Rpg Trustees (2009) Limited, a registered company, was registered on 17 Nov 2009. 9429031776004 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Fraser John Marcroft - an active director whose contract started on 01 Nov 2019,
Brian Thomas Peter Bilas - an inactive director whose contract started on 17 Nov 2009 and was terminated on 01 Nov 2019,
Christopher Nicholas Jones - an inactive director whose contract started on 18 Jun 2010 and was terminated on 08 Aug 2014,
Colin Geoffrey Sheppard - an inactive director whose contract started on 18 Jun 2010 and was terminated on 08 Aug 2014,
Richard Loughnan - an inactive director whose contract started on 18 Jun 2010 and was terminated on 08 Aug 2014.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (types include: registered, physical).
Rpg Trustees (2009) Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address until 12 Jul 2022.
A single entity owns all company shares (exactly 1000 shares) - Marcroft & Co. Limited - located at 3240, Hamilton Central, Hamilton.
Previous addresses
Address: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 29 Jul 2020 to 12 Jul 2022
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jul 2017 to 29 Jul 2020
Address: 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 17 Nov 2009 to 14 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Marcroft & Co. Limited Shareholder NZBN: 9429047723184 |
Hamilton Central Hamilton 3204 New Zealand |
05 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rpg Limited Shareholder NZBN: 9429033173306 Company Number: 1978459 |
Hamilton Central Hamilton 3204 New Zealand |
17 Nov 2009 - 05 Nov 2019 |
| Entity | Rpg Limited Shareholder NZBN: 9429033173306 Company Number: 1978459 |
Hamilton Central Hamilton 3204 New Zealand |
17 Nov 2009 - 05 Nov 2019 |
Fraser John Marcroft - Director
Appointment date: 01 Nov 2019
Address: Hamilton, 3288 New Zealand
Address used since 01 Nov 2019
Brian Thomas Peter Bilas - Director (Inactive)
Appointment date: 17 Nov 2009
Termination date: 01 Nov 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 11 Aug 2010
Christopher Nicholas Jones - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 08 Aug 2014
Address: Hamilton 3200,
Address used since 18 Jun 2010
Colin Geoffrey Sheppard - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 08 Aug 2014
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 13 Jun 2012
Richard Loughnan - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 08 Aug 2014
Address: Rd 1, Hamilton 3281,
Address used since 18 Jun 2010
Jeffrey Donald Nobes - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 08 Aug 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Feb 2014
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