General information
Rcp Limited
Type: NZ Limited Company (Ltd)9429031500074
New Zealand Business Number
2512428
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Rcp Limited (New Zealand Business Number 9429031500074) was incorporated on 24 Jun 2010. 10 addresess are currently in use by the company: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 (type: delivery, office). 6 Fox Street, Parnell, Auckland had been their registered address, until 20 Nov 2020. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Resource Co-Ordination Partnership Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued Rcp Limited. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Fox Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 26 Feb 2013 |
| Po Box 6696, Wellesley Street, Auckland, 1141 | Postal | 27 Feb 2020 |
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 12 Nov 2020 |
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 20 Nov 2020 |
Contact info
64 9 3799250
Phone (Phone)
jmckinley@rcp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Leslie Beale
Auckland, 1010
Address used since 03 Feb 2022
Milford, Auckland, 0620
Address used since 28 Feb 2017 |
Director | 24 Jun 2010 - current |
|
David Warren Warfield
Dannemora, Auckland, 2016
Address used since 23 Feb 2016 |
Director | 24 Jun 2010 - current |
|
Jeremy Carlton Hay
Remuera, Auckland, 1050
Address used since 23 Feb 2016
Remuera, Auckland, 1050
Address used since 01 Oct 2017 |
Director | 24 Jun 2010 - current |
|
David Waren Warfield
Papakura, 2580
Address used since 28 Feb 2019 |
Director | 24 Jun 2010 - 11 Mar 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 20 Nov 2020 |
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Delivery & office | 03 Feb 2021 |
Principal place of activity
| 25 Hargreaves Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 6 Fox Street, Parnell, Auckland, 1052 | Registered & physical | 06 Mar 2013 - 20 Nov 2020 |
| Level 1, 5 Eglon St, Parnell, Auckland 1052 | Physical & registered | 24 Jun 2010 - 06 Mar 2013 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Resource Co-ordination Partnership Limited Shareholder NZBN: 9429038189838 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
08 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanage, Graham Martin Individual |
Mount Eden Auckland 1024 |
28 Feb 2019 - 08 Mar 2022 |
|
Hay, Timothy David Hartley Individual |
Rd 1 Mangonui 0494 |
24 Jun 2010 - 08 Mar 2022 |
|
Tabeale Trustee Limited Shareholder NZBN: 9429047683945 Company Number: 7725978 Entity |
27 Feb 2020 - 08 Mar 2022 | |
|
Warfield, Helen Maree Individual |
Papakura 2580 |
24 Jun 2010 - 08 Mar 2022 |
|
Beale, Sarah Jane Individual |
Milford Auckland 0620 |
24 Jun 2010 - 08 Mar 2022 |
|
Warfield, Helen Maree Individual |
Papakura 2580 |
24 Jun 2010 - 08 Mar 2022 |
|
Ash, Haydn Walter Individual |
Remuera Auckland 1050 |
12 Jul 2010 - 08 Mar 2022 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
24 Jun 2010 - 27 Feb 2020 |
|
Beale, Nicholas Leslie Director |
Milford Auckland 0620 |
28 Feb 2019 - 08 Mar 2022 |
|
Tabeale Trustee Limited Shareholder NZBN: 9429047683945 Company Number: 7725978 Entity |
Milford Auckland 0620 |
27 Feb 2020 - 08 Mar 2022 |
|
Beale, Sarah Jane Individual |
Milford Auckland 0620 |
24 Jun 2010 - 08 Mar 2022 |
|
Beale, Sarah Jane Individual |
Milford Auckland 0620 |
24 Jun 2010 - 08 Mar 2022 |
|
Beale, Sarah Jane Individual |
Milford Auckland 0620 |
24 Jun 2010 - 08 Mar 2022 |
|
Beale, Nicholas Leslie Director |
Milford Auckland 0620 |
28 Feb 2019 - 08 Mar 2022 |
|
Beale, Nicholas Leslie Director |
Milford Auckland 0620 |
28 Feb 2019 - 08 Mar 2022 |
|
Hay, Jeremy Carlton Individual |
Remuera Auckland 1050 |
24 Jun 2010 - 08 Mar 2022 |
|
Ash, Haydn Walter Individual |
Remuera Auckland 1050 |
12 Jul 2010 - 08 Mar 2022 |
|
Warfield, David Warren Individual |
Papakura 2580 |
24 Jun 2010 - 08 Mar 2022 |
|
Warfield, David Warren Individual |
Papakura 2580 |
24 Jun 2010 - 08 Mar 2022 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
24 Jun 2010 - 27 Feb 2020 |
|
Donaghy, Stephen Individual |
St Heliers Auckland 1071 |
24 Jun 2010 - 28 Feb 2019 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
24 Jun 2010 - 27 Feb 2020 |
Ultimate Holding Company
| Effective Date | 28 Feb 2022 |
| Name | Resource Co-ordination Partnership Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 836262 |
| Country of origin | NZ |
| Address |
25 Hargreaves Street Freemans Bay Auckland 1011 |
Location
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|
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|
Depreciation Consultants Limited 403/10 Fox Street |
|
Moutohora Limited 304/10 Fox Street |
|
Poppies Limited 301/15b Augustus Terrace |
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