Rpg Trustees (2006) Limited
Type: NZ Limited Company (Ltd)Rpg Trustees (2006) Limited (issued a New Zealand Business Number of 9429034387252) was registered on 16 Dec 2005. 7 addresess are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: other, shareregister). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 19 Feb 2021. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (25 per cent of shares), namely:
Loughnan, Richard (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Jones, Christopher Nicholas (an individual) - located at Hamilton. The 3rd group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Lusty, Angela, located at Fairview Downs, Hamilton (a director). The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Rostrevor Street, Hamilton | Other (Address For Share Register) | 16 Dec 2005 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Records & other (Address for Records) | 11 Feb 2021 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 19 Feb 2021 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Nicholas Jones
Saint Andrews, Hamilton, 3200
Address used since 06 Jul 2015
Flagstaff, Hamilton, 3210
Address used since 07 Jul 2017
Hamilton, 3286
Address used since 10 Jul 2018 |
Director | 16 Dec 2005 - current |
|
Richard Loughnan
Rd 1, Hamilton, 3281
Address used since 06 Jul 2015 |
Director | 16 Dec 2005 - current |
|
Mark John O'brien
Rd 4, Hamilton, 3284
Address used since 06 Jul 2015 |
Director | 11 Aug 2014 - current |
|
Angela Lusty
Fairview Downs, Hamilton, 3214
Address used since 07 Feb 2019 |
Director | 01 Oct 2018 - current |
|
Colin Geoffrey Sheppard
Rototuna, Hamilton, 3210
Address used since 13 Jun 2012 |
Director | 16 Dec 2005 - 01 Oct 2018 |
|
Brian Thomas Peter Bilas
Saint Andrews, Hamilton, 3200
Address used since 11 Jun 2013 |
Director | 08 Feb 2008 - 10 Sep 2014 |
|
Jeffrey Donald Nobes
Matamata, Matamata, 3400
Address used since 01 Feb 2014 |
Director | 16 Dec 2005 - 08 Aug 2014 |
|
Robert Andrew Jane
Whatawhata,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 26 Jun 2009 |
| Type | Used since | |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 27 Sep 2011 - 19 Feb 2021 |
| Rpg Limited, 128 Rostrevor Street, Hamilton | Registered & physical | 28 Apr 2009 - 27 Sep 2011 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 16 Dec 2005 - 28 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Richard Individual |
Rd 1 Hamilton 3281 |
16 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christopher Nicholas Individual |
Hamilton 3286 |
16 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Angela Director |
Fairview Downs Hamilton 3214 |
12 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Mark John Individual |
Rd 4 Hamilton 3284 |
15 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nobes, Jeffrey Donald Individual |
Matamata Matamata 3400 |
16 Dec 2005 - 15 Aug 2014 |
|
Rostrevor Administration Limited Shareholder NZBN: 9429038205958 Company Number: 833248 Entity |
12 Sep 2014 - 03 Aug 2017 | |
|
Sheppard, Colin Geoffrey Individual |
Rototuna Hamilton 3210 |
16 Dec 2005 - 01 Oct 2018 |
|
Bilas, Brian Thomas Peter Individual |
Saint Andrews Hamilton 3200 |
08 Feb 2008 - 12 Sep 2014 |
|
Luxty, Angela Individual |
Rototuna North Hamilton 3210 |
01 Oct 2018 - 12 Mar 2019 |
|
Rostrevor Administration Limited Shareholder NZBN: 9429038205958 Company Number: 833248 Entity |
12 Sep 2014 - 03 Aug 2017 | |
|
Jane, Robert Andrew Individual |
Whatawhata |
16 Dec 2005 - 08 Feb 2008 |
 |
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