 New Zealand |
19 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Theobald, Ian |
Kawerau |
19 Nov 2001 - 12 Jun 2019 |
Individual | Wilson, Janet Lavinia Mary |
Matamata |
19 Nov 2001 - 09 Mar 2005 |
Individual | Wilson, Cheryl Anne |
R D 7 Hamilton New Zealand |
19 Nov 2001 - 12 Jun 2019 |
Individual | Wilson, Cheryl Anne |
R D 7 Hamilton New Zealand |
19 Nov 2001 - 12 Jun 2019 |
Individual | Wilson, Cheryl Anne |
R D 7 Hamilton New Zealand |
19 Nov 2001 - 12 Jun 2019 |
Individual | Wilson, Cheryl Anne |
R D 7 Hamilton New Zealand |
24 Jun 2008 - 11 Apr 2014 |
Roger Wilson - Director
Appointment date: 19 Nov 2001
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 22 May 2019
Address: Rd 7, Hamilton, 3284 New Zealand
Address used since 04 Mar 2011
Cheryl Wilson - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 07 Jun 2019
Address: Rd 7, Hamilton, 3284 New Zealand
Address used since 04 Mar 2011
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre