Rjw One Limited (issued a business number of 9429031170260) was registered on 23 Mar 2011. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up to 05 Jul 2019. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Barrett, Cate Jean (an individual) located at Claudelands, Hamilton postcode 3214,
The 37Th & Third Trustee Company Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Barrett, Craig Mathew (an individual) located at Claudelands, Hamilton postcode 3214. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Williams, Richard John (a director) - located at Huntington, Hamilton,
Bridges, Peter Murray (an individual) - located at Mount Maunganui. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Rjw One Limited. The Businesscheck database was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 05 Jul 2019 |
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Richard John Williams
Huntington, Hamilton, 3210
Address used since 10 Dec 2012 |
Director | 23 Mar 2011 - current |
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 27 May 2015 |
Director | 10 Oct 2013 - current |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 16 Dec 2011 - 05 Jul 2019 |
711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 23 Mar 2011 - 16 Dec 2011 |
Shareholder Name | Address | Period |
---|---|---|
Barrett, Cate Jean Individual |
Claudelands Hamilton 3214 |
10 Oct 2013 - current |
The 37th & Third Trustee Company Limited Shareholder NZBN: 9429030450684 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
10 Oct 2013 - current |
Barrett, Craig Mathew Individual |
Claudelands Hamilton 3214 |
10 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Richard John Director |
Huntington Hamilton 3210 |
23 Mar 2011 - current |
Bridges, Peter Murray Individual |
Mount Maunganui 3116 |
10 Oct 2013 - current |
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