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R P C Holdings Limited

Type: NZ Limited Company (Ltd)
9429038770678
NZBN
610255
Company Number
Registered
Company Status
Current address
321 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 09 Jun 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Watson, Hilton Francis Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 331
Individual Harvey, Erin Jean Pare Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Pingao Trustee 455 Limited
Shareholder NZBN: 9429051187064
Tauranga
Tauranga
3110
New Zealand
Individual Harvey, Paul Robert Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 530
Individual Crane, Nicola Ann Tauranga

New Zealand
Individual Peter John, Crane Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Kelly, Rhys Matua
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 681
Individual Ellison, Paul Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Lyon Trustees 2017 Limited
Shareholder NZBN: 9429045979347
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 711
Individual Jackson, Blair Alan Papamoa Beach
Papamoa
3118
New Zealand
Individual Jackson, Michele Leah Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 713
Director Watson, Hilton Francis Golflands
Auckland
2013
New Zealand
Entity (NZ Limited Company) Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Highland Park
Manukau
2010
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Crane, Peter John Tauranga
Shares Allocation #9 Number of Shares: 1
Individual Ellison, Paul Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Jackson, Blair Alan Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Conradie, Andre Stephanus Maraetai
Auckland
2018
New Zealand
Individual Harvey, Paul Papamoa Beach
Papamoa
3118
New Zealand
Individual Patterson, John David Whakatane
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Conradie, Glendyr Hildor Maraetai
Auckland
2018
New Zealand
Individual Dibley, Gillian Margaret Rd 3
Hamilton
3283
New Zealand
Individual Harvey, Paul Papamoa Beach
Papamoa
3118
New Zealand
Individual Harvey, Paul Papamoa Beach
Papamoa
3118
New Zealand
Individual Harvey, Paul Papamoa Beach
Papamoa
3118
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Individual Dibley, Gillian Margaret Rd 3
Hamilton
3283
New Zealand
Individual Kilpatrick, David George Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ellison, Paul Andrew R D 3
Tauranga

New Zealand
Entity Nicoll Jackson Trustees (conradie) Limited
Shareholder NZBN: 9429041833902
Company Number: 5741215
St Heliers
Auckland
1071
New Zealand
Individual Conradie, Glendyr Hildor Maraetai
Auckland
2018
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Entity Nicoll Jackson Trustees (conradie) Limited
Shareholder NZBN: 9429041833902
Company Number: 5741215
St Heliers
Auckland
1071
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Dibley, Gillian Margaret Rd 3
Hamilton
3283
New Zealand
Individual Ellison, Fiona Helen R D 3
Tauranga

New Zealand
Individual Ellison, Paul Andrew R D 3
Tauranga

New Zealand
Individual Ogle, Kate Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Conradie, Andre Stephanus Maraetai
Auckland
2018
New Zealand
Individual Ellison, Fiona Helen R D 3
Tauranga

New Zealand
Individual Ellison, Paul Andrew Otumoetai
Tauranga
Individual Conradie, Andre Stephanus Maraetai
Auckland
2018
New Zealand
Individual Rainford, John Richard Rd1
Whakatane
Directors

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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