R & C Holdings (2008) Limited (issued a New Zealand Business Number of 9429032401332) was registered on 26 Feb 2009. 5 addresess are in use by the company: 9864, Marion Square, Wellington, 6011 (type: postal, office). 243 Cuba Street, Te Aro, Wellington had been their registered address, up until 19 Feb 2016. 120 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (50% of shares), namely:
Shepherd, Philip John (an individual) located at Mt Victoria, Wellington,
Wagstaff, Chris (an individual) located at Houghton Bay, Wellington,
Young, Roger (an individual) located at Houghton Bay, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (60 shares); it includes
Young, Roger (an individual) - located at Houghton Bay, Wellington,
Marsland, Geoffrey (an individual) - located at Mahina Bay, Lower Hutt,
Wagstaff, Chris (an individual) - located at Houghton Bay, Wellington. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to R & C Holdings (2008) Limited. The Businesscheck database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
32a Wigan Street, Te Aro, Wellington, 6011 | Physical & registered & service | 19 Feb 2016 |
9864, Marion Square, Wellington, 6011 | Postal | 13 May 2019 |
32a Wigan Street, Te Aro, Wellington, 6011 | Office & delivery | 13 May 2019 |
Name and Address | Role | Period |
---|---|---|
Christopher Gary Wagstaff
Houghton Bay, Wellington, 6023
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - current |
Chris Wagstaff
Houghton Bay, Wellington, 6023
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - current |
Roger Young
Houghton Bay, Wellington, 6023
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - current |
32a Wigan Street , Te Aro , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
243 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 09 May 2014 - 19 Feb 2016 |
Level 15, Grant Thornton House, 215 Lampton Quay, Wellington, 6143 | Registered & physical | 09 May 2013 - 09 May 2014 |
Level 13 Axa Centre, 80 The Terrace, Wellington 6143 | Registered & physical | 26 Feb 2009 - 09 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Shepherd, Philip John Individual |
Mt Victoria Wellington |
26 Feb 2009 - current |
Wagstaff, Chris Individual |
Houghton Bay Wellington |
26 Feb 2009 - current |
Young, Roger Individual |
Houghton Bay Wellington |
26 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Roger Individual |
Houghton Bay Wellington |
26 Feb 2009 - current |
Marsland, Geoffrey Individual |
Mahina Bay Lower Hutt 5013 |
26 Feb 2009 - current |
Wagstaff, Chris Individual |
Houghton Bay Wellington |
26 Feb 2009 - current |
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