Rcw Professional Limited was started on 14 Mar 2014 and issued a business number of 9429041134122. The registered LTD company has been managed by 1 director, named Roger Wilson - an active director whose contract started on 14 Mar 2014.
As stated in our information (last updated on 02 Apr 2024), this company filed 1 address: 203 Ellis Street, Frankton, Hamilton, 3204 (type: registered, physical).
Up to 12 Oct 2020, Rcw Professional Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
A total of 12000 shares are issued to 3 groups (4 shareholders in total). In the first group, 5999 shares are held by 1 entity, namely:
Dudley Group Limited (an entity) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 2 shareholders, holds 49.99% shares (exactly 5999 shares) and includes
Mccaw Lewis Trustees (No.2) Limited - located at Hamilton Central, Hamilton,
Wilson, Roger - located at Saint Andrews, Hamilton.
The third share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Wilson, Roger, located at Saint Andrews, Hamilton (a director). Rcw Professional Limited is classified as "Accounting service" (business classification M693220).
Previous addresses
Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Nov 2014 to 12 Oct 2020
Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 14 Mar 2014 to 18 Nov 2014
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5999 | |||
Entity (NZ Limited Company) | Dudley Group Limited Shareholder NZBN: 9429046338938 |
Frankton Hamilton 3204 New Zealand |
12 Jun 2019 - |
Shares Allocation #2 Number of Shares: 5999 | |||
Entity (NZ Limited Company) | Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 |
Hamilton Central Hamilton 3204 New Zealand |
12 Jun 2019 - |
Director | Wilson, Roger |
Saint Andrews Hamilton 3200 New Zealand |
14 Mar 2014 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Wilson, Roger |
Saint Andrews Hamilton 3200 New Zealand |
14 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Cheryl Anne |
Tauwhare Road Rd7 Hamilton 3287 New Zealand |
14 Mar 2014 - 12 Jun 2019 |
Individual | Theobald, Ian Bruce |
Rd 2 Whakatane 3192 New Zealand |
14 Mar 2014 - 12 Jun 2019 |
Individual | Wilson, Cheryl Anne |
Tauwhare Road Rd7 Hamilton 3287 New Zealand |
14 Mar 2014 - 12 Jun 2019 |
Roger Wilson - Director
Appointment date: 14 Mar 2014
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 22 May 2019
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 14 Mar 2014
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