R P C Holdings Limited, a registered company, was incorporated on 30 Mar 1994. 9429038770678 is the number it was issued. This company has been managed by 7 directors: Peter John Crane - an active director whose contract started on 30 Mar 1994,
Paul Andrew Ellison - an active director whose contract started on 02 Apr 1998,
Blair Alan Jackson - an active director whose contract started on 31 Aug 2010,
Hilton Francis Watson - an active director whose contract started on 01 Apr 2016,
Andre Stephanus Conradie - an inactive director whose contract started on 27 May 2004 and was terminated on 31 Mar 2019.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 321 Maunganui Road, Mount Maunganui, 3116 (category: registered, physical).
R P C Holdings Limited had been using 144 The Strand, Whakatane as their physical address up until 09 Jun 2008.
A total of 3000 shares are allocated to 17 shareholders (10 groups). The first group includes 1 share (0.03 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 331 shares (11.03 per cent). Finally we have the next share allotment (530 shares 17.67 per cent) made up of 2 entities.
Previous addresses
Address: 144 The Strand, Whakatane
Physical & registered address used from 14 May 2002 to 09 Jun 2008
Address: 234a The Strand, Whakatane
Physical address used from 27 Jun 1997 to 14 May 2002
Address: 178 The Strand, Whakatane
Registered address used from 18 Jun 1996 to 14 May 2002
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Watson, Hilton Francis |
Golflands Auckland 2013 New Zealand |
22 Dec 2016 - |
Shares Allocation #2 Number of Shares: 331 | |||
Individual | Harvey, Erin Jean Pare |
Papamoa Beach Papamoa 3118 New Zealand |
10 Aug 2023 - |
Entity (NZ Limited Company) | Pingao Trustee 455 Limited Shareholder NZBN: 9429051187064 |
Tauranga Tauranga 3110 New Zealand |
10 Aug 2023 - |
Individual | Harvey, Paul Robert |
Papamoa Beach Papamoa 3118 New Zealand |
10 Aug 2023 - |
Shares Allocation #3 Number of Shares: 530 | |||
Individual | Crane, Nicola Ann |
Tauranga New Zealand |
18 Jan 2010 - |
Individual | Peter John, Crane |
Tauranga New Zealand |
18 Jan 2010 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Kelly, Rhys |
Matua Tauranga 3110 New Zealand |
29 Nov 2022 - |
Shares Allocation #5 Number of Shares: 681 | |||
Individual | Ellison, Paul Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 May 2005 - |
Entity (NZ Limited Company) | Lyon Trustees 2017 Limited Shareholder NZBN: 9429045979347 |
Tauranga Tauranga 3110 New Zealand |
09 Apr 2019 - |
Shares Allocation #6 Number of Shares: 711 | |||
Individual | Jackson, Blair Alan |
Papamoa Beach Papamoa 3118 New Zealand |
31 May 2011 - |
Individual | Jackson, Michele Leah |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jul 2018 - |
Entity (NZ Limited Company) | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 |
247 Cameron Road Tauranga 3110 New Zealand |
04 Jul 2018 - |
Shares Allocation #7 Number of Shares: 713 | |||
Director | Watson, Hilton Francis |
Golflands Auckland 2013 New Zealand |
22 Dec 2016 - |
Entity (NZ Limited Company) | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 |
Highland Park Manukau 2010 New Zealand |
22 Dec 2016 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Crane, Peter John |
Tauranga |
30 Mar 1994 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Ellison, Paul Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 May 2005 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Jackson, Blair Alan |
Papamoa Beach Papamoa 3118 New Zealand |
31 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Conradie, Andre Stephanus |
Maraetai Auckland 2018 New Zealand |
31 May 2010 - 09 Apr 2019 |
Individual | Harvey, Paul |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jul 2018 - 10 Aug 2023 |
Individual | Patterson, John David |
Whakatane |
30 Mar 1994 - 27 May 2005 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
31 May 2010 - 09 Apr 2019 |
Individual | Conradie, Glendyr Hildor |
Maraetai Auckland 2018 New Zealand |
31 May 2010 - 09 Apr 2019 |
Individual | Dibley, Gillian Margaret |
Rd 3 Hamilton 3283 New Zealand |
18 Jan 2010 - 04 May 2021 |
Individual | Harvey, Paul |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jul 2018 - 10 Aug 2023 |
Individual | Harvey, Paul |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jul 2018 - 10 Aug 2023 |
Individual | Harvey, Paul |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jul 2018 - 10 Aug 2023 |
Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
31 May 2010 - 30 Nov 2016 | |
Individual | Dibley, Gillian Margaret |
Rd 3 Hamilton 3283 New Zealand |
18 Jan 2010 - 04 May 2021 |
Individual | Kilpatrick, David George |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2019 - 15 Dec 2020 |
Individual | Ellison, Paul Andrew |
R D 3 Tauranga New Zealand |
31 May 2010 - 09 Apr 2019 |
Entity | Nicoll Jackson Trustees (conradie) Limited Shareholder NZBN: 9429041833902 Company Number: 5741215 |
St Heliers Auckland 1071 New Zealand |
30 Nov 2016 - 09 Apr 2019 |
Individual | Conradie, Glendyr Hildor |
Maraetai Auckland 2018 New Zealand |
31 May 2010 - 09 Apr 2019 |
Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
31 May 2010 - 30 Nov 2016 | |
Entity | Nicoll Jackson Trustees (conradie) Limited Shareholder NZBN: 9429041833902 Company Number: 5741215 |
St Heliers Auckland 1071 New Zealand |
30 Nov 2016 - 09 Apr 2019 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
31 May 2010 - 09 Apr 2019 |
Individual | Dibley, Gillian Margaret |
Rd 3 Hamilton 3283 New Zealand |
18 Jan 2010 - 04 May 2021 |
Individual | Ellison, Fiona Helen |
R D 3 Tauranga New Zealand |
31 May 2010 - 09 Apr 2019 |
Individual | Ellison, Paul Andrew |
R D 3 Tauranga New Zealand |
31 May 2010 - 09 Apr 2019 |
Individual | Ogle, Kate Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2019 - 15 Dec 2020 |
Individual | Conradie, Andre Stephanus |
Maraetai Auckland 2018 New Zealand |
27 May 2005 - 09 Apr 2019 |
Individual | Ellison, Fiona Helen |
R D 3 Tauranga New Zealand |
31 May 2010 - 09 Apr 2019 |
Individual | Ellison, Paul Andrew |
Otumoetai Tauranga |
30 Mar 1994 - 27 May 2005 |
Individual | Conradie, Andre Stephanus |
Maraetai Auckland 2018 New Zealand |
31 May 2010 - 09 Apr 2019 |
Individual | Rainford, John Richard |
Rd1 Whakatane |
30 Mar 1994 - 27 May 2005 |
Peter John Crane - Director
Appointment date: 30 Mar 1994
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 22 May 2015
Paul Andrew Ellison - Director
Appointment date: 02 Apr 1998
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Apr 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 31 May 2010
Blair Alan Jackson - Director
Appointment date: 31 Aug 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 May 2020
Address: Papamoa Beach, 3118 New Zealand
Address used since 01 Jul 2011
Hilton Francis Watson - Director
Appointment date: 01 Apr 2016
Address: Golflands, Auckland, 2013 New Zealand
Address used since 09 May 2022
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Apr 2016
Andre Stephanus Conradie - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 31 Mar 2019
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 26 Oct 2016
John Richard Rainford - Director (Inactive)
Appointment date: 30 Mar 1994
Termination date: 30 Jun 2007
Address: Rd1, Whakatane,
Address used since 30 Mar 1994
John David Patterson - Director (Inactive)
Appointment date: 30 Mar 1994
Termination date: 26 May 2005
Address: Whakatane,
Address used since 30 Mar 1994
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