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Rlc Holdings Limited

Type: NZ Limited Company (Ltd)
9429041576793
NZBN
5541646
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Mcglashen Avenue
Richmond
Nelson 7020
New Zealand
Physical & registered & service address used since 13 Feb 2015

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).

Contact info
diane@richmondlaw.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 130000
Individual Whittle, Diane May Richmond
Richmond
7020
New Zealand
Individual Whittle, Sarah Barrington Rd1
Richmond
7081
New Zealand
Director Whittle, Robert David Rd1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 130000
Entity (NZ Limited Company) Richmond Law Trustees No.4 Limited
Shareholder NZBN: 9429032848724
Richmond
Nelson

New Zealand
Individual Turney, Janet Marion Enner Glynn
Nelson
7011
New Zealand
Director Sansom, Stephen Wayne Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 130000
Individual Carter, Robert Henry Papamoa Beach
Papamoa
3118
New Zealand
Individual Carter, Geoffrey Thomas Harewood
Christchurch
8051
New Zealand
Individual Carter, Mary Ann Richmond
Nelson
7020
New Zealand
Director Carter, Raymond Thomas Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 130000
Individual Abbott, Lorraine Mamae Nelson South
Nelson
7010
New Zealand
Director Abbott, Michael Ralph Nelson South
Nelson
7010
New Zealand
Individual Abbott, David Douglas Richmond
Christchurch
8013
New Zealand
Directors

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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