General information

Rps Limited

Type: NZ Limited Company (Ltd)
9429037580834
New Zealand Business Number
960620
Company Number
Registered
Company Status

Rps Limited (issued a business number of 9429037580834) was incorporated on 15 Jun 1999. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. Rps Limited used more names, namely: Real Property Strategies Limited from 15 Jun 1999 to 12 Jul 2004. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Hansen & Bate Trustee Company Limited (an entity) located at Hastings,
Turley, Susan Elizabeth (an individual) located at Rd 10, Hastings postcode 4180. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Turley, Susan Elizabeth (an individual) - located at Rd 10, Hastings. Our information was updated on 29 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Susan Elizabeth Turley
Rd 10, Hastings, 4180
Address used since 17 Dec 2012
Director 15 Jun 1999 - current
Patrick Dean Turley
Rd 10, Hastings, 4180
Address used since 17 Dec 2012
Director 15 Jun 1999 - 21 Oct 2022
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 03 Nov 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 03 Nov 2011 - 03 Nov 2015
C/- 100 Raffles Street, Napier Physical & registered 17 Aug 1999 - 17 Aug 1999
C/-winstanley Kerridge, 22 Scott Street, Blenheim Registered 17 Aug 1999 - 17 Aug 1999
Winstanley Kerridge, 22 Scott Street, Blenheim Registered & physical 17 Aug 1999 - 03 Nov 2011
C/- 100 Raffles Street, Napier Registered 10 Aug 1999 - 17 Aug 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Entity (NZ Limited Company)
Hastings
03 Nov 2004 - current
Turley, Susan Elizabeth
Individual
Rd 10
Hastings
4180
03 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turley, Susan Elizabeth
Individual
Rd 10
Hastings
4180
15 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Turley, Patrick Dean
Individual
Rd 10
Hastings
4180
15 Jun 1999 - 01 Jun 2023
Turley, Patrick Dean
Individual
Rd 10
Hastings
4180
03 Nov 2004 - 01 Jun 2023
Turley, Patrick Dean
Individual
Rd 10
Hastings
4180
03 Nov 2004 - 01 Jun 2023
Location
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