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RCG LIMITED

● Registered
NZBN 9429038765889 · NZ Company No. 611847 · NZ Limited Company · Incorporated 23 Dec 1993

Rcg Limited was incorporated on 23 December 1993 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11868 days.

Overview

NZ Business Number
9429038765889
Company Number
611847
Company Name
RCG LIMITED
Previously Known As
RETAIL CONSULTING GROUP LIMITED
before 7 March 2006, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1993 (Thursday)
Status
Registered
Status History
Registered as of 23 December 1993 (Thursday)
Date of Re-registration
16 February 1996 (Friday)
Registered Office
11 Cheshire Street
Parnell
Auckland
NZ 1151
Country of Origin
New Zealand
Address for Service
11 Cheshire Street
Parnell
Auckland
NZ 1151

Historic Data for Addresses

Address for Share Register

  1. From 27 July 1994 to 14 August 2007
    P O Box 99013, Newmarket, Auckland

Principal Place of Business

  1. From 31 July 1994 to 17 April 2002
    142 Vincent Street, Auckland
  2. From 17 April 2002 to 15 August 2007
    21 East Street, Newton, Auckland

Address for Service

  1. From 16 February 1996 to 17 April 2002
    Level 1, 25 Union Street, Auckland 1
  2. From 17 April 2002 to 15 August 2007
    21 East Street, Newton, Auckland

Company Directors

4 listed
PK
Paul Phelim KEANE
Appointed 23 Dec 1993 · 8c Bucklands Beach Road, Bucklands Beach, Auckland, NZ, 2012
JL
John Robert LENIHAN
Appointed 24 Nov 1995 · 185 Konini Road, Titirangi, Auckland, NZ, 0604
JL
John Alan LONG
Appointed 23 Dec 1993 · 46 Webber Street, Westmere, Auckland, NZ, 1022
DW
Desmond WAI
Appointed 17 Nov 2005 · 99 Landscape Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders

6 share parcels · 313,500 shares total

Share allocation 1
31,350 shares (10%)
John POLKINGHORNE
C/- Polkinghorne Investment Trust, 7/55 Mahuhu Crescent, Auckland Central, Auckland
Sharissa NAIDOO
C/- Polkinghorne Investment Trust, 7/55 Mahuhu Crescent, Auckland Central, Auckland
Company No.: 1761077
NZBN: 9429034332566
Q.T.L. TRUSTEES (NO.31) LIMITED
Level 5, 235 Broadway, Newmarket, Auckland
Share allocation 2
31,350 shares (10%)
Robert Daniel FLORKOWSKI
C/- Florkowski Family Trust, 60 Sackville Street, Grey Lynn, Auckland
Andrew Neil FLORKOWSKI
C/- Florkowski Family Trust, 60 Sackville Street, Grey Lynn, Auckland
Share allocation 3
18,975 shares (6.05%)
Philip Harry BLANK
C/-keane Family Trust, 8c Bucklands Beach Road, Bucklands Beach, Auckland
Paul Phelim KEANE
C/-keane Family Trust, 8c Bucklands Beach Road, Bucklands Beach, Auckland
Judith Stephanie KEANE
C/-keane Family Trust, 8c Bucklands Beach Road, Bucklands Beach, Auckland
Share allocation 4
98,175 shares (31.32%)
DELTA NO 1 LIMITED
99 Landscape Road, Mount Eden, Auckland
Julie WAI
C/-d W & J T Trading Trust, 99 Landscape Road, Mount Eden, Auckland
Desmond WAI
C/-d W & J T Trading Trust, 99 Landscape Road, Mount Eden, Auckland
Share allocation 5
82,500 shares (26.32%)
Anthony GORE
C/- J R Lenihan Family Trust, 185 Konini Road, Titirangi, Auckland
Jane Helen GREENSMITH
C/-j R Lenihan Family Trust, 185 Konini Road, Titirangi, Auckland
John Robert LENIHAN
C/-j R Lenihan Family Trust, 185 Konini Road, Titirangi, Auckland
Share allocation 6
51,150 shares (16.32%)
John Alan LONG
C/-long Investment Trust, 46 Webber Street, Westmere, Auckland
Clive BISH
C/-long Investment Trust, 46 Webber Street, Westmere, Auckland
Graham Thomas LONG
C/-long Investment Trust, 46 Webber Street, Westmere, Auckland