Rlc Holdings Limited was launched on 13 Feb 2015 and issued a New Zealand Business Number of 9429041576793. The registered LTD company has been supervised by 4 directors: Raymond Thomas Carter - an active director whose contract started on 13 Feb 2015,
Robert David Whittle - an active director whose contract started on 13 Feb 2015,
Michael Ralph Abbott - an active director whose contract started on 13 Feb 2015,
Stephen Wayne Sansom - an active director whose contract started on 13 Feb 2015.
According to BizDb's data (last updated on 03 Mar 2024), the company uses 1 address: 2 Mcglashen Avenue, Richmond, Nelson, 7020 (types include: physical, registered).
A total of 520000 shares are allotted to 4 groups (13 shareholders in total). When considering the first group, 130000 shares are held by 3 entities, namely:
Whittle, Diane May (an individual) located at Richmond, Richmond postcode 7020,
Whittle, Sarah Barrington (an individual) located at Rd1, Richmond postcode 7081,
Whittle, Robert David (a director) located at Rd1, Richmond postcode 7081.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 130000 shares) and includes
Richmond Law Trustees No.4 Limited - located at Richmond, Nelson,
Turney, Janet Marion - located at Enner Glynn, Nelson,
Sansom, Stephen Wayne - located at Enner Glynn, Nelson.
The next share allocation (130000 shares, 25%) belongs to 4 entities, namely:
Carter, Robert Henry, located at Papamoa Beach, Papamoa (an individual),
Carter, Geoffrey Thomas, located at Harewood, Christchurch (an individual),
Carter, Mary Ann, located at Richmond, Nelson (an individual). Rlc Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 520000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 130000 | |||
Individual | Whittle, Diane May |
Richmond Richmond 7020 New Zealand |
13 Feb 2015 - |
Individual | Whittle, Sarah Barrington |
Rd1 Richmond 7081 New Zealand |
13 Feb 2015 - |
Director | Whittle, Robert David |
Rd1 Richmond 7081 New Zealand |
13 Feb 2015 - |
Shares Allocation #2 Number of Shares: 130000 | |||
Entity (NZ Limited Company) | Richmond Law Trustees No.4 Limited Shareholder NZBN: 9429032848724 |
Richmond Nelson New Zealand |
13 Feb 2015 - |
Individual | Turney, Janet Marion |
Enner Glynn Nelson 7011 New Zealand |
13 Feb 2015 - |
Director | Sansom, Stephen Wayne |
Enner Glynn Nelson 7011 New Zealand |
13 Feb 2015 - |
Shares Allocation #3 Number of Shares: 130000 | |||
Individual | Carter, Robert Henry |
Papamoa Beach Papamoa 3118 New Zealand |
12 May 2015 - |
Individual | Carter, Geoffrey Thomas |
Harewood Christchurch 8051 New Zealand |
12 May 2015 - |
Individual | Carter, Mary Ann |
Richmond Nelson 7020 New Zealand |
13 Feb 2015 - |
Director | Carter, Raymond Thomas |
Richmond Richmond 7020 New Zealand |
13 Feb 2015 - |
Shares Allocation #4 Number of Shares: 130000 | |||
Individual | Abbott, Lorraine Mamae |
Nelson South Nelson 7010 New Zealand |
13 Feb 2015 - |
Director | Abbott, Michael Ralph |
Nelson South Nelson 7010 New Zealand |
13 Feb 2015 - |
Individual | Abbott, David Douglas |
Richmond Christchurch 8013 New Zealand |
12 May 2015 - |
Raymond Thomas Carter - Director
Appointment date: 13 Feb 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 13 Feb 2015
Robert David Whittle - Director
Appointment date: 13 Feb 2015
Address: Rd1, Richmond, 7081 New Zealand
Address used since 08 Jun 2015
Michael Ralph Abbott - Director
Appointment date: 13 Feb 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 May 2017
Stephen Wayne Sansom - Director
Appointment date: 13 Feb 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 13 Feb 2015
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