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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hpca Tushingham Limited Shareholder NZBN: 9429049755602 |
Milford Auckland 0620 New Zealand |
21 Dec 2021 - |
Individual | Tushingham, Philip Henry |
Bayswater Auckland 0622 New Zealand |
20 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 |
141 Cameron Road Tauranga 3110 New Zealand |
20 Mar 2008 - 21 Dec 2021 |
Entity | Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 |
141 Cameron Road Tauranga 3110 New Zealand |
20 Mar 2008 - 21 Dec 2021 |
Individual | Winder, Rachel Beulah |
Birkenhead North Shore City 0626 New Zealand |
20 Mar 2008 - 17 Feb 2011 |
Entity | Marriotts Trustee Company 6 Limited Shareholder NZBN: 9429034435908 Company Number: 1726653 |
20 Mar 2008 - 17 Feb 2011 | |
Entity | Marriotts Trustee Company 6 Limited Shareholder NZBN: 9429034435908 Company Number: 1726653 |
20 Mar 2008 - 17 Feb 2011 | |
Individual | Winder, Nickolas Murray |
Birkenhead North Shore City 0626 New Zealand |
20 Mar 2008 - 17 Feb 2011 |
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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