General information

R & C Holdings (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429031157605
New Zealand Business Number
3338211
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

R & C Holdings (Whakatane) Limited (issued an NZBN of 9429031157605) was registered on 31 Mar 2011. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, 3120 (type: physical, service). 22 Louvain Street, Whakatane, Whakatane had been their physical address, up until 19 May 2021. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 118 shares (98.33% of shares), namely:
Oac Trustees 2018 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Bowering, Christine Lynden (a director) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 1 shareholder holds 1.67% of all shares (exactly 2 shares); it includes
Bowering, Christine Lynden (a director) - located at Ohope, Ohope. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to R & C Holdings (Whakatane) Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
31 Richardson Street, Whakatane, 3120 Registered 30 Apr 2021
31 Richardson Street, Whakatane, 3120 Physical & service 19 May 2021
Directors
Name and Address Role Period
Christine Lynden Bowering
Ohope, Ohope, 3121
Address used since 31 Mar 2011
Director 31 Mar 2011 - current
Robert Daniel Waugh
Ohope, Ohope, 3121
Address used since 31 Mar 2011
Director 31 Mar 2011 - 06 Apr 2017
Addresses
Previous address Type Period
22 Louvain Street, Whakatane, Whakatane, 3120 Physical 22 Feb 2019 - 19 May 2021
22 Louvain Street, Whakatane, Whakatane, 3120 Registered 22 Feb 2019 - 30 Apr 2021
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 04 Dec 2017 - 22 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 18 Feb 2016 - 04 Dec 2017
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 31 Mar 2011 - 18 Feb 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Oac Trustees 2018 Limited
Shareholder NZBN: 9429046540058
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
07 Jun 2018 - current
Bowering, Christine Lynden
Director
Ohope
Ohope
3121
31 Mar 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bowering, Christine Lynden
Director
Ohope
Ohope
3121
31 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Waugh, Robert Daniel
Individual
Ohope
Ohope
3121
31 Mar 2011 - 21 Feb 2018
Robert Daniel Waugh
Director
Ohope
Ohope
3121
31 Mar 2011 - 21 Feb 2018
Robert Daniel Waugh
Director
Ohope
Ohope
3121
31 Mar 2011 - 21 Feb 2018
Bentley, Ian David
Individual
Whakatane
Whakatane
3120
31 Mar 2011 - 07 Jun 2018
Bentley, Ian David
Individual
Whakatane
Whakatane
3120
31 Mar 2011 - 07 Jun 2018
Location
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