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Rpr Properties Limited

Type: NZ Limited Company (Ltd)
9429035057437
NZBN
1580963
Company Number
Registered
Company Status
Current address
533 Lower Sefton Road
Sefton
Rangiora Rd 7 7477
New Zealand
Registered & physical & service address used since 24 Mar 2021

Rpr Properties Limited, a registered company, was incorporated on 25 Nov 2004. 9429035057437 is the number it was issued. This company has been supervised by 4 directors: Thomas Charles Richardson - an active director whose contract began on 31 May 2005,
Loretta Rosemary Richardson - an active director whose contract began on 20 Apr 2015,
Emma Rayner Peters - an inactive director whose contract began on 25 Nov 2004 and was terminated on 03 Oct 2014,
Hamish Edwin Scott Russell - an inactive director whose contract began on 31 May 2005 and was terminated on 31 Mar 2007.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 533 Lower Sefton Road, Sefton, Rangiora Rd 7, 7477 (category: registered, physical).
Rpr Properties Limited had been using 61 Saunders Street, Brockville, Dunedin as their registered address until 24 Mar 2021.
A single entity owns all company shares (exactly 120 shares) - Franco Holdings Limited - located at 7477, Sefton, Christchurch.

Addresses

Previous addresses

Address: 61 Saunders Street, Brockville, Dunedin, 9011 New Zealand

Registered & physical address used from 13 Mar 2020 to 24 Mar 2021

Address: 61, Saunders Street Brockville, Dunedin, 9011 New Zealand

Physical & registered address used from 12 Mar 2020 to 13 Mar 2020

Address: Level 2, 115 Lower Stuart Street, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Sep 2018 to 12 Mar 2020

Address: Level 1, 116 Lower Stuart Street, Dunedin, 9016 New Zealand

Physical & registered address used from 22 Jan 2016 to 26 Sep 2018

Address: 1457 Chatto Creek-springvale Road, Rd 3, Alexandra, 9393 New Zealand

Registered & physical address used from 15 Oct 2014 to 22 Jan 2016

Address: 30 Kilpatrick Road, Rd 2, Waitati, 9085 New Zealand

Physical & registered address used from 05 Apr 2013 to 15 Oct 2014

Address: 31 Dalziel Road, Halfway Bush, Dunedin 9010 New Zealand

Registered & physical address used from 05 Jun 2009 to 05 Apr 2013

Address: Level 1, Moray Chambers, 30 Moray Place, Dunedin

Registered & physical address used from 10 May 2007 to 05 Jun 2009

Address: 72 Dow Road, Outram, Dunedin

Registered & physical address used from 02 Mar 2006 to 10 May 2007

Address: Anderson Lloyd Caudwell, Otago House, Cnr Moray Place And Princes Str, Dunedin

Registered & physical address used from 25 Nov 2004 to 02 Mar 2006

Contact info
64 27 5167777
Phone
tom@westacottheights.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 23 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Franco Holdings Limited
Shareholder NZBN: 9429036570492
Sefton
Christchurch
7477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Hamish Edwin Scott Outram
Individual Russell, Bridget Coral Dunedin
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Individual Peters, Emma Rayner Rd2
Waitati
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Directors

Thomas Charles Richardson - Director

Appointment date: 31 May 2005

Address: Sefton, Canterbury, 7477 New Zealand

Address used since 16 Mar 2021

Address: Brockville, Dunedin, 9011 New Zealand

Address used since 18 Oct 2018

Address: Dunedin, 9016 New Zealand

Address used since 01 Jan 2016


Loretta Rosemary Richardson - Director

Appointment date: 20 Apr 2015

Address: Sefton, Rangiora Rd 7, Canterbury, 7477 New Zealand

Address used since 16 Mar 2021

Address: Brockville, Dunedin, 9011 New Zealand

Address used since 18 Oct 2018

Address: Dunedin, 9016 New Zealand

Address used since 01 Jan 2016


Emma Rayner Peters - Director (Inactive)

Appointment date: 25 Nov 2004

Termination date: 03 Oct 2014

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 22 Apr 2010


Hamish Edwin Scott Russell - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 31 Mar 2007

Address: Outram,

Address used since 31 May 2005

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