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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Franco Holdings Limited Shareholder NZBN: 9429036570492 |
Sefton Christchurch 7477 New Zealand |
28 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Hamish Edwin Scott |
Outram |
29 Jun 2005 - 29 Jun 2005 |
Individual | Russell, Bridget Coral |
Dunedin |
29 Jun 2005 - 29 Jun 2005 |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
28 May 2007 - 26 Feb 2015 | |
Individual | Peters, Emma Rayner |
Rd2 Waitati |
25 Nov 2004 - 26 Feb 2015 |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
28 May 2007 - 26 Feb 2015 |
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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