R.r.s. Properties Limited
Type: NZ Limited Company (Ltd)R.r.s. Properties Limited (New Zealand Business Number 9429038437755) was registered on 26 Sep 1995. 2 addresses are currently in use by the company: 322 Riccarton Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical). 3/21 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up until 13 Feb 2018. 30000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 4000 shares (13.33% of shares), namely:
Rattray, Michael Herbert (an individual) located at Bryndwr, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 33.33% of all shares (10000 shares); it includes
Smith, Jane Elizabeth (an individual) - located at Christchurch. Next there is the 3rd group of shareholders, share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Rattray, Peter John, located at Bryndwr, Christchurch (an individual). Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical & service | 13 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Rattray
Bryndwr, Christchurch, 8052
Address used since 16 Oct 2015 |
Director | 26 Sep 1995 - current |
|
Michael Herbert Rattray
Bryndwr, Christchurch, 8052
Address used since 28 Apr 2015 |
Director | 26 Sep 1995 - current |
|
Jane Elizabeth Smith
Bishopdale, Christchurch, 8053
Address used since 11 Feb 2010 |
Director | 26 Sep 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 3/21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 17 Feb 2015 - 13 Feb 2018 |
| Cameron & Company, 14 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 07 Mar 2012 - 17 Feb 2015 |
| Cameron & Company, Level 4, Urs House, 287 Durham Street, Christchurch | Registered | 02 Apr 2009 - 02 Apr 2009 |
| Cameron & Company, Level 4, Urs House, 87 Durham Street, Christchurch | Physical | 02 Apr 2009 - 02 Apr 2009 |
| Cameron & Co, Floor 4, Landsborough House, 287 Durham Street, Christchurch | Physical | 01 Mar 2002 - 02 Apr 2009 |
| Cameron & Company, Floor 4, Landsborough House, 287 Durham Street, Christchurch | Registered | 01 Mar 2002 - 02 Apr 2009 |
| C/- Archer Polson Rattray, Level 7, Amuri Courts, 293 Durham Street, Christchurch | Physical | 06 Apr 1998 - 01 Mar 2002 |
| C/- Archer Bates Edgar, Landsborough House, 287 Durham Street, Christchurch | Registered | 06 Apr 1998 - 01 Mar 2002 |
| C/- Archer Bates Edgar, Landsborough House, 287 Durham Street, Christchurch | Physical | 06 Apr 1998 - 06 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Michael Herbert Individual |
Bryndwr Christchurch 8052 |
26 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jane Elizabeth Individual |
Christchurch |
26 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Peter John Individual |
Bryndwr Christchurch 8052 |
26 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Michael Herbert Individual |
Christchurch |
18 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jane Elizabeth (jointly In Trust) Individual |
Christchurch |
26 Sep 1995 - current |
|
Rattray, Michael Herbert Individual |
Christchurch |
26 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Susan Jane Individual |
Christchurch |
26 Sep 1995 - 18 Apr 2007 |
 |
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