R.c.i. Limited, a registered company, was registered on 18 May 2000. 9429037255169 is the NZBN it was issued. This company has been run by 3 directors: Phillip John Ashton - an active director whose contract started on 18 May 2000,
Paul John Wigglesworth - an active director whose contract started on 18 May 2000,
Lance Robert Mckinnon - an inactive director whose contract started on 18 May 2000 and was terminated on 31 Mar 2003.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 36 Sidwell Road, Rd 2, Silverdale, 0992 (category: physical, registered).
R.c.i. Limited had been using 36 Sidwell Road, Rd 2, Silverdale as their physical address up to 04 Nov 2013.
A total of 99 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1.01%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 49 shares (49.49%). Lastly there is the next share allotment (49 shares 49.49%) made up of 1 entity.
Previous address
Address: 36 Sidwell Road, Rd 2, Silverdale New Zealand
Physical & registered address used from 18 May 2000 to 04 Nov 2013
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wigglesworth, Paul John |
Rd 2 Silverdale 0992 New Zealand |
03 May 2004 - |
| Individual | Ashton, Phillip John |
Rd 2 Helensville 0875 New Zealand |
04 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Ashton, Phillip John |
Rd 2 Helensville 0875 New Zealand |
04 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Wigglesworth, Paul John |
Rd 2 Silverdale 0992 New Zealand |
04 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pj Gj Ashton | 03 May 2004 - 03 May 2004 | |
| Other | Pj & L Wigglesworth | 03 May 2004 - 03 May 2004 | |
| Entity | Shortland Investments Limited Shareholder NZBN: 9429040723839 Company Number: 50699 |
St Heliers Auckland 1071 New Zealand |
18 May 2000 - 18 Jun 2018 |
| Other | Fallowfields Trust | 03 May 2004 - 03 May 2004 | |
| Individual | Ashton, Phillip John |
Helenville |
03 May 2004 - 27 Jun 2010 |
| Other | Null - Ashton Family Trust | 03 May 2004 - 03 May 2004 | |
| Other | Null - Pj & L Wigglesworth | 03 May 2004 - 03 May 2004 | |
| Other | Null - Pj Gj Ashton | 03 May 2004 - 03 May 2004 | |
| Other | Null - Fallowfields Trust | 03 May 2004 - 03 May 2004 | |
| Individual | Ashton, Gaylene Jean |
Rd 2 Helensville 0875 New Zealand |
03 May 2004 - 19 Jun 2018 |
| Individual | Wigglesworth, Lisa Jane |
Rd 2 Silverdale 0992 New Zealand |
03 May 2004 - 19 Jun 2018 |
| Other | Ashton Family Trust | 03 May 2004 - 03 May 2004 | |
| Entity | Shortland Investments Limited Shareholder NZBN: 9429040723839 Company Number: 50699 |
St Heliers Auckland 1071 New Zealand |
18 May 2000 - 18 Jun 2018 |
| Individual | Ashton, Gaylene Jean |
Rd 2 Helensville 0875 New Zealand |
03 May 2004 - 19 Jun 2018 |
| Individual | Wigglesworth, Lisa Jane |
Rd 2 Silverdale 0992 New Zealand |
03 May 2004 - 19 Jun 2018 |
Phillip John Ashton - Director
Appointment date: 18 May 2000
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 13 Oct 2015
Paul John Wigglesworth - Director
Appointment date: 18 May 2000
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 18 May 2000
Lance Robert Mckinnon - Director (Inactive)
Appointment date: 18 May 2000
Termination date: 31 Mar 2003
Address: Epsom,
Address used since 18 May 2000
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