Rph Properties Limited, a registered company, was incorporated on 23 Nov 2006. 9429033757834 is the New Zealand Business Number it was issued. This company has been run by 1 director, named William Paul Hawthorn - an active director whose contract started on 23 Nov 2006.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, service).
Rph Properties Limited had been using C/-Vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland as their registered address up to 21 Jan 2011.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally the 3rd share allocation (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address: C/-vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland New Zealand
Registered & physical address used from 30 Apr 2007 to 21 Jan 2011
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Registered & physical address used from 23 Nov 2006 to 30 Apr 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 |
6 Boston Road Mt Eden, Auckland 1023 New Zealand |
21 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Hawthorn, William Paul |
Meadowbank Auckland 1072 New Zealand |
23 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Hawthorn, Rebecca Jane |
Meadowbank Auckland 1072 New Zealand |
23 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 |
18 Mar 2008 - 13 Jan 2011 | |
| Entity | Cornwall Trustees 19 Limited Shareholder NZBN: 9429033833149 Company Number: 1871757 |
23 Nov 2006 - 27 Jun 2010 | |
| Entity | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 |
13 Jan 2011 - 21 Mar 2011 | |
| Entity | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 |
13 Jan 2011 - 21 Mar 2011 | |
| Entity | Cornwall Trustees 19 Limited Shareholder NZBN: 9429033833149 Company Number: 1871757 |
23 Nov 2006 - 27 Jun 2010 | |
| Entity | Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 |
18 Mar 2008 - 13 Jan 2011 |
William Paul Hawthorn - Director
Appointment date: 23 Nov 2006
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Jan 2011
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