General information
Rpr Properties Limited
Type: NZ Limited Company (Ltd)9429035057437
New Zealand Business Number
1580963
Company Number
Registered
Company Status
Rpr Properties Limited (issued an NZ business number of 9429035057437) was launched on 25 Nov 2004. 2 addresses are currently in use by the company: 533 Lower Sefton Road, Sefton, Rangiora Rd 7, 7477 (type: registered, physical). 61 Saunders Street, Brockville, Dunedin had been their registered address, until 24 Mar 2021. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Franco Holdings Limited (an entity) located at Sefton, Christchurch postcode 7477. The Businesscheck information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 533 Lower Sefton Road, Sefton, Rangiora Rd 7, 7477 | Registered & physical & service | 24 Mar 2021 |
Contact info
64 27 5167777
Phone (Phone)
tom@westacottheights.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Richardson
Sefton, Canterbury, 7477
Address used since 16 Mar 2021
Brockville, Dunedin, 9011
Address used since 18 Oct 2018
Dunedin, 9016
Address used since 01 Jan 2016 |
Director | 31 May 2005 - current |
|
Loretta Rosemary Richardson
Sefton, Rangiora Rd 7, Canterbury, 7477
Address used since 16 Mar 2021
Brockville, Dunedin, 9011
Address used since 18 Oct 2018
Dunedin, 9016
Address used since 01 Jan 2016 |
Director | 20 Apr 2015 - 31 Mar 2024 |
|
Emma Rayner Peters
Rd 2, Waitati, 9085
Address used since 22 Apr 2010 |
Director | 25 Nov 2004 - 03 Oct 2014 |
|
Hamish Edwin Scott Russell
Outram,
Address used since 31 May 2005 |
Director | 31 May 2005 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Saunders Street, Brockville, Dunedin, 9011 | Registered & physical | 13 Mar 2020 - 24 Mar 2021 |
| 61, Saunders Street Brockville, Dunedin, 9011 | Physical & registered | 12 Mar 2020 - 13 Mar 2020 |
| Level 2, 115 Lower Stuart Street, Dunedin, 9016 | Registered & physical | 26 Sep 2018 - 12 Mar 2020 |
| Level 1, 116 Lower Stuart Street, Dunedin, 9016 | Physical & registered | 22 Jan 2016 - 26 Sep 2018 |
| 1457 Chatto Creek-springvale Road, Rd 3, Alexandra, 9393 | Registered & physical | 15 Oct 2014 - 22 Jan 2016 |
| 30 Kilpatrick Road, Rd 2, Waitati, 9085 | Physical & registered | 05 Apr 2013 - 15 Oct 2014 |
| 31 Dalziel Road, Halfway Bush, Dunedin 9010 | Registered & physical | 05 Jun 2009 - 05 Apr 2013 |
| Level 1, Moray Chambers, 30 Moray Place, Dunedin | Registered & physical | 10 May 2007 - 05 Jun 2009 |
| 72 Dow Road, Outram, Dunedin | Registered & physical | 02 Mar 2006 - 10 May 2007 |
| Anderson Lloyd Caudwell, Otago House, Cnr Moray Place And Princes Str, Dunedin | Registered & physical | 25 Nov 2004 - 02 Mar 2006 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
23 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Franco Holdings Limited Shareholder NZBN: 9429036570492 Entity (NZ Limited Company) |
Sefton Christchurch 7477 |
28 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Hamish Edwin Scott Individual |
Outram |
29 Jun 2005 - 29 Jun 2005 |
|
Russell, Bridget Coral Individual |
Dunedin |
29 Jun 2005 - 29 Jun 2005 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
28 May 2007 - 26 Feb 2015 | |
|
Peters, Emma Rayner Individual |
Rd2 Waitati |
25 Nov 2004 - 26 Feb 2015 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
28 May 2007 - 26 Feb 2015 |
Location
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|
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