Rfc Properties Limited
Type: NZ Limited Company (Ltd)Rfc Properties Limited (issued an NZ business identifier of 9429040294179) was launched on 20 Nov 1978. 2 addresses are currently in use by the company: 52 Filleul Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 268 Stuart Street, Dunedin had been their physical address, up to 31 Oct 2018. Rfc Properties Limited used more names, namely: Regent Foodcentre Limited from 07 May 1985 to 20 Jul 2004, Devereux's Dainty Dairy Limited (20 Nov 1978 to 07 May 1985). 50000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Lane, Andrew Peter (an individual) located at Roslyn, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Lane, Denise Carolyn (an individual) - located at Roslyn, Dunedin. The 3rd group of shareholders, share allotment (49998 shares, 100%) belongs to 3 entities, namely:
Gca Legal Trustee 2019 Limited, located at Dunedin Central, Dunedin (an entity),
Lane, Denise Carolyn, located at Roslyn, Dunedin (an individual),
Lane, Andrew Peter, located at Roslyn, Dunedin (an individual). Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Filleul Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 31 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Carolyn Lane
Roslyn, Dunedin, 9010
Address used since 07 Dec 2019
Roslyn, Dunedin, 9010
Address used since 21 Jun 2010 |
Director | 12 Aug 1992 - current |
|
Andrew Peter Lane
Roslyn, Dunedin, 9010
Address used since 07 Dec 2019
Roslyn, Dunedin, 9010
Address used since 21 Jun 2010 |
Director | 12 Aug 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 268 Stuart Street, Dunedin | Physical & registered | 13 Nov 2003 - 31 Oct 2018 |
| C/- L Turnbull, 2nd Floor Security Building, 115 Stuart Street, Dunedin | Registered | 21 Jul 1999 - 13 Nov 2003 |
| 2nd Floor Security Building, 115 Stuart Street, Dunedin | Physical | 17 Feb 1992 - 13 Nov 2003 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 17 Feb 1992 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Andrew Peter Individual |
Roslyn Dunedin 9010 |
20 Nov 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Denise Carolyn Individual |
Roslyn Dunedin 9010 |
20 Nov 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
06 Dec 2019 - current |
|
Lane, Denise Carolyn Individual |
Roslyn Dunedin 9010 |
20 Nov 1978 - current |
|
Lane, Andrew Peter Individual |
Roslyn Dunedin 9010 |
20 Nov 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, John Garth Individual |
Dunedin Central Dunedin 9016 |
20 Nov 1978 - 31 Jul 2015 |
|
Lane Group Trustees Limited Shareholder NZBN: 9429030206021 Company Number: 4460438 Entity |
Dunedin Central Dunedin 9016 |
12 Jun 2017 - 06 Dec 2019 |
|
Lane Group Trustees Limited Shareholder NZBN: 9429030206021 Company Number: 4460438 Entity |
Dunedin Central Dunedin 9016 |
12 Jun 2017 - 06 Dec 2019 |
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