Rpg Trustees (2006) Limited was started on 16 Dec 2005 and issued a number of 9429034387252. This registered LTD company has been managed by 8 directors: Christopher Nicholas Jones - an active director whose contract began on 16 Dec 2005,
Richard Loughnan - an active director whose contract began on 16 Dec 2005,
Mark John O'brien - an active director whose contract began on 11 Aug 2014,
Angela Lusty - an active director whose contract began on 01 Oct 2018,
Colin Geoffrey Sheppard - an inactive director whose contract began on 16 Dec 2005 and was terminated on 01 Oct 2018.
As stated in the BizDb database (updated on 31 Mar 2024), the company uses 4 addresses: an address for share register at 83B Tristram Street, Hamilton Central, Hamilton, 3204 (other address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (shareregister address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Up until 19 Feb 2021, Rpg Trustees (2006) Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
A total of 120 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Loughnan, Richard (an individual) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Jones, Christopher Nicholas - located at Hamilton.
The third share allotment (30 shares, 25%) belongs to 1 entity, namely:
Lusty, Angela, located at Fairview Downs, Hamilton (a director).
Other active addresses
Address #4: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Jul 2022
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 27 Sep 2011 to 19 Feb 2021
Address #2: Rpg Limited, 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 28 Apr 2009 to 27 Sep 2011
Address #3: 128 Rostrevor Street, Hamilton
Registered & physical address used from 16 Dec 2005 to 28 Apr 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Loughnan, Richard |
Rd 1 Hamilton 3281 New Zealand |
16 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Jones, Christopher Nicholas |
Hamilton 3286 New Zealand |
16 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Lusty, Angela |
Fairview Downs Hamilton 3214 New Zealand |
12 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | O'brien, Mark John |
Rd 4 Hamilton 3284 New Zealand |
15 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nobes, Jeffrey Donald |
Matamata Matamata 3400 New Zealand |
16 Dec 2005 - 15 Aug 2014 |
| Entity | Rostrevor Administration Limited Shareholder NZBN: 9429038205958 Company Number: 833248 |
12 Sep 2014 - 03 Aug 2017 | |
| Individual | Sheppard, Colin Geoffrey |
Rototuna Hamilton 3210 New Zealand |
16 Dec 2005 - 01 Oct 2018 |
| Individual | Bilas, Brian Thomas Peter |
Saint Andrews Hamilton 3200 New Zealand |
08 Feb 2008 - 12 Sep 2014 |
| Individual | Luxty, Angela |
Rototuna North Hamilton 3210 New Zealand |
01 Oct 2018 - 12 Mar 2019 |
| Entity | Rostrevor Administration Limited Shareholder NZBN: 9429038205958 Company Number: 833248 |
12 Sep 2014 - 03 Aug 2017 | |
| Individual | Jane, Robert Andrew |
Whatawhata |
16 Dec 2005 - 08 Feb 2008 |
Christopher Nicholas Jones - Director
Appointment date: 16 Dec 2005
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 06 Jul 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Jul 2017
Address: Hamilton, 3286 New Zealand
Address used since 10 Jul 2018
Richard Loughnan - Director
Appointment date: 16 Dec 2005
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 06 Jul 2015
Mark John O'brien - Director
Appointment date: 11 Aug 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Jul 2015
Angela Lusty - Director
Appointment date: 01 Oct 2018
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 07 Feb 2019
Colin Geoffrey Sheppard - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 01 Oct 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 13 Jun 2012
Brian Thomas Peter Bilas - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 10 Sep 2014
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 11 Jun 2013
Jeffrey Donald Nobes - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 08 Aug 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Feb 2014
Robert Andrew Jane - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 26 Jun 2009
Address: Whatawhata,
Address used since 16 Dec 2005
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