General information
Rwca Limited
Type: NZ Limited Company (Ltd)9429039083203
New Zealand Business Number
515484
Company Number
Registered
Company Status
Rwca Limited (issued a New Zealand Business Number of 9429039083203) was launched on 26 Jul 1991. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their physical address, up to 23 Apr 2013. Rwca Limited used other aliases, namely: Richards Woodhouse Limited from 01 Mar 1996 to 15 Apr 2013, Todmorden Finance Limited (19 Nov 1993 to 01 Mar 1996) and Robin Whalley Investments Limited (26 Jul 1991 - 19 Nov 1993). 50000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 17430 shares (34.86 per cent of shares), namely:
Getz, Belinda (an individual) located at Rd 1, Richmond postcode 7081,
Getz, Jack (an individual) located at Rd 1, Richmond postcode 7081. When considering the second group, a total of 1 shareholder holds 64.54 per cent of all shares (32270 shares); it includes
Pessione Holdings Limited (an entity) - located at Britannia Heights, Nelson. Moving on to the next group of shareholders, share allotment (100 shares, 0.2%) belongs to 1 entity, namely:
Pessione, Monique Colleen, located at Tahunanui, Nelson 7010 (an individual). Our database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 23 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francesco Biaggio Pessione
Britannia Heights, Nelson, 7010
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - current |
|
Belinda Claire Getz
Richmond, 7081
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Trevor Nelson Cameron
Atawhai, Nelson, 7010
Address used since 26 Apr 2018
Atawhai, Nelson, 7010
Address used since 03 May 2013 |
Director | 26 Mar 2008 - 01 Apr 2019 |
|
Manoli Georgios Aerakis
Mapua, Mapua, 7005
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 30 Jun 2017 |
|
Robynn Mary Joan Woodhouse
Nelson, Nelson, 7010
Address used since 28 Apr 2016 |
Director | 05 Feb 2001 - 01 Apr 2016 |
|
Maurice Francis Woodhouse
Nelson, Nelson, 7010
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 01 Apr 2016 |
|
Monique Colleen Pessione
Britannia Heights, Nelson, 7010
Address used since 21 May 2010 |
Director | 01 Apr 2006 - 26 Feb 2016 |
|
Helen Jean Mcewan
Stoke, Nelson, 7011
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 23 Dec 2015 |
|
Anthony John Mark Healey
Stoke, Nelson, 7011
Address used since 27 Apr 1996 |
Director | 27 Apr 1996 - 31 Mar 2015 |
|
Sharon Pania Healey
Stoke, Nelson, 7011
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 31 Mar 2015 |
|
Maria Teresa Anne Cameron
Nelson, 7010
Address used since 01 Aug 2009 |
Director | 05 Feb 2001 - 20 Jun 2012 |
|
Susan Heydon
Hope, Nelson,
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 01 Mar 2005 |
|
Robin Whalley
Hope,
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 05 Feb 2001 |
|
Maurice Francis Woodhouse
Nelson,
Address used since 27 Apr 1996 |
Director | 27 Apr 1996 - 05 Feb 2001 |
|
Trevor Nelson Cameron
Nelson,
Address used since 27 Apr 1996 |
Director | 27 Apr 1996 - 05 Feb 2001 |
|
Susan Heydon
Hope,
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 15 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Physical & registered | 28 May 2010 - 23 Apr 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 28 May 2010 |
| 9 Buxton Square, Nelson | Physical | 27 Jun 1997 - 18 Apr 2004 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17430
| Shareholder Name | Address | Period |
|---|---|---|
|
Getz, Belinda Individual |
Rd 1 Richmond 7081 |
09 Jul 2018 - current |
|
Getz, Jack Individual |
Rd 1 Richmond 7081 |
09 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 32270
| Shareholder Name | Address | Period |
|---|---|---|
|
Pessione Holdings Limited Shareholder NZBN: 9429052301612 Entity (NZ Limited Company) |
Britannia Heights Nelson 7010 |
27 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pessione, Monique Colleen Individual |
Tahunanui Nelson 7010 |
29 Nov 2006 - current |
Shares Allocation #4 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Pessione, Francesco Biaggio Individual |
Tahunanui Nelson 7010 |
29 Nov 2006 - current |
Shares Allocation #5 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Getz, Belinda Individual |
Rd 1 Richmond 7081 |
09 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
26 Jul 1991 - 10 Sep 2019 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
26 Jul 1991 - 10 Sep 2019 |
|
Cretney, Stuart Edward Individual |
Stoke Nelson 7011 |
15 Nov 2006 - 23 Mar 2016 |
|
Whalley, Robin Individual |
Hope Nelson |
15 Nov 2006 - 15 Nov 2006 |
|
Le Gros, Paul Donald Individual |
Stepneyville Nelson 7010 |
26 Jul 1991 - 05 Sep 2012 |
|
Woodhouse, Robynn Mary Joan Individual |
Nelson 7010 |
26 Jul 1991 - 26 May 2016 |
|
Cameron, Maria Teresa Anne Individual |
Nelson 7010 |
26 Jul 1991 - 05 Sep 2012 |
|
Hall Law Trustees (getz) Limited Shareholder NZBN: 9429046891518 Company Number: 6925015 Entity |
Nelson Nelson 7010 |
09 Jul 2018 - 05 Sep 2024 |
|
Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 Entity |
17 Mar 2016 - 11 Jul 2017 | |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
26 Jul 1991 - 10 Sep 2019 |
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 Entity |
Nelson 7010 |
10 Aug 2011 - 27 Aug 2024 |
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 Entity |
Nelson 7010 |
10 Aug 2011 - 27 Aug 2024 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
26 Jul 1991 - 10 Sep 2019 |
|
Buxton Nominees (cameron) Limited Shareholder NZBN: 9429045982064 Company Number: 6245910 Entity |
21 Mar 2018 - 10 Sep 2019 | |
|
Aerakis, Manoli Georgios Individual |
Mapua Mapua 7005 |
17 Mar 2016 - 11 Jul 2017 |
|
Brydon, Wendy Elizabeth Individual |
Nelson 7010 |
20 May 2010 - 26 May 2016 |
|
Healey, Sharon Pania Individual |
Stoke Nelson 7011 |
26 Jul 1991 - 17 Mar 2016 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
26 Jul 1991 - 10 Sep 2019 |
|
Heal, Warwick John Individual |
Nelson 7010 |
20 May 2010 - 26 May 2016 |
|
Heydon, Susan Individual |
Hope |
26 Jul 1991 - 15 Nov 2006 |
|
Cretney, John Robert Individual |
Stoke Nelson 7011 |
15 Nov 2006 - 23 Mar 2016 |
|
Aerakis, Nicola Ruth Individual |
Mapua Mapua 7005 |
17 Mar 2016 - 11 Jul 2017 |
|
Cameron, Maria Teresa Anne Individual |
Nelson 7010 |
26 Jul 1991 - 05 Sep 2012 |
|
Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 Entity |
17 Mar 2016 - 11 Jul 2017 | |
|
Woodhouse, Maurice Francis Individual |
Nelson 7010 |
20 May 2010 - 21 Mar 2018 |
|
Mcewan, Helen Jean Individual |
Stoke Nelson 7011 |
15 Nov 2006 - 23 Mar 2016 |
|
Buxton Nominees (cameron) Limited Shareholder NZBN: 9429045982064 Company Number: 6245910 Entity |
Whitby House Level 3 Nelson 7010 |
21 Mar 2018 - 10 Sep 2019 |
|
Le Gros, Paul Donald Individual |
Brightwater Nelson |
15 Nov 2006 - 15 Nov 2006 |
|
Healey, Anthony John Mark Individual |
Stoke Nelson 7011 |
26 Jul 1991 - 17 Mar 2016 |
|
Buxton Nominees (cameron) Limited Shareholder NZBN: 9429045982064 Company Number: 6245910 Entity |
Whitby House Level 3 Nelson 7010 |
21 Mar 2018 - 10 Sep 2019 |
Location
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