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R.r.s. Properties Limited

Type: NZ Limited Company (Ltd)
9429038437755
NZBN
690092
Company Number
Registered
Company Status
Current address
322 Riccarton Road
Upper Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 13 Feb 2018

R.r.s. Properties Limited, a registered company, was registered on 26 Sep 1995. 9429038437755 is the NZ business identifier it was issued. The company has been managed by 3 directors: Peter John Rattray - an active director whose contract began on 26 Sep 1995,
Michael Herbert Rattray - an active director whose contract began on 26 Sep 1995,
Jane Elizabeth Smith - an active director whose contract began on 26 Sep 1995.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 322 Riccarton Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical).
R.r.s. Properties Limited had been using 3/21 Leslie Hills Drive, Riccarton, Christchurch as their physical address up until 13 Feb 2018.
A total of 30000 shares are allocated to 6 shareholders (5 groups). The first group consists of 4000 shares (13.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (33.33%). Lastly the 3rd share allocation (10000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 3/21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Feb 2015 to 13 Feb 2018

Address: Cameron & Company, 14 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Mar 2012 to 17 Feb 2015

Address: Cameron & Company, Level 4, Urs House, 287 Durham Street, Christchurch New Zealand

Registered address used from 02 Apr 2009 to 02 Apr 2009

Address: Cameron & Company, Level 4, Urs House, 87 Durham Street, Christchurch New Zealand

Physical address used from 02 Apr 2009 to 02 Apr 2009

Address: Cameron & Co, Floor 4, Landsborough House, 287 Durham Street, Christchurch

Physical address used from 01 Mar 2002 to 02 Apr 2009

Address: Cameron & Company, Floor 4, Landsborough House, 287 Durham Street, Christchurch

Registered address used from 01 Mar 2002 to 02 Apr 2009

Address: C/- Archer Polson Rattray, Level 7, Amuri Courts, 293 Durham Street, Christchurch

Physical address used from 06 Apr 1998 to 01 Mar 2002

Address: C/- Archer Bates Edgar, Landsborough House, 287 Durham Street, Christchurch

Registered address used from 06 Apr 1998 to 01 Mar 2002

Address: C/- Archer Bates Edgar, Landsborough House, 287 Durham Street, Christchurch

Physical address used from 06 Apr 1998 to 06 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 09 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Rattray, Michael Herbert Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Smith, Jane Elizabeth Christchurch
Shares Allocation #3 Number of Shares: 10000
Individual Rattray, Peter John Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Rattray, Michael Herbert Christchurch
Shares Allocation #5 Number of Shares: 4000
Individual Smith, Jane Elizabeth (jointly In Trust) Christchurch
Individual Rattray, Michael Herbert Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rattray, Susan Jane Christchurch
Directors

Peter John Rattray - Director

Appointment date: 26 Sep 1995

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 16 Oct 2015


Michael Herbert Rattray - Director

Appointment date: 26 Sep 1995

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 28 Apr 2015


Jane Elizabeth Smith - Director

Appointment date: 26 Sep 1995

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 11 Feb 2010

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