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Rcw Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036714360
NZBN
1172521
Company Number
Registered
Company Status
Current address
203 Ellis Street
Frankton
Hamilton 3204
New Zealand
Registered address used since 25 May 2020
203 Ellis Street
Frankton
Hamilton 3204
New Zealand
Service & physical address used since 04 Jun 2020
203 Ellis Street
Frankton
Hamilton 3204
New Zealand
Delivery address used since 06 Jul 2020

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.

Addresses

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

Contact info
64 022 4003343
06 Jul 2020 Phone
amandas@metalsolutions.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Dudley Group Limited
Shareholder NZBN: 9429046338938
Frankton
Hamilton
3204
New Zealand
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
Individual Wilson, Roger Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Theobald, Ian Kawerau
Individual Wilson, Janet Lavinia Mary Matamata
Individual Wilson, Cheryl Anne R D 7
Hamilton

New Zealand
Individual Wilson, Cheryl Anne R D 7
Hamilton

New Zealand
Individual Wilson, Cheryl Anne R D 7
Hamilton

New Zealand
Individual Wilson, Cheryl Anne R D 7
Hamilton

New Zealand
Directors

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

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