Rpg Trustees Limited, a registered company, was registered on 07 Mar 2002. 9429036601066 is the number it was issued. This company has been supervised by 8 directors: Christopher Nicholas Jones - an active director whose contract started on 07 Mar 2002,
Richard Loughnan - an active director whose contract started on 07 Mar 2002,
Mark John O'brien - an active director whose contract started on 11 Aug 2014,
Angela Lusty - an active director whose contract started on 01 Oct 2018,
Brian Thomas Peter Bilas - an inactive director whose contract started on 08 Feb 2008 and was terminated on 14 Dec 2021.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Rpg Trustees Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address until 12 May 2021.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 30 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (25 per cent). Lastly we have the next share allocation (30 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 17 Jul 2017 to 12 May 2021
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 20 Jul 2010 to 12 May 2021
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 20 Jul 2010 to 17 Jul 2017
Address: C/- 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 07 Mar 2002 to 20 Jul 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 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 |
07 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | O'brien, Mark John |
Rd 4 Hamilton 3284 New Zealand |
15 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Lusty, Angela |
Fairview Downs Hamilton 3214 New Zealand |
01 Oct 2018 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Jones, Christopher Nicholas |
Hamilton 3286 New Zealand |
07 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheppard, Colin Geoffrey |
Rototuna Hamilton 3210 New Zealand |
07 Mar 2002 - 01 Oct 2018 |
| Entity | Rostrevor Administration Limited Shareholder NZBN: 9429038205958 Company Number: 833248 |
17 Dec 2021 - 17 Dec 2021 | |
| Entity | Rostrevor Administration Limited Shareholder NZBN: 9429038205958 Company Number: 833248 |
17 Dec 2021 - 17 Dec 2021 | |
| Individual | Bilas, Brian Thomas Peter |
Tauranga South Tauranga 3112 New Zealand |
08 Feb 2008 - 17 Dec 2021 |
| Individual | Nobes, Jeffrey Donald |
Matamata Matamata 3400 New Zealand |
07 Mar 2002 - 15 Aug 2014 |
| Individual | Jane, Robert Andrew |
Whatawhata |
07 Mar 2002 - 26 Jun 2009 |
Christopher Nicholas Jones - Director
Appointment date: 07 Mar 2002
Address: Hamilton, 3286 New Zealand
Address used since 10 Jul 2018
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
Richard Loughnan - Director
Appointment date: 07 Mar 2002
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 11 Aug 2014
Angela Lusty - Director
Appointment date: 01 Oct 2018
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 07 Feb 2019
Brian Thomas Peter Bilas - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 14 Dec 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Jul 2021
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 06 Jul 2015
Colin Geoffrey Sheppard - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 01 Oct 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 13 Jun 2012
Jeffrey Donald Nobes - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 08 Aug 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Feb 2014
Robert Andrew Jane - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 26 Jun 2009
Address: Whatawhata,
Address used since 07 Mar 2002
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