W R C Holdings Limited, a registered company, was started on 06 Oct 1987. 9429039546470 is the number it was issued. The company has been run by 44 directors: Chris Kirk-Burnnand - an active director whose contract started on 20 Nov 2019,
Thomas Nash - an active director whose contract started on 24 Nov 2022,
David Lee - an active director whose contract started on 24 Nov 2022,
David Bassett - an active director whose contract started on 24 Nov 2022,
Helmut Karewa Modlik - an active director whose contract started on 01 Oct 2023.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 100 Cuba Street, Te Aro, Wellington, 6011 (postal address),
100 Cuba Street, Te Aro, Wellington, 6011 (office address),
100 Cuba Street, Te Aro, Wellington, 6011 (delivery address),
100 Cuba Street, Te Aro, Wellington, 6011 (other address) among others.
W R C Holdings Limited had been using Shed 39, 2 Fryatt Quay, Pipitea, Wellington as their physical address up until 25 Aug 2021.
Old names used by this company, as we found at BizDb, included: from 06 Oct 1987 to 22 May 1997 they were called Pringle House Finance Limited.
A total of 413195383 shares are allocated to 15 shareholders (15 groups). The first group is comprised of 25200000 shares (6.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000000 shares (0.73%). Lastly the third share allocation (14800000 shares 3.58%) made up of 1 entity.
Principal place of activity
100 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Shed 39, 2 Fryatt Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 14 Nov 2014 to 25 Aug 2021
Address #2: C/o The Wellington Regional Council, Shed 39, Harbour Quays, Wellington, 6011 New Zealand
Registered & physical address used from 29 Nov 2013 to 14 Nov 2014
Address #3: Same As Registered Office
Physical address used from 22 Dec 1997 to 22 Dec 1997
Address #4: Wellington Regional Council, 142-146 Wakefield Street, Wellington New Zealand
Physical address used from 22 Dec 1997 to 29 Nov 2013
Address #5: C/o The Wellington Regional Council, 142-146 Wakefield Street, Wellington New Zealand
Registered address used from 23 Jun 1997 to 29 Nov 2013
Basic Financial info
Total number of Shares: 413195383
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25200000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #2 Number of Shares: 3000000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #3 Number of Shares: 14800000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #4 Number of Shares: 3500000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #5 Number of Shares: 10100000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #6 Number of Shares: 17300000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #7 Number of Shares: 12100000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #8 Number of Shares: 170200000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #9 Number of Shares: 11250000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #10 Number of Shares: 8000000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #11 Number of Shares: 5309283 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #12 Number of Shares: 84566100 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #13 Number of Shares: 22170000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #14 Number of Shares: 6700000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
| Shares Allocation #15 Number of Shares: 19000000 | |||
| Other (Other) | Wellington Regional Council |
Te Aro Wellington 6011 New Zealand |
06 Oct 1987 - |
Chris Kirk-burnnand - Director
Appointment date: 20 Nov 2019
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 20 Nov 2019
Thomas Nash - Director
Appointment date: 24 Nov 2022
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 15 Jun 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Nov 2022
David Lee - Director
Appointment date: 24 Nov 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 24 Nov 2022
David Bassett - Director
Appointment date: 24 Nov 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Nov 2022
Helmut Karewa Modlik - Director
Appointment date: 01 Oct 2023
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 01 Oct 2023
Lucy Elizabeth Elwood - Director
Appointment date: 01 Oct 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Oct 2023
Alexandra Jane Hare - Director
Appointment date: 01 Oct 2023
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2023
Ripeka Margaret Evans - Director
Appointment date: 01 Oct 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Oct 2023
Nicholas Oliver Leggett - Director (Inactive)
Appointment date: 12 Oct 2017
Termination date: 01 Oct 2023
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 12 Oct 2017
Helen Maria Mexted - Director (Inactive)
Appointment date: 24 Jun 2019
Termination date: 01 Oct 2023
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Jun 2019
Nancy Sing Wah Ward - Director (Inactive)
Appointment date: 24 Jun 2019
Termination date: 01 Oct 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Jun 2019
Prudence Mary Lamason - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 24 Nov 2022
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 18 Nov 2010
Roger William George Blakeley - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 24 Nov 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 29 Nov 2016
Glenda Hughes - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 24 Nov 2022
Address: 130 Vivian Street, Wellington, 6011 New Zealand
Address used since 20 Nov 2019
Barbara Helen Donaldson - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 20 Nov 2019
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 Oct 2016
Ian Duncan Mckinnon - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 20 Nov 2019
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 29 Nov 2016
Samantha Hielkje Sharif - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 07 Dec 2018
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 12 Aug 2015
Peter Blades - Director (Inactive)
Appointment date: 01 May 2005
Termination date: 15 Dec 2016
ASIC Name: Rbz Resources Pty Ltd
Address: Albert Park, Melbourne, Victoria, 3205 Australia
Address used since 28 Jul 2011
Address: Albert Park, Victoria, 3206 Australia
Christopher Robert Laidlaw - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 29 Nov 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Apr 2016
Nigel Leonard Wilson - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 29 Nov 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Apr 2016
Paul Desmond Swain - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 09 Mar 2016
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 21 Nov 2013
Frances Helen Wilde - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 06 Mar 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Nov 2015
Megan Kathleen Louise Mckenna - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 31 Mar 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jul 2011
Peter Edwin Glensor - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 21 Nov 2013
Address: Lower Hutt, 5012 New Zealand
Address used since 14 Nov 2007
Nigel Wilson - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 21 Nov 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Mar 2012
Anne Blackburn - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 30 Jun 2011
Address: Auckland, 1052 New Zealand
Address used since 07 Nov 2002
Ian Michael Buchanan - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 18 Nov 2010
Address: Greytown, 5712 New Zealand
Address used since 01 Jan 2005
John Brian Burke - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 18 Nov 2010
Address: Mana, Porirua, 5026 New Zealand
Address used since 20 Nov 2009
Margaret Kerslake Sheilds - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 14 Nov 2007
Address: Pukerua Bay, Wellington,
Address used since 17 Jun 1999
Terrance Mcdavitt - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 14 Nov 2007
Address: Aro Valley, Wellington,
Address used since 01 May 2002
Frank Richard Long - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 14 Nov 2007
Address: Masterton,
Address used since 01 May 2002
Stuart Alisdair Macaskill - Director (Inactive)
Appointment date: 04 Oct 1988
Termination date: 30 Apr 2005
Address: Akatarawa, Upper Hutt,
Address used since 04 Oct 1988
James Wilmot Rowe - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 01 May 2002
Address: Featherston,
Address used since 15 Dec 1992
Alison May Lawson - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 01 May 2002
Address: Kelson,
Address used since 01 Apr 1993
Athol Euan Mcqueen - Director (Inactive)
Appointment date: 22 May 1997
Termination date: 01 May 2002
Address: Khandallah, Wellington,
Address used since 22 May 1997
James Francis Cody - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 13 Oct 1995
Address: Masterton,
Address used since 15 Dec 1992
Ian William Lawrence - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 26 Mar 1993
Address: Wellington,
Address used since 15 Dec 1992
Alice Elizabeth Van Gaalen - Director (Inactive)
Appointment date: 05 Apr 1988
Termination date: 15 Dec 1992
Address: Wainuiomata,
Address used since 05 Apr 1988
Thomas Glendwr Gardner Evans - Director (Inactive)
Appointment date: 04 Oct 1988
Termination date: 15 Dec 1992
Address: Laings Road, Lower Hutt,
Address used since 04 Oct 1988
Alister Scott Abernethy - Director (Inactive)
Appointment date: 05 Apr 1988
Termination date: 30 Nov 1992
Address: Lower Hutt,
Address used since 05 Apr 1988
Michael Peter Cecil-gibson - Director (Inactive)
Appointment date: 05 Apr 1988
Termination date: 30 Nov 1992
Address: Northland,
Address used since 05 Apr 1988
Reginald Charles Moore - Director (Inactive)
Appointment date: 05 Apr 1988
Termination date: 30 Nov 1992
Address: Wainuiomata,
Address used since 05 Apr 1988
Ian Maxwell Carrie - Director (Inactive)
Appointment date: 04 Oct 1988
Termination date: 30 Nov 1992
Address: Northland,
Address used since 04 Oct 1988
Kenneth Francis Gray - Director (Inactive)
Appointment date: 04 Oct 1988
Termination date: 18 Nov 1992
Address: Grays Road, Plimmerton Rd,
Address used since 04 Oct 1988
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