Rwr Group Franchising Limited
Type: NZ Limited Company (Ltd)Rwr Group Franchising Limited (issued an NZ business identifier of 9429035724001) was started on 21 Oct 2003. 6 addresess are in use by the company: Level 11, 19 Victoria Street West, Auckland Central, Auckland, 1010 (type: postal, office). Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 23 Jul 2007. Rwr Group Franchising Limited used other aliases, namely: Retailworld Franchising Limited from 09 Nov 2010 to 19 Jun 2018, Gorad Limited (21 Oct 2003 to 09 Nov 2010). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Mclean, Patricia Karen (an individual) located at Rd 5, Warkworth postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Caldwell, John Michael (an individual) - located at Bellevue Hill, Sydney, Nsw. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Registered & physical & service | 23 Jul 2007 |
| Level 11, 19 Victoria Street West, Auckland Central, Auckland, 1010 | Postal & office & delivery & invoice | 24 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Karen Mclean
Rd 5, Warkworth, 0985
Address used since 09 Mar 2018
Westmere, Auckland, 1022
Address used since 22 Mar 2016 |
Director | 21 Oct 2003 - current |
|
John Michael Caldwell
Melbourne,
Address used since 01 Jan 1970
Melbourne,
Address used since 01 Jan 1970
Bellevue Hill, Sydney, Nsw, 2023
Address used since 23 Mar 2017
Wooloomooloo, Sydney,
Address used since 01 Jan 1970 |
Director | 09 Nov 2010 - current |
|
Bruce Robert Mclean
Pt Chevalier, Auckland, 1022
Address used since 31 Oct 2005 |
Director | 21 Oct 2003 - 09 Nov 2010 |
| Level 11, 19 Victoria Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland | Physical & registered | 21 Oct 2003 - 23 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Patricia Karen Individual |
Rd 5 Warkworth 0985 |
21 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, John Michael Individual |
Bellevue Hill Sydney, Nsw 2023 |
09 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Caldwell Holdings Pty Limited Other |
09 Nov 2010 - 15 Nov 2010 | |
|
Mclean, Bruce Robert Individual |
Pt Chevalier Auckland |
21 Oct 2003 - 09 Nov 2010 |
|
Total Mac Group Limited Shareholder NZBN: 9429034847480 Company Number: 1618052 Entity |
09 Nov 2010 - 15 Nov 2010 | |
|
Null - John Caldwell Holdings Pty Limited Other |
09 Nov 2010 - 15 Nov 2010 | |
|
Total Mac Group Limited Shareholder NZBN: 9429034847480 Company Number: 1618052 Entity |
09 Nov 2010 - 15 Nov 2010 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |