R.r.s. Properties Limited, a registered company, was registered on 26 Sep 1995. 9429038437755 is the NZ business identifier it was issued. The company has been managed by 3 directors: Peter John Rattray - an active director whose contract began on 26 Sep 1995,
Michael Herbert Rattray - an active director whose contract began on 26 Sep 1995,
Jane Elizabeth Smith - an active director whose contract began on 26 Sep 1995.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 322 Riccarton Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical).
R.r.s. Properties Limited had been using 3/21 Leslie Hills Drive, Riccarton, Christchurch as their physical address up until 13 Feb 2018.
A total of 30000 shares are allocated to 6 shareholders (5 groups). The first group consists of 4000 shares (13.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (33.33%). Lastly the 3rd share allocation (10000 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 3/21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 17 Feb 2015 to 13 Feb 2018
Address: Cameron & Company, 14 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Mar 2012 to 17 Feb 2015
Address: Cameron & Company, Level 4, Urs House, 287 Durham Street, Christchurch New Zealand
Registered address used from 02 Apr 2009 to 02 Apr 2009
Address: Cameron & Company, Level 4, Urs House, 87 Durham Street, Christchurch New Zealand
Physical address used from 02 Apr 2009 to 02 Apr 2009
Address: Cameron & Co, Floor 4, Landsborough House, 287 Durham Street, Christchurch
Physical address used from 01 Mar 2002 to 02 Apr 2009
Address: Cameron & Company, Floor 4, Landsborough House, 287 Durham Street, Christchurch
Registered address used from 01 Mar 2002 to 02 Apr 2009
Address: C/- Archer Polson Rattray, Level 7, Amuri Courts, 293 Durham Street, Christchurch
Physical address used from 06 Apr 1998 to 01 Mar 2002
Address: C/- Archer Bates Edgar, Landsborough House, 287 Durham Street, Christchurch
Registered address used from 06 Apr 1998 to 01 Mar 2002
Address: C/- Archer Bates Edgar, Landsborough House, 287 Durham Street, Christchurch
Physical address used from 06 Apr 1998 to 06 Apr 1998
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 09 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Rattray, Michael Herbert |
Bryndwr Christchurch 8052 New Zealand |
26 Sep 1995 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Smith, Jane Elizabeth |
Christchurch |
26 Sep 1995 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Rattray, Peter John |
Bryndwr Christchurch 8052 New Zealand |
26 Sep 1995 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Rattray, Michael Herbert |
Christchurch |
18 Apr 2007 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Individual | Smith, Jane Elizabeth (jointly In Trust) |
Christchurch |
26 Sep 1995 - |
Individual | Rattray, Michael Herbert |
Christchurch |
26 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rattray, Susan Jane |
Christchurch |
26 Sep 1995 - 18 Apr 2007 |
Peter John Rattray - Director
Appointment date: 26 Sep 1995
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 16 Oct 2015
Michael Herbert Rattray - Director
Appointment date: 26 Sep 1995
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 28 Apr 2015
Jane Elizabeth Smith - Director
Appointment date: 26 Sep 1995
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 11 Feb 2010
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