General information
Rpg Trustees (2009) Limited
Type: NZ Limited Company (Ltd)9429031776004
New Zealand Business Number
2359248
Company Number
Registered
Company Status
Rpg Trustees (2009) Limited (issued an NZ business number of 9429031776004) was started on 17 Nov 2009. 2 addresses are currently in use by the company: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (type: registered, physical). Flat 1, 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, up to 12 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Marcroft & Co. Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 | Registered & physical & service | 12 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Marcroft
Hamilton, 3288
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Brian Thomas Peter Bilas
Saint Andrews, Hamilton, 3200
Address used since 11 Aug 2010 |
Director | 17 Nov 2009 - 01 Nov 2019 |
|
Christopher Nicholas Jones
Hamilton 3200,
Address used since 18 Jun 2010 |
Director | 18 Jun 2010 - 08 Aug 2014 |
|
Colin Geoffrey Sheppard
Rototuna, Hamilton, 3210
Address used since 13 Jun 2012 |
Director | 18 Jun 2010 - 08 Aug 2014 |
|
Richard Loughnan
Rd 1, Hamilton 3281,
Address used since 18 Jun 2010 |
Director | 18 Jun 2010 - 08 Aug 2014 |
|
Jeffrey Donald Nobes
Matamata, Matamata, 3400
Address used since 01 Feb 2014 |
Director | 18 Jun 2010 - 08 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 | Registered & physical | 29 Jul 2020 - 12 Jul 2022 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 14 Jul 2017 - 29 Jul 2020 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 17 Nov 2009 - 14 Jul 2017 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcroft & Co. Limited Shareholder NZBN: 9429047723184 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rpg Limited Shareholder NZBN: 9429033173306 Company Number: 1978459 Entity |
Hamilton Central Hamilton 3204 |
17 Nov 2009 - 05 Nov 2019 |
|
Rpg Limited Shareholder NZBN: 9429033173306 Company Number: 1978459 Entity |
Hamilton Central Hamilton 3204 |
17 Nov 2009 - 05 Nov 2019 |
Location
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383 One Limited 128 Rostrevor Street |
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|
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|
C J Pastures Limited 128 Rostrevor Street |
|
Taranui Spirit Limited 128 Rostrevor Street |
|
Abergil No 2 Limited 128 Rostrevor Street |