Rpns Limited was started on 27 Jan 2015 and issued an NZ business identifier of 9429041568224. This registered LTD company has been managed by 5 directors: Catherine Michelle Flanagan - an active director whose contract began on 27 Jan 2015,
James Francis Flanagan - an active director whose contract began on 27 Jan 2015,
Stephen Grant Anderson - an inactive director whose contract began on 27 Jan 2015 and was terminated on 28 Feb 2020,
Timothy Samuel Seaton Donaldson - an inactive director whose contract began on 27 Apr 2016 and was terminated on 28 Feb 2020,
Alan Murray Malcolmson - an inactive director whose contract began on 27 Jan 2015 and was terminated on 26 Apr 2016.
According to our data (updated on 01 Apr 2024), the company filed 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, service).
Up to 11 Mar 2022, Rpns Limited had been using 167 Main North Road, Christchurch, Christchurch as their registered address.
A total of 200000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Flanagan, James Francis (a director) located at Rangiora postcode 7400.
Another group consists of 3 shareholders, holds 100% shares (exactly 199998 shares) and includes
Flanagan, Catherine Michelle - located at Rangiora,
Flanagan, Sean Paul - located at Rangiora,
Flanagan, James Francis - located at Rangiora.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Flanagan, Catherine Michelle, located at Rangiora (a director). Rpns Limited is classified as "Grocery supermarket operation" (ANZSIC G411040).
Previous address
Address: 167 Main North Road, Christchurch, Christchurch, 8140 New Zealand
Registered & physical address used from 27 Jan 2015 to 11 Mar 2022
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Flanagan, James Francis |
Rangiora 7400 New Zealand |
27 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 199998 | |||
| Director | Flanagan, Catherine Michelle |
Rangiora 7400 New Zealand |
27 Jan 2015 - |
| Individual | Flanagan, Sean Paul |
Rangiora 7400 New Zealand |
28 Feb 2020 - |
| Director | Flanagan, James Francis |
Rangiora 7400 New Zealand |
27 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Flanagan, Catherine Michelle |
Rangiora 7400 New Zealand |
27 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Company Number: 391297 |
Christchurch 5 New Zealand |
27 Jan 2015 - 28 Feb 2020 |
| Entity | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Company Number: 391297 |
Christchurch 5 New Zealand |
27 Jan 2015 - 28 Feb 2020 |
| Individual | Deuchrass, Warwick |
Wanaka 9305 New Zealand |
27 Jan 2015 - 28 Feb 2020 |
Catherine Michelle Flanagan - Director
Appointment date: 27 Jan 2015
Address: Rangiora, 7400 New Zealand
Address used since 05 Dec 2023
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 16 Sep 2020
Address: Rangiora, 7400 New Zealand
Address used since 27 Jan 2015
James Francis Flanagan - Director
Appointment date: 27 Jan 2015
Address: Rangiora, 7400 New Zealand
Address used since 05 Dec 2023
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 16 Sep 2020
Address: Rangiora, 7400 New Zealand
Address used since 27 Jan 2015
Stephen Grant Anderson - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 28 Feb 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 27 Jan 2015
Timothy Samuel Seaton Donaldson - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 28 Feb 2020
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 30 May 2017
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 27 Apr 2016
Alan Murray Malcolmson - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 26 Apr 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Mar 2015
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