Rps Limited was incorporated on 15 Jun 1999 and issued an NZ business number of 9429037580834. The registered LTD company has been managed by 2 directors: Susan Elizabeth Turley - an active director whose contract started on 15 Jun 1999,
Patrick Dean Turley - an inactive director whose contract started on 15 Jun 1999 and was terminated on 21 Oct 2022.
According to our database (last updated on 29 Mar 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Until 29 May 2017, Rps Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
BizDb found old names for this company: from 15 Jun 1999 to 12 Jul 2004 they were called Real Property Strategies Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Hansen & Bate Trustee Company Limited (an entity) located at Hastings,
Turley, Susan Elizabeth (an individual) located at Rd 10, Hastings postcode 4180.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Turley, Susan Elizabeth - located at Rd 10, Hastings.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Nov 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Nov 2011 to 03 Nov 2015
Address: C/- 100 Raffles Street, Napier
Physical & registered address used from 17 Aug 1999 to 17 Aug 1999
Address: C/-winstanley Kerridge, 22 Scott Street, Blenheim
Registered address used from 17 Aug 1999 to 17 Aug 1999
Address: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 17 Aug 1999 to 03 Nov 2011
Address: C/- 100 Raffles Street, Napier
Registered address used from 10 Aug 1999 to 17 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 |
Hastings |
03 Nov 2004 - |
| Individual | Turley, Susan Elizabeth |
Rd 10 Hastings 4180 New Zealand |
03 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Turley, Susan Elizabeth |
Rd 10 Hastings 4180 New Zealand |
15 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turley, Patrick Dean |
Rd 10 Hastings 4180 New Zealand |
15 Jun 1999 - 01 Jun 2023 |
| Individual | Turley, Patrick Dean |
Rd 10 Hastings 4180 New Zealand |
03 Nov 2004 - 01 Jun 2023 |
| Individual | Turley, Patrick Dean |
Rd 10 Hastings 4180 New Zealand |
03 Nov 2004 - 01 Jun 2023 |
Susan Elizabeth Turley - Director
Appointment date: 15 Jun 1999
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 17 Dec 2012
Patrick Dean Turley - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 21 Oct 2022
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 17 Dec 2012
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