Rp No.1 Limited was registered on 07 Jul 2016 and issued an NZ business number of 9429042450962. The registered LTD company has been managed by 4 directors: Craig Anthony Burrell - an active director whose contract started on 07 Jul 2016,
Martin David Peckham - an active director whose contract started on 07 Jul 2016,
David Anthony Jessep - an active director whose contract started on 07 Jul 2016,
Paul Nathan James Park - an active director whose contract started on 07 Jul 2016.
As stated in BizDb's database (last updated on 03 Mar 2022), the company filed 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Until 19 Jun 2020, Rp No.1 Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
David Jessep (a director) located at Merivale, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Paul Park - located at Northwood, Christchurch.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Craig Burrell, located at Casebrook, Christchurch (a director). Rp No.1 Limited is categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 07 Jul 2016 to 19 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | David Anthony Jessep |
Merivale Christchurch 8014 New Zealand |
07 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Paul Nathan James Park |
Northwood Christchurch 8051 New Zealand |
07 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Craig Anthony Burrell |
Casebrook Christchurch 8051 New Zealand |
13 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Martin David Peckham |
Strowan Christchurch 8052 New Zealand |
13 Jul 2016 - |
Craig Anthony Burrell - Director
Appointment date: 07 Jul 2016
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 16 Sep 2021
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 07 Jul 2016
Martin David Peckham - Director
Appointment date: 07 Jul 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 07 Jul 2016
David Anthony Jessep - Director
Appointment date: 07 Jul 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 Jun 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 07 Jul 2016
Paul Nathan James Park - Director
Appointment date: 07 Jul 2016
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 07 Jul 2016
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street
Amega Investments Limited
Level 3, 50 Victoria Street
Crs Property Limited
Level 2 329 Durham Stree,t
Monic Holdings Limited
Level 2, 329 Durham Street
Rimu Family Trust Limited
Level 4, 123 Victoria Street
T Station Limited
Level 2, 177 Victoria St
Tacon Investments Limited
Level 2, 329 Durham Street