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Rwpt Limited

Type: NZ Limited Company (Ltd)
9429032847505
NZBN
2109739
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 28 Oct 2020

Rwpt Limited was incorporated on 20 Mar 2008 and issued a business number of 9429032847505. The registered LTD company has been run by 2 directors: Philip Henry Tushingham - an active director whose contract began on 20 Mar 2008,
Rachel Beulah Winder - an inactive director whose contract began on 20 Mar 2008 and was terminated on 08 Feb 2011.
According to our information (last updated on 26 Apr 2024), the company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Until 28 Oct 2020, Rwpt Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Hpca Tushingham Limited (an entity) located at Milford, Auckland postcode 0620,
Tushingham, Philip Henry (an individual) located at Bayswater, Auckland postcode 0622.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 28 Oct 2020

Address: 141 Cameron Road,, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga New Zealand

Registered & physical address used from 23 Jun 2008 to 26 Nov 2012

Address: 2nd Floor, 137 Victoria Street, Christchurch

Physical & registered address used from 28 Apr 2008 to 23 Jun 2008

Address: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga

Physical & registered address used from 20 Mar 2008 to 28 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hpca Tushingham Limited
Shareholder NZBN: 9429049755602
Milford
Auckland
0620
New Zealand
Individual Tushingham, Philip Henry Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lbd Trustees Limited
Shareholder NZBN: 9429036438808
Company Number: 1220666
141 Cameron Road
Tauranga
3110
New Zealand
Entity Lbd Trustees Limited
Shareholder NZBN: 9429036438808
Company Number: 1220666
141 Cameron Road
Tauranga
3110
New Zealand
Individual Winder, Rachel Beulah Birkenhead
North Shore City
0626
New Zealand
Entity Marriotts Trustee Company 6 Limited
Shareholder NZBN: 9429034435908
Company Number: 1726653
Entity Marriotts Trustee Company 6 Limited
Shareholder NZBN: 9429034435908
Company Number: 1726653
Individual Winder, Nickolas Murray Birkenhead
North Shore City
0626
New Zealand
Directors

Philip Henry Tushingham - Director

Appointment date: 20 Mar 2008

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 29 Apr 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Sep 2010


Rachel Beulah Winder - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 08 Feb 2011

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 07 Sep 2010

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