General information

Rcdc Limited

Type: NZ Limited Company (Ltd)
9429034615331
New Zealand Business Number
1674865
Company Number
Registered
Company Status

Rcdc Limited (issued an NZBN of 9429034615331) was launched on 23 Aug 2005. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). C/-Lellman Wearne Curragh Limited, Chartered Accountants, 78 First Avenue, Tauranga had been their registered address, until 03 Jul 2013. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Mackenzie Elvin Trustees Limited (an entity) located at Tauranga,
Wearne, Craig John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wearne, Craig John (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 03 Jul 2013
Directors
Name and Address Role Period
Craig John Wearne
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Mar 2020
Director 15 May 2008 - current
Rex Thomas Collins
Bethlehem, Tauranga, 3110
Address used since 27 Jun 2014
Director 23 Aug 2005 - 31 Mar 2019
Dinese Ann Collins
Tauranga,
Address used since 23 Aug 2005
Director 23 Aug 2005 - 12 Aug 2008
Addresses
Previous address Type Period
C/-lellman Wearne Curragh Limited, Chartered Accountants, 78 First Avenue, Tauranga Registered 23 Aug 2005 - 03 Jul 2013
C/-lellman Wearne Curragh, Chartered Accountants, 78 First Avenue, Tauranga Physical 23 Aug 2005 - 03 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Entity (NZ Limited Company)
Tauranga
01 Nov 2007 - current
Wearne, Craig John
Individual
Mount Maunganui
Mount Maunganui
3116
01 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wearne, Craig John
Individual
Mount Maunganui
Mount Maunganui
3116
01 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Collins, Dinese Ann
Individual
Bethlehem
Tauranga
3110
23 Aug 2005 - 04 Apr 2019
Ferrier, Toni Jean
Individual
Remuera
Auckland
01 Nov 2007 - 23 Jun 2011
Collins, Dinese Ann
Individual
Bethlehem
Tauranga
3110
23 Aug 2005 - 04 Apr 2019
Collins, Rex Thomas
Individual
Bethlehem
Tauranga
3110
23 Aug 2005 - 04 Apr 2019
Collins, Rex Thomas
Individual
Bethlehem
Tauranga
3110
23 Aug 2005 - 04 Apr 2019
Location
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