Rwca Nelson Limited was registered on 30 Apr 2014 and issued an NZBN of 9429041211397. The registered LTD company has been supervised by 7 directors: Francesco Biaggio Pessione - an active director whose contract started on 30 Apr 2014,
Belinda Claire Getz - an active director whose contract started on 01 Apr 2018,
Trevor Nelson Cameron - an inactive director whose contract started on 30 Apr 2014 and was terminated on 31 Mar 2019,
Manoli Georgios Aerakis - an inactive director whose contract started on 01 Apr 2015 and was terminated on 30 Jun 2017,
Maurice Francis Woodhouse - an inactive director whose contract started on 30 Apr 2014 and was terminated on 01 Apr 2016.
As stated in BizDb's information (last updated on 27 Apr 2024), this company registered 1 address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 (category: registered, physical).
Until 28 Sep 2021, Rwca Nelson Limited had been using 7 Alma Street, Whitby House Level 3, Nelson as their physical address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 65000 shares are held by 1 entity, namely:
Pessione, Francesco Biaggio (a director) located at Britannia Heights, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 35% shares (exactly 35000 shares) and includes
Getz, Belinda Claire - located at Rd 1, Richmond. Rwca Nelson Limited has been categorised as "Accounting service" (business classification M693220).
Previous address
Address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 New Zealand
Physical & registered address used from 30 Apr 2014 to 28 Sep 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65000 | |||
| Director | Pessione, Francesco Biaggio |
Britannia Heights Nelson 7010 New Zealand |
30 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 35000 | |||
| Individual | Getz, Belinda Claire |
Rd 1 Richmond 7081 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcewan, Helen Jean |
Stoke Nelson 7011 New Zealand |
30 Apr 2014 - 17 Nov 2016 |
| Individual | Healey, Anthony John Mark |
Stoke Nelson 7011 New Zealand |
30 Apr 2014 - 17 Nov 2016 |
| Individual | Woodhouse, Maurice Francis |
Nelson Nelson 7010 New Zealand |
30 Apr 2014 - 17 Nov 2016 |
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
30 Apr 2014 - 17 Sep 2019 |
| Director | Helen Jean Mcewan |
Stoke Nelson 7011 New Zealand |
30 Apr 2014 - 17 Nov 2016 |
| Director | Anthony John Mark Healey |
Stoke Nelson 7011 New Zealand |
30 Apr 2014 - 17 Nov 2016 |
| Director | Maurice Francis Woodhouse |
Nelson Nelson 7010 New Zealand |
30 Apr 2014 - 17 Nov 2016 |
| Director | Manoli Georgios Aerakis |
Mapua Mapua 7005 New Zealand |
17 Nov 2016 - 11 Jul 2017 |
| Individual | Aerakis, Manoli Georgios |
Mapua Mapua 7005 New Zealand |
17 Nov 2016 - 11 Jul 2017 |
Francesco Biaggio Pessione - Director
Appointment date: 30 Apr 2014
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 30 Apr 2014
Belinda Claire Getz - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Apr 2018
Trevor Nelson Cameron - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 31 Mar 2019
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 26 Apr 2018
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 30 Apr 2014
Manoli Georgios Aerakis - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 30 Jun 2017
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Apr 2015
Maurice Francis Woodhouse - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 01 Apr 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 30 Apr 2014
Helen Jean Mcewan - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 23 Dec 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 30 Apr 2014
Anthony John Mark Healey - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 31 Mar 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 30 Apr 2014
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