General information

Rcw Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036714360
New Zealand Business Number
1172521
Company Number
Registered
Company Status

Rcw Enterprises Limited (issued an NZ business identifier of 9429036714360) was started on 19 Nov 2001. 3 addresses are in use by the company: 203 Ellis Street, Frankton, Hamilton, 3204 (type: delivery, physical). 9A Anzac Street, Cambridge had been their registered address, up to 25 May 2020. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Dudley Group Limited (an entity) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 50% of all shares (60 shares); it includes
Mccaw Lewis Trustees (No.2) Limited (an entity) - located at Hamilton Central, Hamilton,
Wilson, Roger (an individual) - located at Saint Andrews, Hamilton. Our data was last updated on 08 Mar 2024.

Current address Type Used since
203 Ellis Street, Frankton, Hamilton, 3204 Registered 25 May 2020
203 Ellis Street, Frankton, Hamilton, 3204 Service & physical 04 Jun 2020
203 Ellis Street, Frankton, Hamilton, 3204 Delivery 06 Jul 2020
Contact info
64 022 4003343
Phone (Phone)
amandas@metalsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roger Wilson
Saint Andrews, Hamilton, 3200
Address used since 22 May 2019
Rd 7, Hamilton, 3284
Address used since 04 Mar 2011
Director 19 Nov 2001 - current
Cheryl Wilson
Rd 7, Hamilton, 3284
Address used since 04 Mar 2011
Director 19 Nov 2001 - 07 Jun 2019
Addresses
Previous address Type Period
9a Anzac Street, Cambridge, 3434 Registered 08 Jun 2018 - 25 May 2020
9a Anzac Street, Cambridge, 3434 Physical 08 Jun 2018 - 04 Jun 2020
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered 18 Nov 2014 - 08 Jun 2018
190 Thames Street, Morrinsville, 3300 Registered & physical 23 Apr 2014 - 18 Nov 2014
190 Thames Street, Morrinsville Registered & physical 29 Aug 2007 - 23 Apr 2014
78 Studholme Street, Morrinsville Physical & registered 19 Nov 2001 - 29 Aug 2007
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Dudley Group Limited
Shareholder NZBN: 9429046338938
Entity (NZ Limited Company)
Frankton
Hamilton
3204
12 Jun 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
12 Jun 2019 - current
Wilson, Roger
Individual
Saint Andrews
Hamilton
3200
19 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Theobald, Ian
Individual
Kawerau
19 Nov 2001 - 12 Jun 2019
Wilson, Janet Lavinia Mary
Individual
Matamata
19 Nov 2001 - 09 Mar 2005
Wilson, Cheryl Anne
Individual
R D 7
Hamilton
19 Nov 2001 - 12 Jun 2019
Wilson, Cheryl Anne
Individual
R D 7
Hamilton
19 Nov 2001 - 12 Jun 2019
Wilson, Cheryl Anne
Individual
R D 7
Hamilton
19 Nov 2001 - 12 Jun 2019
Wilson, Cheryl Anne
Individual
R D 7
Hamilton
24 Jun 2008 - 11 Apr 2014
Location
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