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Wrc Limited

Type: NZ Limited Company (Ltd)
9429034187500
NZBN
1799513
Company Number
Registered
Company Status
Current address
25 Wharekaho Road Rd2
Whitianga
Whitianga 3592
New Zealand
Physical & registered & service address used since 02 Feb 2016


Wrc Limited, a registered company, was registered on 06 Apr 2006. 9429034187500 is the NZ business number it was issued. The company has been managed by 2 directors: John Derry Allen - an active director whose contract began on 14 Dec 2006,
Rachel Darlington - an inactive director whose contract began on 06 Apr 2006 and was terminated on 14 Dec 2006.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 25 Wharekaho Road Rd2, Whitianga, Whitianga, 3592 (type: physical, registered).
Wrc Limited had been using 213 South Highway, Whitianga, Whitianga as their registered address up until 02 Feb 2016.
More names for the company, as we found at BizDb, included: from 06 Apr 2006 to 14 Dec 2006 they were called G & L Trading 17 Limited.
A single entity controls all company shares (exactly 100 shares) - Allen, John Derry - located at 3592, Whitianga, Whitianga.

Addresses

Previous addresses

Address: 213 South Highway, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 29 May 2012 to 02 Feb 2016

Address: 34 Rosemont Road, Waihi New Zealand

Registered address used from 09 Apr 2009 to 29 May 2012

Address: 213 South Highway, Whitianga

Registered address used from 21 Dec 2006 to 09 Apr 2009

Address: 213 South Highway, Whitianga New Zealand

Physical address used from 21 Dec 2006 to 02 Feb 2016

Address: 160 Mill Road, Manukau

Registered & physical address used from 06 Apr 2006 to 21 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Allen, John Derry Whitianga
Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Darlington, Rachel Manukau
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

John Derry Allen - Director

Appointment date: 14 Dec 2006

Address: Whitianga, Whitianga, 3592 New Zealand

Address used since 01 Nov 2015


Rachel Darlington - Director (Inactive)

Appointment date: 06 Apr 2006

Termination date: 14 Dec 2006

Address: Manukau,

Address used since 06 Apr 2006