Rcw Professional Limited (issued a business number of 9429041134122) was registered on 14 Mar 2014. 4 addresses are in use by the company: 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 (type: registered, service). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 12 Oct 2020. 12000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5999 shares (49.99% of shares), namely:
Wilson, Roger (a director) located at Saint Andrews, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 49.99% of all shares (exactly 5999 shares); it includes
Dudley Group Limited (an entity) - located at Saint Andrews, Hamilton. Moving on to the third group of shareholders, share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Wilson, Roger, located at Saint Andrews, Hamilton (a director). "Accounting service" (business classification M693220) is the classification the ABS issued to Rcw Professional Limited. Businesscheck's database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 203 Ellis Street, Frankton, Hamilton, 3204 | Registered & physical & service | 12 Oct 2020 |
| 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 | Registered & service | 22 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Wilson
Saint Andrews, Hamilton, 3200
Address used since 22 May 2019
Rd 7, Hamilton, 3287
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 18 Nov 2014 - 12 Oct 2020 |
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 14 Mar 2014 - 18 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Roger Director |
Saint Andrews Hamilton 3200 |
14 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudley Group Limited Shareholder NZBN: 9429046338938 Entity (NZ Limited Company) |
Saint Andrews Hamilton 3200 |
12 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Roger Director |
Saint Andrews Hamilton 3200 |
14 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 Company Number: 3640611 Entity |
Hamilton Central Hamilton 3204 |
12 Jun 2019 - 24 Apr 2025 |
|
Wilson, Cheryl Anne Individual |
Tauwhare Road Rd7 Hamilton 3287 |
14 Mar 2014 - 12 Jun 2019 |
|
Theobald, Ian Bruce Individual |
Rd 2 Whakatane 3192 |
14 Mar 2014 - 12 Jun 2019 |
|
Wilson, Cheryl Anne Individual |
Tauwhare Road Rd7 Hamilton 3287 |
14 Mar 2014 - 12 Jun 2019 |
![]() |
30 Seconds Limited Level 10, Kpmg Centre |
![]() |
Manor Homes Limited Level 10, Kpmg Centre |
![]() |
Absolute Pet Care Limited Level 10, Kpmg Centre |
![]() |
Miller Financial Services Limited 85 Alexandra Street |
![]() |
Weight Loss Surgery Limited Level 10, Kpmg Centre |
![]() |
J & V Roskam Farms Limited Level 10, Kpmg Centre |
|
Watershed Ca Limited Level 1, Caro House |
|
Edwards & Hardy Tasman Limited 91 Clarence Street |
|
Rp Business Advisers Limited 616 Victoria Street |
|
Vazey Child Trustees (2016) Limited 3 London Street |
|
Bruce Sparrow & Associates Limited 900b Victoria Street |
|
Mackrell Murcott Trustees 2015 Limited 17 Clifton Road |