General information

R.c.i. Limited

Type: NZ Limited Company (Ltd)
9429037255169
New Zealand Business Number
1036684
Company Number
Registered
Company Status

R.c.i. Limited (issued a business number of 9429037255169) was started on 18 May 2000. 2 addresses are currently in use by the company: 36 Sidwell Road, Rd 2, Silverdale, 0992 (type: physical, registered). 36 Sidwell Road, Rd 2, Silverdale had been their physical address, up until 04 Nov 2013. 99 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (1.01 per cent of shares), namely:
Wigglesworth, Paul John (an individual) located at Rd 2, Silverdale postcode 0992,
Ashton, Phillip John (an individual) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 49.49 per cent of all shares (49 shares); it includes
Ashton, Phillip John (an individual) - located at Rd 2, Helensville. Moving on to the next group of shareholders, share allotment (49 shares, 49.49%) belongs to 1 entity, namely:
Wigglesworth, Paul John, located at Rd 2, Silverdale (an individual). The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
36 Sidwell Road, Rd 2, Silverdale, 0992 Physical & registered & service 04 Nov 2013
Directors
Name and Address Role Period
Phillip John Ashton
Rd 2, Helensville, 0875
Address used since 13 Oct 2015
Director 18 May 2000 - current
Paul John Wigglesworth
Rd 2, Silverdale, 0992
Address used since 18 May 2000
Director 18 May 2000 - current
Lance Robert Mckinnon
Epsom,
Address used since 18 May 2000
Director 18 May 2000 - 31 Mar 2003
Addresses
Previous address Type Period
36 Sidwell Road, Rd 2, Silverdale Physical & registered 18 May 2000 - 04 Nov 2013
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wigglesworth, Paul John
Individual
Rd 2
Silverdale
0992
03 May 2004 - current
Ashton, Phillip John
Individual
Rd 2
Helensville
0875
04 Sep 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ashton, Phillip John
Individual
Rd 2
Helensville
0875
04 Sep 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Wigglesworth, Paul John
Individual
Rd 2
Silverdale
0992
04 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Pj Gj Ashton
Other
03 May 2004 - 03 May 2004
Pj & L Wigglesworth
Other
03 May 2004 - 03 May 2004
Shortland Investments Limited
Shareholder NZBN: 9429040723839
Company Number: 50699
Entity
St Heliers
Auckland
1071
18 May 2000 - 18 Jun 2018
Fallowfields Trust
Other
03 May 2004 - 03 May 2004
Ashton, Phillip John
Individual
Helenville
03 May 2004 - 27 Jun 2010
Null - Ashton Family Trust
Other
03 May 2004 - 03 May 2004
Null - Pj & L Wigglesworth
Other
03 May 2004 - 03 May 2004
Null - Pj Gj Ashton
Other
03 May 2004 - 03 May 2004
Null - Fallowfields Trust
Other
03 May 2004 - 03 May 2004
Ashton, Gaylene Jean
Individual
Rd 2
Helensville
0875
03 May 2004 - 19 Jun 2018
Wigglesworth, Lisa Jane
Individual
Rd 2
Silverdale
0992
03 May 2004 - 19 Jun 2018
Ashton Family Trust
Other
03 May 2004 - 03 May 2004
Shortland Investments Limited
Shareholder NZBN: 9429040723839
Company Number: 50699
Entity
St Heliers
Auckland
1071
18 May 2000 - 18 Jun 2018
Ashton, Gaylene Jean
Individual
Rd 2
Helensville
0875
03 May 2004 - 19 Jun 2018
Wigglesworth, Lisa Jane
Individual
Rd 2
Silverdale
0992
03 May 2004 - 19 Jun 2018
Location
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