General information

R P Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429037704087
New Zealand Business Number
937423
Company Number
Registered
Company Status

R P Investment Holdings Limited (NZBN 9429037704087) was launched on 02 Dec 1998. 2 addresses are currently in use by the company: 22 Chesterfield Place, Rangiora, Rangiora, 7400 (type: physical, registered). 263 O'roarkes Road, Fernside, Rd1 Rangiora had been their registered address, up to 23 Mar 2016. 600 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.17% of shares), namely:
Cumming, Andrew Richard Gerald (a director) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 3 shareholders hold 99.67% of all shares (598 shares); it includes
Cumming, Andrew Richard Gerald (a director) - located at Rangiora, Rangiora,
Dwyer, Gerald Peter (an individual) - located at West Eyreton,
Cumming, Ann Majorie (an individual) - located at Rangiora, Rangiora. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.17%) belongs to 1 entity, namely:
Cumming, Ann Majorie, located at Rangiora, Rangiora (an individual). Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
22 Chesterfield Place, Rangiora, Rangiora, 7400 Physical & registered & service 23 Mar 2016
Directors
Name and Address Role Period
Andrew Richard Gerald Cumming
Rangiora, Rangiora, 7400
Address used since 15 Mar 2016
Director 02 Dec 1998 - current
Richard Andrew Cumming
Rangiora, Rangiora, 7400
Address used since 15 Mar 2016
Director 02 Dec 1998 - current
Paul Winifred Humphreys
Christchurch,
Address used since 02 Dec 1998
Director 02 Dec 1998 - 01 Dec 2001
Addresses
Previous address Type Period
263 O'roarkes Road, Fernside, Rd1 Rangiora, 7471 Registered & physical 16 Mar 2015 - 23 Mar 2016
260 O'roarkes Rd, Fernside, Rd Rangiora, 7471 Physical & registered 09 Mar 2015 - 16 Mar 2015
30 Paget Drive, Woodend Physical 23 Mar 2005 - 09 Mar 2015
30 Paget Drive, Woodend Registered 12 Aug 2004 - 09 Mar 2015
132 Rangiora-woodend Road, North Canterbury Physical 24 Jun 2002 - 23 Mar 2005
132 Rangiora-woodend Road, North Canterbury Registered 24 Jun 2002 - 12 Aug 2004
207 Main South Road, Christchurch Registered 12 Apr 2000 - 24 Jun 2002
207 Main South Road, Christchurch Physical 03 Dec 1998 - 24 Jun 2002
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cumming, Andrew Richard Gerald
Director
Rangiora
Rangiora
7400
03 Oct 2023 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Cumming, Andrew Richard Gerald
Director
Rangiora
Rangiora
7400
03 Oct 2023 - current
Dwyer, Gerald Peter
Individual
West Eyreton
02 Dec 1998 - current
Cumming, Ann Majorie
Individual
Rangiora
Rangiora
7400
02 Dec 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cumming, Ann Majorie
Individual
Rangiora
Rangiora
7400
02 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Cumming, Richard Andrew
Individual
Rangiora
Rangiora
7400
02 Dec 1998 - 03 Oct 2023
Cumming, Richard Andrew
Individual
Rangiora
Rangiora
7400
02 Dec 1998 - 03 Oct 2023
Location
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