Rp Data New Zealand Limited, a registered company, was launched on 24 Apr 2001. 9429036925834 is the NZ business number it was issued. This company has been managed by 19 directors: Jim B. - an active director whose contract began on 31 Jan 2016,
Lisa Dominique Claes - an active director whose contract began on 04 May 2017,
Lisa Jennings - an active director whose contract began on 08 Apr 2019,
David H. - an inactive director whose contract began on 31 Jan 2016 and was terminated on 18 Aug 2023,
Scott Osmund Mclachlan - an inactive director whose contract began on 27 Sep 2017 and was terminated on 30 Mar 2019.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: Level 14, 10 Brandon St, Wellington, 6011 (registered address),
Level 14, 10 Brandon St, Wellington, 6011 (service address),
Po Box 4072, Wellington, 6140 (postal address),
Level 14, 10 Brandon St,, Wellington Central, 6011 (office address) among others.
Rp Data New Zealand Limited had been using Level 2, 12 Madden Street, Auckland as their registered address up to 17 Mar 2023.
A total of 27211236 shares are allotted to 5 shareholders (5 groups). The first group includes 4600000 shares (16.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8111235 shares (29.81 per cent). Lastly we have the next share allotment (10000000 shares 36.75 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 14, 10 Brandon St, Wellington, 6011 New Zealand
Registered & service address used from 17 Mar 2023
Previous addresses
Address #1: Level 2, 12 Madden Street, Auckland, 1010 New Zealand
Registered & service address used from 27 Sep 2022 to 17 Mar 2023
Address #2: Level 5, 41 Shortland St, Auckland, 1010 New Zealand
Physical address used from 30 Sep 2020 to 27 Sep 2022
Address #3: Level 5, 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 29 Sep 2020 to 27 Sep 2022
Address #4: Level 2, 275 Cuba Street, Wellington, 6011 New Zealand
Registered address used from 24 Feb 2020 to 29 Sep 2020
Address #5: Level 2, 275 Cuba Street, Wellington, 6140 New Zealand
Physical address used from 27 Jun 2014 to 30 Sep 2020
Address #6: Level 2, 275 Cuba Street, Wellington, 6140 New Zealand
Registered address used from 27 Jun 2014 to 24 Feb 2020
Address #7: Level 8 Feltax House, 158 Victoria Street, Wellington New Zealand
Registered address used from 05 Dec 2008 to 27 Jun 2014
Address #8: Level 8, Feltex House, 158 Victoria Street, Wellington New Zealand
Physical address used from 05 Dec 2008 to 27 Jun 2014
Address #9: At The Offices Of Rpnz Limited, Level 5 Powerhouse, 163 Thorndon Quay, Wellington
Physical & registered address used from 19 Sep 2005 to 05 Dec 2008
Address #10: At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington
Physical & registered address used from 21 Oct 2004 to 19 Sep 2005
Address #11: At The Offices Of Kpmg Legal, Level 4 Novell House, 89 The Terrace, Wellington
Physical & registered address used from 24 Apr 2001 to 21 Oct 2004
Basic Financial info
Total number of Shares: 27211236
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4600000 | |||
| Other (Other) | Rp Data Pty Limited |
388 George Street Sydney, Nsw 2000 Australia |
24 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 8111235 | |||
| Other (Other) | Rp Data Pty Limited |
388 George Street Sydney, Nsw 2000 Australia |
24 Apr 2001 - |
| Shares Allocation #3 Number of Shares: 10000000 | |||
| Other (Other) | Rp Data Pty Limited |
388 George Street Sydney, Nsw 2000 Australia |
24 Apr 2001 - |
| Shares Allocation #4 Number of Shares: 4500000 | |||
| Other (Other) | Rp Data Pty Limited |
388 George Street Sydney, Nsw 2000 Australia |
24 Apr 2001 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Other (Other) | Rp Data Pty Limited |
388 George Street Sydney, Nsw 2000 Australia |
24 Apr 2001 - |
Ultimate Holding Company
Jim B. - Director
Appointment date: 31 Jan 2016
Address: Long Beach, California, 90803 United States
Address used since 31 Jan 2016
Lisa Dominique Claes - Director
Appointment date: 04 May 2017
ASIC Name: Corelogic Australia Holdings Pty Limited
Address: Castle Cove, Nsw, 2069 Australia
Address used since 04 May 2017
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Lisa Jennings - Director
Appointment date: 08 Apr 2019
ASIC Name: Rp Data Pty Ltd
Address: Balmain, Sydney Nsw, 2041 Australia
Address used since 25 Mar 2020
Address: Sydney Nsw, 2000 Australia
Address: Rozelle, Sydney Nsw, 2039 Australia
Address used since 08 Apr 2019
Address: Sydney Nsw, Australia
David H. - Director (Inactive)
Appointment date: 31 Jan 2016
Termination date: 18 Aug 2023
Address: Ladera Ranch, California, 92694 United States
Address used since 31 Jan 2016
Scott Osmund Mclachlan - Director (Inactive)
Appointment date: 27 Sep 2017
Termination date: 30 Mar 2019
ASIC Name: Rp Data Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Freshwater, Nsw, 2096 Australia
Address used since 27 Sep 2017
Stephen Mitchell - Director (Inactive)
Appointment date: 31 Jan 2016
Termination date: 27 Sep 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Jan 2016
Graham Mirabito - Director (Inactive)
Appointment date: 05 Nov 2006
Termination date: 25 Apr 2017
ASIC Name: Rp Data Pty Ltd
Address: Milsons Point, N S W, Australia 2061, Australia
Address used since 28 Nov 2008
Address: Sydney, NSW Australia
Address: Sydney, NSW Australia
Craig Mackenzie - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 31 Jan 2016
ASIC Name: Rp Data Pty Ltd
Address: Nsw, 2230 Australia
Address used since 12 Dec 2013
Address: Sydney, NSW Australia
Address: Sydney, NSW Australia
Jonathan Kenny - Director (Inactive)
Appointment date: 21 Apr 2009
Termination date: 13 Dec 2013
Address: Greenwich, Nsw 2065, Australia,
Address used since 21 Apr 2009
Sean Corbin - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 21 Apr 2009
Address: Arana Hills, Qld, Australia,4054,
Address used since 31 Mar 2008
Nigel Thomas William Jeffries - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 18 Jun 2008
Address: Seatoun, Wellington,
Address used since 23 Jun 2005
Warwick Richard Face - Director (Inactive)
Appointment date: 05 Nov 2006
Termination date: 31 Mar 2008
Address: 152 Newstead Tce, Newstead, Queensland, Australia,
Address used since 05 Nov 2006
Raymond David Catelan - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 05 Nov 2006
Address: Norman Park, Brisbane, Queensland Australia,
Address used since 26 Apr 2001
Daniel Phillips - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 05 Nov 2006
Address: Mosman Nsw 2088, Australia,
Address used since 01 Oct 2004
David Standen - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 14 Aug 2006
Address: Northwood, Nsw, Australia,
Address used since 17 May 2005
Simon Mark Pollard - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 17 May 2005
Address: Bronte, Nsw 2024, Australia,
Address used since 01 Oct 2004
Dennis Francis Catelan - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 30 Sep 2004
Address: Oatlands, Nsw, Australia,
Address used since 26 Apr 2001
Ross Douglas Mccoll - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 21 Aug 2002
Address: The Dawn, Gympie, Queensland Australia,
Address used since 26 Apr 2001
David Peter Shillson - Director (Inactive)
Appointment date: 24 Apr 2001
Termination date: 26 Apr 2001
Address: Northland, Wellington,
Address used since 24 Apr 2001
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