General information
Rwca Limited
Type: NZ Limited Company (Ltd)9429039083203
New Zealand Business Number
515484
Company Number
Registered
Company Status
Rwca Limited (issued a New Zealand Business Number of 9429039083203) was launched on 26 Jul 1991. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their physical address, up to 23 Apr 2013. Rwca Limited used other aliases, namely: Richards Woodhouse Limited from 01 Mar 1996 to 15 Apr 2013, Todmorden Finance Limited (19 Nov 1993 to 01 Mar 1996) and Robin Whalley Investments Limited (26 Jul 1991 - 19 Nov 1993). 50000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 17430 shares (34.86 per cent of shares), namely:
Hall Law Trustees (Getz) Limited (an entity) located at Nelson, Nelson postcode 7010,
Getz, Belinda (an individual) located at Rd 1, Richmond postcode 7081,
Getz, Jack (an individual) located at Rd 1, Richmond postcode 7081. When considering the second group, a total of 3 shareholders hold 64.54 per cent of all shares (32270 shares); it includes
Pessione, Monique Colleen (an individual) - located at Tahunanui, Nelson 7010,
Pessione, Francesco Biaggio (an individual) - located at Tahunanui, Nelson 7010,
Duncan Cotterill Nelson Trustee (2009) Limited (an entity) - located at Nelson 7010. Moving on to the next group of shareholders, share allotment (100 shares, 0.2%) belongs to 1 entity, namely:
Pessione, Monique Colleen, located at Tahunanui, Nelson 7010 (an individual). Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 23 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francesco Biaggio Pessione
Britannia Heights, Nelson, 7010
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - current |
|
Belinda Claire Getz
Richmond, 7081
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Trevor Nelson Cameron
Atawhai, Nelson, 7010
Address used since 26 Apr 2018
Atawhai, Nelson, 7010
Address used since 03 May 2013 |
Director | 26 Mar 2008 - 01 Apr 2019 |
|
Manoli Georgios Aerakis
Mapua, Mapua, 7005
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 30 Jun 2017 |
|
Robynn Mary Joan Woodhouse
Nelson, Nelson, 7010
Address used since 28 Apr 2016 |
Director | 05 Feb 2001 - 01 Apr 2016 |
|
Maurice Francis Woodhouse
Nelson, Nelson, 7010
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 01 Apr 2016 |
|
Monique Colleen Pessione
Britannia Heights, Nelson, 7010
Address used since 21 May 2010 |
Director | 01 Apr 2006 - 26 Feb 2016 |
|
Helen Jean Mcewan
Stoke, Nelson, 7011
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 23 Dec 2015 |
|
Anthony John Mark Healey
Stoke, Nelson, 7011
Address used since 27 Apr 1996 |
Director | 27 Apr 1996 - 31 Mar 2015 |
|
Sharon Pania Healey
Stoke, Nelson, 7011
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 31 Mar 2015 |
|
Maria Teresa Anne Cameron
Nelson, 7010
Address used since 01 Aug 2009 |
Director | 05 Feb 2001 - 20 Jun 2012 |
|
Susan Heydon
Hope, Nelson,
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 01 Mar 2005 |
|
Robin Whalley
Hope,
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 05 Feb 2001 |
|
Trevor Nelson Cameron
Nelson,
Address used since 27 Apr 1996 |
Director | 27 Apr 1996 - 05 Feb 2001 |
|
Maurice Francis Woodhouse
Nelson,
Address used since 27 Apr 1996 |
Director | 27 Apr 1996 - 05 Feb 2001 |
|
Susan Heydon
Hope,
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 15 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Physical & registered | 28 May 2010 - 23 Apr 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 28 May 2010 |
| 9 Buxton Square, Nelson | Physical | 27 Jun 1997 - 18 Apr 2004 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17430
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall Law Trustees (getz) Limited Shareholder NZBN: 9429046891518 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
09 Jul 2018 - current |
|
Getz, Belinda Individual |
Rd 1 Richmond 7081 |
09 Jul 2018 - current |
|
Getz, Jack Individual |
Rd 1 Richmond 7081 |
09 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 32270
| Shareholder Name | Address | Period |
|---|---|---|
|
Pessione, Monique Colleen Individual |
Tahunanui Nelson 7010 |
29 Nov 2006 - current |
|
Pessione, Francesco Biaggio Individual |
Tahunanui Nelson 7010 |
29 Nov 2006 - current |
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Entity (NZ Limited Company) |
Nelson 7010 |
10 Aug 2011 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pessione, Monique Colleen Individual |
Tahunanui Nelson 7010 |
29 Nov 2006 - current |
Shares Allocation #4 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Pessione, Francesco Biaggio Individual |
Tahunanui Nelson 7010 |
29 Nov 2006 - current |
Shares Allocation #5 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Getz, Belinda Individual |
Rd 1 Richmond 7081 |
09 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cretney, Stuart Edward Individual |
Stoke Nelson 7011 |
15 Nov 2006 - 23 Mar 2016 |
|
Whalley, Robin Individual |
Hope Nelson |
15 Nov 2006 - 15 Nov 2006 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
26 Jul 1991 - 10 Sep 2019 |
|
Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 Entity |
17 Mar 2016 - 11 Jul 2017 | |
|
Woodhouse, Robynn Mary Joan Individual |
Nelson 7010 |
26 Jul 1991 - 26 May 2016 |
|
Le Gros, Paul Donald Individual |
Stepneyville Nelson 7010 |
26 Jul 1991 - 05 Sep 2012 |
|
Cameron, Maria Teresa Anne Individual |
Nelson 7010 |
26 Jul 1991 - 05 Sep 2012 |
|
Buxton Nominees (cameron) Limited Shareholder NZBN: 9429045982064 Company Number: 6245910 Entity |
21 Mar 2018 - 10 Sep 2019 | |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
26 Jul 1991 - 10 Sep 2019 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
26 Jul 1991 - 10 Sep 2019 |
|
Aerakis, Manoli Georgios Individual |
Mapua Mapua 7005 |
17 Mar 2016 - 11 Jul 2017 |
|
Brydon, Wendy Elizabeth Individual |
Nelson 7010 |
20 May 2010 - 26 May 2016 |
|
Healey, Sharon Pania Individual |
Stoke Nelson 7011 |
26 Jul 1991 - 17 Mar 2016 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
26 Jul 1991 - 10 Sep 2019 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
26 Jul 1991 - 10 Sep 2019 |
|
Heal, Warwick John Individual |
Nelson 7010 |
20 May 2010 - 26 May 2016 |
|
Heydon, Susan Individual |
Hope |
26 Jul 1991 - 15 Nov 2006 |
|
Cretney, John Robert Individual |
Stoke Nelson 7011 |
15 Nov 2006 - 23 Mar 2016 |
|
Aerakis, Nicola Ruth Individual |
Mapua Mapua 7005 |
17 Mar 2016 - 11 Jul 2017 |
|
Cameron, Maria Teresa Anne Individual |
Nelson 7010 |
26 Jul 1991 - 05 Sep 2012 |
|
Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 Entity |
17 Mar 2016 - 11 Jul 2017 | |
|
Woodhouse, Maurice Francis Individual |
Nelson 7010 |
20 May 2010 - 21 Mar 2018 |
|
Mcewan, Helen Jean Individual |
Stoke Nelson 7011 |
15 Nov 2006 - 23 Mar 2016 |
|
Buxton Nominees (cameron) Limited Shareholder NZBN: 9429045982064 Company Number: 6245910 Entity |
Whitby House Level 3 Nelson 7010 |
21 Mar 2018 - 10 Sep 2019 |
|
Le Gros, Paul Donald Individual |
Brightwater Nelson |
15 Nov 2006 - 15 Nov 2006 |
|
Healey, Anthony John Mark Individual |
Stoke Nelson 7011 |
26 Jul 1991 - 17 Mar 2016 |
|
Buxton Nominees (cameron) Limited Shareholder NZBN: 9429045982064 Company Number: 6245910 Entity |
Whitby House Level 3 Nelson 7010 |
21 Mar 2018 - 10 Sep 2019 |
Location
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