General information
W R C Holdings Limited
Type: NZ Limited Company (Ltd)9429039546470
New Zealand Business Number
363481
Company Number
Registered
Company Status
W R C Holdings Limited (issued an NZ business identifier of 9429039546470) was registered on 06 Oct 1987. 9 addresess are in use by the company: 100 Cuba Street, Te Aro, Wellington, 6011 (type: postal, office). Shed 39, 2 Fryatt Quay, Pipitea, Wellington had been their physical address, up to 25 Aug 2021. W R C Holdings Limited used more aliases, namely: Pringle House Finance Limited from 06 Oct 1987 to 22 May 1997. 413195383 shares are allocated to 15 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 25200000 shares (6.1 per cent of shares), namely:
Wellington Regional Council (an other) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.73 per cent of all shares (exactly 3000000 shares); it includes
Wellington Regional Council (an other) - located at Te Aro, Wellington. The next group of shareholders, share allotment (14800000 shares, 3.58%) belongs to 1 entity, namely:
Wellington Regional Council, located at Te Aro, Wellington (an other). Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 39, 2 Fryatt Quay, Pipitea, Wellington, 6011 | Other (Address For Share Register) | 06 Nov 2014 |
| 100 Cuba Street, Te Aro, Wellington, 6011 | Physical & service & registered | 25 Aug 2021 |
| 100 Cuba Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & records & shareregister & postal & office & delivery (Address For Share Register) | 25 Nov 2022 |
Contact info
sean.mahoney@gw.govt.nz
Email
sarah.allen@gw.govt.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Kirk-burnnand
Rd 1, Porirua, 5381
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Thomas Nash
Berhampore, Wellington, 6023
Address used since 15 Jun 2023
Mount Victoria, Wellington, 6011
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
David Lee
Brooklyn, Wellington, 6021
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
David Bassett
Oriental Bay, Wellington, 6011
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Helmut Karewa Modlik
Stokes Valley, Lower Hutt, 5019
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Lucy Elizabeth Elwood
Ngaio, Wellington, 6035
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Alexandra Jane Hare
Raumati South, Paraparaumu, 5032
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Ripeka Margaret Evans
Hataitai, Wellington, 6021
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Nicholas Oliver Leggett
Papakowhai, Porirua, 5024
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - 01 Oct 2023 |
|
Helen Maria Mexted
Roseneath, Wellington, 6011
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - 01 Oct 2023 |
|
Nancy Sing Wah Ward
Karori, Wellington, 6012
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - 01 Oct 2023 |
|
Prudence Mary Lamason
Waterloo, Lower Hutt, 5011
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 24 Nov 2022 |
|
Roger William George Blakeley
Roseneath, Wellington, 6011
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 24 Nov 2022 |
|
Glenda Hughes
130 Vivian Street, Wellington, 6011
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - 24 Nov 2022 |
|
Barbara Helen Donaldson
Plimmerton, Porirua, 5026
Address used since 15 Oct 2016 |
Director | 21 Nov 2013 - 20 Nov 2019 |
|
Ian Duncan Mckinnon
Wellington Central, Wellington, 6011
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 20 Nov 2019 |
|
Samantha Hielkje Sharif
Raumati South, Paraparaumu, 5032
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 07 Dec 2018 |
|
Peter Blades
Albert Park, Melbourne, Victoria, 3205
Address used since 28 Jul 2011
Albert Park, Victoria, 3206
Address used since 01 Jan 1970 |
Director | 01 May 2005 - 15 Dec 2016 |
|
Christopher Robert Laidlaw
Kelburn, Wellington, 6012
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - 29 Nov 2016 |
|
Nigel Leonard Wilson
Waikanae, Waikanae, 5036
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - 29 Nov 2016 |
|
Paul Desmond Swain
Ebdentown, Upper Hutt, 5018
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - 09 Mar 2016 |
|
Frances Helen Wilde
Thorndon, Wellington, 6011
Address used since 02 Nov 2015 |
Director | 14 Nov 2007 - 06 Mar 2016 |
|
Megan Kathleen Louise Mckenna
Wadestown, Wellington, 6012
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 Mar 2014 |
|
Peter Edwin Glensor
Lower Hutt, 5012
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 21 Nov 2013 |
|
Nigel Wilson
Waikanae, Waikanae, 5036
Address used since 09 Mar 2012 |
Director | 18 Nov 2010 - 21 Nov 2013 |
|
Anne Blackburn
Auckland, 1052
Address used since 07 Nov 2002 |
Director | 01 May 2002 - 30 Jun 2011 |
|
Ian Michael Buchanan
Greytown, 5712
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 18 Nov 2010 |
|
John Brian Burke
Mana, Porirua, 5026
Address used since 20 Nov 2009 |
Director | 14 Nov 2007 - 18 Nov 2010 |
|
Margaret Kerslake Sheilds
Pukerua Bay, Wellington,
Address used since 17 Jun 1999 |
Director | 17 Jun 1999 - 14 Nov 2007 |
|
Terrance Mcdavitt
Aro Valley, Wellington,
Address used since 01 May 2002 |
Director | 01 May 2002 - 14 Nov 2007 |
|
Frank Richard Long
Masterton,
Address used since 01 May 2002 |
Director | 01 May 2002 - 14 Nov 2007 |
|
Stuart Alisdair Macaskill
Akatarawa, Upper Hutt,
Address used since 04 Oct 1988 |
Director | 04 Oct 1988 - 30 Apr 2005 |
|
James Wilmot Rowe
Featherston,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 01 May 2002 |
|
Alison May Lawson
Kelson,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 01 May 2002 |
|
Athol Euan Mcqueen
Khandallah, Wellington,
Address used since 22 May 1997 |
Director | 22 May 1997 - 01 May 2002 |
|
James Francis Cody
Masterton,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 13 Oct 1995 |
|
Ian William Lawrence
Wellington,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 26 Mar 1993 |
|
Alice Elizabeth Van Gaalen
Wainuiomata,
Address used since 05 Apr 1988 |
Director | 05 Apr 1988 - 15 Dec 1992 |
|
Thomas Glendwr Gardner Evans
Laings Road, Lower Hutt,
Address used since 04 Oct 1988 |
Director | 04 Oct 1988 - 15 Dec 1992 |
|
Alister Scott Abernethy
Lower Hutt,
Address used since 05 Apr 1988 |
Director | 05 Apr 1988 - 30 Nov 1992 |
|
Michael Peter Cecil-gibson
Northland,
Address used since 05 Apr 1988 |
Director | 05 Apr 1988 - 30 Nov 1992 |
|
Reginald Charles Moore
Wainuiomata,
Address used since 05 Apr 1988 |
Director | 05 Apr 1988 - 30 Nov 1992 |
|
Ian Maxwell Carrie
Northland,
Address used since 04 Oct 1988 |
Director | 04 Oct 1988 - 30 Nov 1992 |
|
Kenneth Francis Gray
Grays Road, Plimmerton Rd,
Address used since 04 Oct 1988 |
Director | 04 Oct 1988 - 18 Nov 1992 |
Addresses
Principal place of activity
| 100 Cuba Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Shed 39, 2 Fryatt Quay, Pipitea, Wellington, 6011 | Physical & registered | 14 Nov 2014 - 25 Aug 2021 |
| C/o The Wellington Regional Council, Shed 39, Harbour Quays, Wellington, 6011 | Registered & physical | 29 Nov 2013 - 14 Nov 2014 |
| Same As Registered Office | Physical | 22 Dec 1997 - 22 Dec 1997 |
| Wellington Regional Council, 142-146 Wakefield Street, Wellington | Physical | 22 Dec 1997 - 29 Nov 2013 |
| C/o The Wellington Regional Council, 142-146 Wakefield Street, Wellington | Registered | 23 Jun 1997 - 29 Nov 2013 |
Financial Data
Financial info
413195383
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #2 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #3 Number of Shares: 14800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #4 Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #5 Number of Shares: 10100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #6 Number of Shares: 17300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #7 Number of Shares: 12100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #8 Number of Shares: 170200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #9 Number of Shares: 11250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #10 Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #11 Number of Shares: 5309283
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #12 Number of Shares: 84566100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #13 Number of Shares: 22170000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #14 Number of Shares: 6700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Shares Allocation #15 Number of Shares: 19000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Council Other (Other) |
Te Aro Wellington 6011 |
06 Oct 1987 - current |
Location
Companies nearby
 |
Mike Gordon Endodontist Limited C/-the |
|
The New Zealand Maori Rugby Board Incorporated C/o The New Zealand Rugby Union |
|
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |