General information

Rlc Holdings Limited

Type: NZ Limited Company (Ltd)
9429041576793
New Zealand Business Number
5541646
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Rlc Holdings Limited (issued a business number of 9429041576793) was incorporated on 13 Feb 2015. 2 addresses are in use by the company: 2 Mcglashen Avenue, Richmond, Nelson, 7020 (type: physical, registered). 520000 shares are allotted to 13 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 130000 shares (25% of shares), namely:
Whittle, Diane May (an individual) located at Richmond, Richmond postcode 7020,
Whittle, Sarah Barrington (an individual) located at Rd1, Richmond postcode 7081,
Whittle, Robert David (a director) located at Rd1, Richmond postcode 7081. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (130000 shares); it includes
Richmond Law Trustees No.4 Limited (an entity) - located at Richmond, Nelson,
Turney, Janet Marion (an individual) - located at Enner Glynn, Nelson,
Sansom, Stephen Wayne (a director) - located at Enner Glynn, Nelson. Next there is the third group of shareholders, share allotment (130000 shares, 25%) belongs to 4 entities, namely:
Carter, Robert Henry, located at Papamoa Beach, Papamoa (an individual),
Carter, Geoffrey Thomas, located at Harewood, Christchurch (an individual),
Carter, Mary Ann, located at Richmond, Nelson (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Rlc Holdings Limited. The Businesscheck database was last updated on 12 Apr 2024.

Current address Type Used since
2 Mcglashen Avenue, Richmond, Nelson, 7020 Physical & registered & service 13 Feb 2015
Contact info
diane@richmondlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Raymond Thomas Carter
Richmond, Richmond, 7020
Address used since 13 Feb 2015
Director 13 Feb 2015 - current
Robert David Whittle
Rd1, Richmond, 7081
Address used since 08 Jun 2015
Director 13 Feb 2015 - current
Michael Ralph Abbott
Nelson South, Nelson, 7010
Address used since 01 May 2017
Director 13 Feb 2015 - current
Stephen Wayne Sansom
Enner Glynn, Nelson, 7011
Address used since 13 Feb 2015
Director 13 Feb 2015 - current
Financial Data
Financial info
520000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130000
Shareholder Name Address Period
Whittle, Diane May
Individual
Richmond
Richmond
7020
13 Feb 2015 - current
Whittle, Sarah Barrington
Individual
Rd1
Richmond
7081
13 Feb 2015 - current
Whittle, Robert David
Director
Rd1
Richmond
7081
13 Feb 2015 - current
Shares Allocation #2 Number of Shares: 130000
Shareholder Name Address Period
Richmond Law Trustees No.4 Limited
Shareholder NZBN: 9429032848724
Entity (NZ Limited Company)
Richmond
Nelson
13 Feb 2015 - current
Turney, Janet Marion
Individual
Enner Glynn
Nelson
7011
13 Feb 2015 - current
Sansom, Stephen Wayne
Director
Enner Glynn
Nelson
7011
13 Feb 2015 - current
Shares Allocation #3 Number of Shares: 130000
Shareholder Name Address Period
Carter, Robert Henry
Individual
Papamoa Beach
Papamoa
3118
12 May 2015 - current
Carter, Geoffrey Thomas
Individual
Harewood
Christchurch
8051
12 May 2015 - current
Carter, Mary Ann
Individual
Richmond
Nelson
7020
13 Feb 2015 - current
Carter, Raymond Thomas
Director
Richmond
Richmond
7020
13 Feb 2015 - current
Shares Allocation #4 Number of Shares: 130000
Shareholder Name Address Period
Abbott, Lorraine Mamae
Individual
Nelson South
Nelson
7010
13 Feb 2015 - current
Abbott, Michael Ralph
Director
Nelson South
Nelson
7010
13 Feb 2015 - current
Abbott, David Douglas
Individual
Richmond
Christchurch
8013
12 May 2015 - current
Location
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