Rph Properties Limited
Type: NZ Limited Company (Ltd)Rph Properties Limited (NZBN 9429033757834) was incorporated on 23 Nov 2006. 2 addresses are currently in use by the company: Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, service). C/-Vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 21 Jan 2011. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Mercham Trustee Company No. 2 Limited (an entity) located at 6 Boston Road, Mt Eden, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Hawthorn, William Paul (an individual) - located at Meadowbank, Auckland. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hawthorn, Rebecca Jane, located at Meadowbank, Auckland (an individual). Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 | Physical & service & registered | 21 Jan 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
William Paul Hawthorn
Meadowbank, Auckland, 1072
Address used since 13 Jan 2011 |
Director | 23 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland | Registered & physical | 30 Apr 2007 - 21 Jan 2011 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma | Registered & physical | 23 Nov 2006 - 30 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Entity (NZ Limited Company) |
6 Boston Road Mt Eden, Auckland 1023 |
21 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, William Paul Individual |
Meadowbank Auckland 1072 |
23 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, Rebecca Jane Individual |
Meadowbank Auckland 1072 |
23 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 Entity |
18 Mar 2008 - 13 Jan 2011 | |
|
Cornwall Trustees 19 Limited Shareholder NZBN: 9429033833149 Company Number: 1871757 Entity |
23 Nov 2006 - 27 Jun 2010 | |
|
Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 Entity |
13 Jan 2011 - 21 Mar 2011 | |
|
Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 Entity |
13 Jan 2011 - 21 Mar 2011 | |
|
Cornwall Trustees 19 Limited Shareholder NZBN: 9429033833149 Company Number: 1871757 Entity |
23 Nov 2006 - 27 Jun 2010 | |
|
Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 Entity |
18 Mar 2008 - 13 Jan 2011 |
 |
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