General information

R C R (2019) Limited

Type: NZ Limited Company (Ltd)
9429035613787
New Zealand Business Number
1469547
Company Number
Registered
Company Status

R C R (2019) Limited (issued an NZ business number of 9429035613787) was launched on 22 Dec 2003. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, until 13 Jul 2012. R C R (2019) Limited used other aliases, namely: Prime-Mill Limited from 09 Mar 2018 to 02 Apr 2019, Tasman Clean and Green Limited (23 Feb 2018 to 09 Mar 2018) and Prime-Mill Limited (01 Aug 2007 - 23 Feb 2018). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hay, Andre Francis (an individual) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hay, Pauline May (an individual) - located at Motueka, Motueka. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 13 Jul 2012
Directors
Name and Address Role Period
Andre Francis Hay
Motueka, 7120
Address used since 17 Aug 2020
Motueka, Motueka, 7120
Address used since 17 Aug 2020
Rd 2, Upper Moutere, 7175
Address used since 15 Jul 2015
Director 22 Dec 2003 - current
Pauline May Hay
Rd 2, Upper Moutere, 7175
Address used since 15 Jul 2015
Director 22 Dec 2003 - 14 Dec 2017
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Physical & registered 12 Jul 2007 - 13 Jul 2012
Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 22 Dec 2003 - 12 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hay, Andre Francis
Individual
Motueka
Motueka
7120
22 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hay, Pauline May
Individual
Motueka
Motueka
7120
22 Dec 2003 - current
Location
Companies nearby