Rcw Enterprises Limited (issued an NZ business identifier of 9429036714360) was started on 19 Nov 2001. 3 addresses are in use by the company: 203 Ellis Street, Frankton, Hamilton, 3204 (type: delivery, physical). 9A Anzac Street, Cambridge had been their registered address, up to 25 May 2020. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Dudley Group Limited (an entity) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 50% of all shares (60 shares); it includes
Mccaw Lewis Trustees (No.2) Limited (an entity) - located at Hamilton Central, Hamilton,
Wilson, Roger (an individual) - located at Saint Andrews, Hamilton. Our data was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
203 Ellis Street, Frankton, Hamilton, 3204 | Registered | 25 May 2020 |
203 Ellis Street, Frankton, Hamilton, 3204 | Service & physical | 04 Jun 2020 |
203 Ellis Street, Frankton, Hamilton, 3204 | Delivery | 06 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Roger Wilson
Saint Andrews, Hamilton, 3200
Address used since 22 May 2019
Rd 7, Hamilton, 3284
Address used since 04 Mar 2011 |
Director | 19 Nov 2001 - current |
Cheryl Wilson
Rd 7, Hamilton, 3284
Address used since 04 Mar 2011 |
Director | 19 Nov 2001 - 07 Jun 2019 |
Previous address | Type | Period |
---|---|---|
9a Anzac Street, Cambridge, 3434 | Registered | 08 Jun 2018 - 25 May 2020 |
9a Anzac Street, Cambridge, 3434 | Physical | 08 Jun 2018 - 04 Jun 2020 |
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 18 Nov 2014 - 08 Jun 2018 |
190 Thames Street, Morrinsville, 3300 | Registered & physical | 23 Apr 2014 - 18 Nov 2014 |
190 Thames Street, Morrinsville | Registered & physical | 29 Aug 2007 - 23 Apr 2014 |
78 Studholme Street, Morrinsville | Physical & registered | 19 Nov 2001 - 29 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Dudley Group Limited Shareholder NZBN: 9429046338938 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
12 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Jun 2019 - current |
Wilson, Roger Individual |
Saint Andrews Hamilton 3200 |
19 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Theobald, Ian Individual |
Kawerau |
19 Nov 2001 - 12 Jun 2019 |
Wilson, Janet Lavinia Mary Individual |
Matamata |
19 Nov 2001 - 09 Mar 2005 |
Wilson, Cheryl Anne Individual |
R D 7 Hamilton |
19 Nov 2001 - 12 Jun 2019 |
Wilson, Cheryl Anne Individual |
R D 7 Hamilton |
19 Nov 2001 - 12 Jun 2019 |
Wilson, Cheryl Anne Individual |
R D 7 Hamilton |
19 Nov 2001 - 12 Jun 2019 |
Wilson, Cheryl Anne Individual |
R D 7 Hamilton |
24 Jun 2008 - 11 Apr 2014 |
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