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Rpc Limited

Type: NZ Limited Company (Ltd)
9429039462374
NZBN
389938
Company Number
Registered
Company Status
Current address
321 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 09 Jun 2008

Rpc Limited was launched on 16 May 1988 and issued a number of 9429039462374. This registered LTD company has been supervised by 8 directors: Peter John Crane - an active director whose contract started on 19 Mar 1991,
Paul Andrew Ellison - an active director whose contract started on 02 Apr 1998,
Blair Alan Jackson - an active director whose contract started on 17 Apr 2009,
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.
As stated in BizDb's database (updated on 01 Apr 2024), this company uses 1 address: 321 Maunganui Road, Mount Maunganui, 3116 (category: physical, service).
Up to 09 Jun 2008, Rpc Limited had been using 144 The Strand, Whakatane as their registered address.
BizDb identified former names used by this company: from 24 Jun 1991 to 19 Mar 1997 they were named Rainford Patterson Crane Limited, from 16 May 1988 to 24 Jun 1991 they were named Rainford Patterson Kane Limited.
A total of 200000 shares are allotted to 10 groups (17 shareholders in total). As far as the first group is concerned, 22083 shares are held by 3 entities, namely:
Pingao Trustee 455 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Harvey, Erin Jean Pare (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Harvey, Paul Robert (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 2 shareholders, holds 17.71% shares (exactly 35416 shares) and includes
Crane, Nicola Ann - located at Hairini, Tauranga,
Crane, Peter John - located at Tauranga.
The third share allotment (47499 shares, 23.75%) belongs to 3 entities, namely:
Jackson, Blair Alan, located at Papamoa Beach, Papamoa (an individual),
Jackson, Michele Leah, located at Papamoa Beach, Papamoa (an individual),
Clm Trustees 2017 Limited, located at 247 Cameron Road, Tauranga (an entity).

Addresses

Previous addresses

Address: 144 The Strand, Whakatane

Registered & physical 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: C/o Fenwicke Radford & Robison, The Strand, Whakatane

Registered address used from 18 Jun 1996 to 14 May 2002

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22083
Entity (NZ Limited Company) Pingao Trustee 455 Limited
Shareholder NZBN: 9429051187064
Tauranga
Tauranga
3110
New Zealand
Individual Harvey, Erin Jean Pare Papamoa Beach
Papamoa
3118
New Zealand
Individual Harvey, Paul Robert Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 35416
Individual Crane, Nicola Ann Hairini
Tauranga
3112
New Zealand
Individual Crane, Peter John Tauranga
Shares Allocation #3 Number of Shares: 47499
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 #4 Number of Shares: 47499
Entity (NZ Limited Company) Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Highland Park
Manukau
2010
New Zealand
Director Watson, Hilton Francis Golflands
Auckland
2013
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Kelly, Rhys Matua
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 45490
Entity (NZ Limited Company) Lyon Trustees 2017 Limited
Shareholder NZBN: 9429045979347
Tauranga
Tauranga
3110
New Zealand
Individual Ellison, Paul Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Ellison, Paul Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Crane, Peter John Tauranga
Shares Allocation #9 Number of Shares: 1
Director Watson, Hilton Francis Golflands
Auckland
2013
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 Dibley, Gillian Margaret Rd 3
Hamilton
3283
New Zealand
Individual Kilpatrick, David George Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mckeever, Gregory James Papamoa

New Zealand
Individual Harvey, Paul Papamoa Beach
Papamoa
3118
New Zealand
Individual Kimpton, Christopher Richard Ohope
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 Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Conradie, Glendyr Hildor Maraetai
Auckland
2018
New Zealand
Entity Nicoll Jackson Trustees (conradie) Limited
Shareholder NZBN: 9429041833902
Company Number: 5741215
St Heliers
Auckland
Null 1071
New Zealand
Individual Ellison, Fiona Helen Bethlehem
Tauranga
3110
New Zealand
Individual Rainford, John Richard R D 1
Whakatane
Individual Dibley, Gillian Margaret Rd 3
Hamilton
3283
New Zealand
Individual Dibley, Gillian Margaret Rd 3
Hamilton
3283
New Zealand
Individual Thompson, David Maurice Welcome Bay
Tauranga
Individual Ellison, Fiona Helen Rd 3
Tauranga
3173
New Zealand
Individual Conradie, Andre Stephanus Maraetai
Auckland
2018
New Zealand
Individual Ogle, Kate Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Individual Spooner, Stacey Leigh Ohope
Individual Patterson, John David Whakatane
Entity Nicoll Jackson Trustees (conradie) Limited
Shareholder NZBN: 9429041833902
Company Number: 5741215
St Heliers
Auckland
Null 1071
New Zealand
Individual Conradie, Andre Stephanus Maraetai
Auckland
2018
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Conradie, Andre Stephanus Maraetai
Auckland
2018
New Zealand
Individual Conradie, Glendyr Hildor Maraetai
Auckland
2018
New Zealand
Directors

Peter John Crane - Director

Appointment date: 19 Mar 1991

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 20 May 2015


Paul Andrew Ellison - Director

Appointment date: 02 Apr 1998

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 31 Aug 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Apr 2019


Blair Alan Jackson - Director

Appointment date: 17 Apr 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Oct 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Oct 2017

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 18 May 2023

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


Christopher Richard Kimpton - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 10 Oct 2008

Address: Ohope,

Address used since 01 Apr 2008


John Richard Rainford - Director (Inactive)

Appointment date: 16 May 1988

Termination date: 30 Jun 2007

Address: R D 1, Whakatane,

Address used since 16 May 1988


John David Patterson - Director (Inactive)

Appointment date: 16 May 1988

Termination date: 26 May 2005

Address: Whakatane,

Address used since 16 May 1988

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