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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22083 | |||
Entity (NZ Limited Company) | Pingao Trustee 455 Limited Shareholder NZBN: 9429051187064 |
Tauranga Tauranga 3110 New Zealand |
10 Aug 2023 - |
Individual | Harvey, Erin Jean Pare |
Papamoa Beach Papamoa 3118 New Zealand |
10 Aug 2023 - |
Individual | Harvey, Paul Robert |
Papamoa Beach Papamoa 3118 New Zealand |
10 Aug 2023 - |
Shares Allocation #2 Number of Shares: 35416 | |||
Individual | Crane, Nicola Ann |
Hairini Tauranga 3112 New Zealand |
20 Aug 2010 - |
Individual | Crane, Peter John |
Tauranga |
16 May 1988 - |
Shares Allocation #3 Number of Shares: 47499 | |||
Individual | Jackson, Blair Alan |
Papamoa Beach Papamoa 3118 New Zealand |
08 Aug 2005 - |
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 #4 Number of Shares: 47499 | |||
Entity (NZ Limited Company) | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 |
Highland Park Manukau 2010 New Zealand |
22 Dec 2016 - |
Director | Watson, Hilton Francis |
Golflands Auckland 2013 New Zealand |
22 Dec 2016 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Kelly, Rhys |
Matua Tauranga 3110 New Zealand |
29 Nov 2022 - |
Shares Allocation #6 Number of Shares: 45490 | |||
Entity (NZ Limited Company) | Lyon Trustees 2017 Limited Shareholder NZBN: 9429045979347 |
Tauranga Tauranga 3110 New Zealand |
09 Apr 2019 - |
Individual | Ellison, Paul Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 May 1988 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Ellison, Paul Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 May 1988 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Crane, Peter John |
Tauranga |
16 May 1988 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Watson, Hilton Francis |
Golflands Auckland 2013 New Zealand |
22 Dec 2016 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Jackson, Blair Alan |
Papamoa Beach Papamoa 3118 New Zealand |
08 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dibley, Gillian Margaret |
Rd 3 Hamilton 3283 New Zealand |
20 Aug 2010 - 02 Nov 2021 |
Individual | Kilpatrick, David George |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2019 - 15 Dec 2020 |
Individual | Mckeever, Gregory James |
Papamoa New Zealand |
08 Aug 2005 - 20 Jul 2012 |
Individual | Harvey, Paul |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jul 2018 - 10 Aug 2023 |
Individual | Kimpton, Christopher Richard |
Ohope |
03 Jul 2007 - 29 Jul 2008 |
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 | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
20 Aug 2010 - 09 Apr 2019 |
Individual | Conradie, Glendyr Hildor |
Maraetai Auckland 2018 New Zealand |
20 Aug 2010 - 09 Apr 2019 |
Entity | Nicoll Jackson Trustees (conradie) Limited Shareholder NZBN: 9429041833902 Company Number: 5741215 |
St Heliers Auckland Null 1071 New Zealand |
09 Nov 2015 - 09 Apr 2019 |
Individual | Ellison, Fiona Helen |
Bethlehem Tauranga 3110 New Zealand |
20 Aug 2010 - 09 Apr 2019 |
Individual | Rainford, John Richard |
R D 1 Whakatane |
16 May 1988 - 04 Sep 2006 |
Individual | Dibley, Gillian Margaret |
Rd 3 Hamilton 3283 New Zealand |
20 Aug 2010 - 02 Nov 2021 |
Individual | Dibley, Gillian Margaret |
Rd 3 Hamilton 3283 New Zealand |
20 Aug 2010 - 02 Nov 2021 |
Individual | Thompson, David Maurice |
Welcome Bay Tauranga |
04 Sep 2006 - 03 Jul 2007 |
Individual | Ellison, Fiona Helen |
Rd 3 Tauranga 3173 New Zealand |
20 Aug 2010 - 09 Apr 2019 |
Individual | Conradie, Andre Stephanus |
Maraetai Auckland 2018 New Zealand |
24 Aug 2004 - 09 Apr 2019 |
Individual | Ogle, Kate Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2019 - 15 Dec 2020 |
Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
20 Aug 2010 - 09 Nov 2015 | |
Individual | Spooner, Stacey Leigh |
Ohope |
04 Sep 2006 - 03 Jul 2007 |
Individual | Patterson, John David |
Whakatane |
16 May 1988 - 24 Aug 2004 |
Entity | Nicoll Jackson Trustees (conradie) Limited Shareholder NZBN: 9429041833902 Company Number: 5741215 |
St Heliers Auckland Null 1071 New Zealand |
09 Nov 2015 - 09 Apr 2019 |
Individual | Conradie, Andre Stephanus |
Maraetai Auckland 2018 New Zealand |
24 Aug 2004 - 09 Apr 2019 |
Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
20 Aug 2010 - 09 Nov 2015 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
20 Aug 2010 - 09 Apr 2019 |
Individual | Conradie, Andre Stephanus |
Maraetai Auckland 2018 New Zealand |
24 Aug 2004 - 09 Apr 2019 |
Individual | Conradie, Glendyr Hildor |
Maraetai Auckland 2018 New Zealand |
20 Aug 2010 - 09 Apr 2019 |
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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