Rp Holdings Limited, a registered company, was registered on 22 Nov 1989. 9429039267917 is the NZBN it was issued. The company has been managed by 2 directors: Robert Frederick Pooley - an active director whose contract began on 28 Nov 1989,
Karen Mary Pooley - an inactive director whose contract began on 28 Nov 1989 and was terminated on 02 Sep 1996.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street, Christchruch, 8013 (types include: service, service).
Rp Holdings Limited had been using 563 Rocks Road, Nelson as their registered address up until 11 Apr 2019.
Previous aliases used by the company, as we found at BizDb, included: from 22 Nov 1989 to 19 Mar 1996 they were called Elaine Bay Aquaculture Limited.
One entity controls all company shares (exactly 10000 shares) - Mamre Brook Holdings Limited - located at 8013, Nelson, Nelson.
Other active addresses
Address #4: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Service address used from 14 Mar 2023
Address #5: 287-293 Durham Street, Christchruch, 8013 New Zealand
Service address used from 18 Mar 2024
Principal place of activity
565 Rocks Road, Moana, Nelson, 7011 New Zealand
Previous addresses
Address #1: 563 Rocks Road, Nelson New Zealand
Registered address used from 12 Apr 2010 to 11 Apr 2019
Address #2: C/-robertsons Chartered Accountant, Level 1, 10 Church Street, Nelson New Zealand
Physical address used from 12 Apr 2010 to 20 Feb 2015
Address #3: C/- Carran Miller & Partners, 38 Halifax Street, Nelson
Registered address used from 03 Mar 1999 to 12 Apr 2010
Address #4: Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson
Physical address used from 30 May 1995 to 12 Apr 2010
Address #5: Carran Miller & Partners, 3rd Floor, Clifford House, 38 Halifax Street, Nelson
Physical address used from 30 May 1995 to 30 May 1995
Address #6: -
Physical address used from 30 May 1995 to 30 May 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Mamre Brook Holdings Limited Shareholder NZBN: 9429032360462 |
Nelson Nelson 7010 New Zealand |
30 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pooley, Robert Frederick |
Moana Nelson 7011 New Zealand |
22 Nov 1989 - 15 Apr 2014 |
| Individual | Pooley, Bronwyn Anne |
Moana Nelson 7011 New Zealand |
30 Apr 2009 - 15 Apr 2014 |
Robert Frederick Pooley - Director
Appointment date: 28 Nov 1989
Address: Moana, Nelson, 7011 New Zealand
Address used since 29 Feb 2012
Karen Mary Pooley - Director (Inactive)
Appointment date: 28 Nov 1989
Termination date: 02 Sep 1996
Address: Nelson,
Address used since 28 Nov 1989
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