Rfc Properties Limited was started on 20 Nov 1978 and issued a number of 9429040294179. This registered LTD company has been run by 2 directors: Denise Carolyn Lane - an active director whose contract started on 12 Aug 1992,
Andrew Peter Lane - an active director whose contract started on 12 Aug 1992.
According to our database (updated on 10 Mar 2024), the company registered 1 address: 52 Filleul Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Until 31 Oct 2018, Rfc Properties Limited had been using 268 Stuart Street, Dunedin as their physical address.
BizDb identified past names for the company: from 07 May 1985 to 20 Jul 2004 they were named Regent Foodcentre Limited, from 20 Nov 1978 to 07 May 1985 they were named Devereux's Dainty Dairy Limited.
A total of 50000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lane, Andrew Peter (an individual) located at Roslyn, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Lane, Denise Carolyn - located at Roslyn, Dunedin.
The third share allocation (49998 shares, 100%) belongs to 3 entities, namely:
Gca Legal Trustee 2019 Limited, located at Dunedin Central, Dunedin (an entity),
Lane, Denise Carolyn, located at Roslyn, Dunedin (an individual),
Lane, Andrew Peter, located at Roslyn, Dunedin (an individual).
Previous addresses
Address: 268 Stuart Street, Dunedin New Zealand
Physical & registered address used from 13 Nov 2003 to 31 Oct 2018
Address: C/- L Turnbull, 2nd Floor Security Building, 115 Stuart Street, Dunedin
Registered address used from 21 Jul 1999 to 13 Nov 2003
Address: 2nd Floor Security Building, 115 Stuart Street, Dunedin
Physical address used from 17 Feb 1992 to 13 Nov 2003
Address: Same As Registered Office Address
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lane, Andrew Peter |
Roslyn Dunedin 9010 New Zealand |
20 Nov 1978 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lane, Denise Carolyn |
Roslyn Dunedin 9010 New Zealand |
20 Nov 1978 - |
| Shares Allocation #3 Number of Shares: 49998 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 |
Dunedin Central Dunedin 9016 New Zealand |
06 Dec 2019 - |
| Individual | Lane, Denise Carolyn |
Roslyn Dunedin 9010 New Zealand |
20 Nov 1978 - |
| Individual | Lane, Andrew Peter |
Roslyn Dunedin 9010 New Zealand |
20 Nov 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, John Garth |
Dunedin Central Dunedin 9016 New Zealand |
20 Nov 1978 - 31 Jul 2015 |
| Entity | Lane Group Trustees Limited Shareholder NZBN: 9429030206021 Company Number: 4460438 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2017 - 06 Dec 2019 |
| Entity | Lane Group Trustees Limited Shareholder NZBN: 9429030206021 Company Number: 4460438 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2017 - 06 Dec 2019 |
Denise Carolyn Lane - Director
Appointment date: 12 Aug 1992
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Dec 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 21 Jun 2010
Andrew Peter Lane - Director
Appointment date: 12 Aug 1992
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Dec 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 21 Jun 2010
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