R G L Investments Limited
Type: NZ Limited Company (Ltd)R G L Investments Limited (issued an NZ business identifier of 9429037568177) was started on 11 Jun 1999. 3 addresses are in use by the company: Unit 27, Papaaroha Holiday Park, Colville Road, Coromandel, 3584 (type: registered, physical). Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 08 Oct 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Radcliffe, Kelvin Mark (an individual) located at Collville Road, Coromandel postcode 3584. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 990 shares); it includes
Radcliffe, Kelvin Mark (an individual) - located at Collville, Coromandel. "Construction services nec" (ANZSIC E329930) is the category the Australian Bureau of Statistics issued R G L Investments Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) | 15 Feb 2006 |
| Unit 27, Papaaroha Holiday Park, Colville Road, Coromandel, 3584 | Registered & physical & service | 08 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Mark Radcliffe
Collville, Coromandel, 3584
Address used since 30 Sep 2013 |
Director | 11 Jun 1999 - current |
|
Andrew Lornie
Mt Albert, Auckland,
Address used since 11 Jun 1999 |
Director | 11 Jun 1999 - 12 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 23 Feb 2006 - 08 Oct 2013 |
| 31 Anzac St, Takapuna, Auckland | Registered | 12 Apr 2000 - 23 Feb 2006 |
| 31 Anzac St, Takapuna, Auckland | Physical | 11 Jun 1999 - 23 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radcliffe, Kelvin Mark Individual |
Collville Road Coromandel 3584 |
11 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radcliffe, Kelvin Mark Individual |
Collville Coromandel 3584 |
23 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lornie, Andrew Individual |
Mt Albert Auckland |
11 Jun 1999 - 23 Sep 2004 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
23 Sep 2004 - 23 Sep 2004 | |
|
Lornie, Andrew Individual |
Mt Albert Auckland |
23 Sep 2004 - 27 Jun 2010 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
23 Sep 2004 - 23 Sep 2004 |
 |
Green Hills Trading Trust Limited 1192b Colville Road |
|
Moehau Tangata Whenua Trust Board C/o O M Nicholls |
|
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|
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