General information

Rac Transport Limited

Type: NZ Limited Company (Ltd)
9429030162242
New Zealand Business Number
4517858
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Rac Transport Limited (issued an NZBN of 9429030162242) was started on 12 Jul 2013. 2 addresses are currently in use by the company: 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 25 Jane Deans Close, Riccarton, Christchurch had been their registered address, until 24 Jan 2018. Rac Transport Limited used more aliases, namely: Rac Group Limited from 27 Jun 2013 to 25 Jul 2013. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 9 shares (9 per cent of shares), namely:
Hfk Trustees (2015) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mill, Cameron John (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 40 per cent of all shares (40 shares); it includes
Mcnaughton, Curtis James (a director) - located at Auckland Central, Auckland,
Provincial Trustees A.m. Limited (an entity) - located at Ilam, Christchurch,
Mcnaughton, Allan Murray (an individual) - located at Ilam, Christchurch. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mill, Cameron John, located at Remuera, Auckland (an individual). "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the ABS issued Rac Transport Limited. Our database was last updated on 10 Mar 2024.

Current address Type Used since
152 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 24 Jan 2018
Directors
Name and Address Role Period
Curtis James Mcnaughton
Riccarton, Christchurch, 8011
Address used since 12 Jul 2013
Auckland Central, Auckland, 1010
Address used since 01 Dec 2017
Director 12 Jul 2013 - current
Reed Nicholas Mcnaughton
Auckland Central, Auckland, 1010
Address used since 01 Dec 2017
Riccarton, Christchurch, 8011
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Andrew Charles Boyhan
Remuera, Auckland, 1050
Address used since 07 Aug 2020
Richmond, Christchurch, 8013
Address used since 12 Jul 2013
Director 12 Jul 2013 - 21 Nov 2022
Addresses
Previous address Type Period
25 Jane Deans Close, Riccarton, Christchurch, 8011 Registered & physical 22 Feb 2017 - 24 Jan 2018
Ground Floor, 14b Leslie Hills Drive, Christchurch, 8011 Registered & physical 23 Oct 2014 - 22 Feb 2017
22 Dorset Street, Christchurch Central, Christchurch, 8013 Registered & physical 12 Jul 2013 - 23 Oct 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Hfk Trustees (2015) Limited
Shareholder NZBN: 9429041735855
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Jun 2022 - current
Mill, Cameron John
Individual
Remuera
Auckland
1050
01 Dec 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mcnaughton, Curtis James
Director
Auckland Central
Auckland
1010
12 Jul 2013 - current
Provincial Trustees A.m. Limited
Shareholder NZBN: 9429041524466
Entity (NZ Limited Company)
Ilam
Christchurch
8041
17 Jul 2018 - current
Mcnaughton, Allan Murray
Individual
Ilam
Christchurch
8041
12 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mill, Cameron John
Individual
Remuera
Auckland
1050
01 Dec 2021 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Boyhan, Andrew Charles
Individual
Remuera
Auckland
1050
12 Jul 2013 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Mcnaughton, Reed Nicholas
Individual
Auckland Central
Auckland
1010
12 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
Auckland Central
Auckland
1010
12 Jul 2013 - 17 Jul 2018
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
Auckland Central
Auckland
1010
12 Jul 2013 - 17 Jul 2018
Location
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