Rkc Properties Limited, a registered company, was registered on 15 Dec 2005. 9429034377000 is the business number it was issued. The company has been managed by 3 directors: Kathleen Ellen French - an active director whose contract began on 15 Dec 2005,
Christopher Alexander French - an active director whose contract began on 15 Dec 2005,
Richard William Alexander French - an inactive director whose contract began on 15 Dec 2005 and was terminated on 07 Aug 2018.
Last updated on 12 May 2025, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
147 Brownhill Road, Whitford (physical address),
147 Brownhill Road, Whitford (other address) among others.
A total of 3000 shares are allotted to 5 shareholders (4 groups). The first group consists of 1499 shares (49.97%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (0.07%). Lastly we have the 3rd share allocation (1498 shares 49.93%) made up of 2 entities.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1499 | |||
| Entity (NZ Limited Company) | Brownhill Trustees Limited Shareholder NZBN: 9429052226922 |
Rd 1 Whitford 2576 New Zealand |
01 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | French, Christopher Alexander |
Rd 1 Auckland 2576 New Zealand |
15 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 1498 | |||
| Individual | French, Christopher Alexander |
Rd 1 Auckland 2576 New Zealand |
15 Dec 2005 - |
| Individual | Halse, Graeme William |
Ellerslie Auckland 1051 New Zealand |
15 Dec 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | French, Kathleen Ellen |
Whitford |
15 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | French, Richard William Alexander |
Whitford |
15 Dec 2005 - 01 Aug 2024 |
| Individual | French, Richard William Alexander |
Whitford |
15 Dec 2005 - 01 Aug 2024 |
| Individual | French, Richard William Alexander |
Whitford |
15 Dec 2005 - 01 Aug 2024 |
| Individual | French, Chantelle Jill |
Rd 1 Auckland 2576 New Zealand |
02 Oct 2009 - 02 Feb 2024 |
Kathleen Ellen French - Director
Appointment date: 15 Dec 2005
Address: Whitford, Auckland, 2576 New Zealand
Address used since 09 Nov 2015
Christopher Alexander French - Director
Appointment date: 15 Dec 2005
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 05 Jul 2022
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 13 Oct 2009
Richard William Alexander French - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 07 Aug 2018
Address: Whitford, Auckland, 2576 New Zealand
Address used since 09 Nov 2015
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