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Rct Properties Limited

Type: NZ Limited Company (Ltd)
9429041781722
NZBN
5716678
Company Number
Registered
Company Status
117113175
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
147 Fairy Springs Road
Fairy Springs
Rotorua 3015
New Zealand
Registered & physical & service address used since 26 Aug 2016
147 Fairy Springs Road
Fairy Springs
Rotorua 3015
New Zealand
Postal address used since 02 Sep 2019
147 Fairy Springs Road
Fairy Springs
Rotorua 3015
New Zealand
Delivery address used since 25 Aug 2020

Rct Properties Limited was incorporated on 22 Jun 2015 and issued a New Zealand Business Number of 9429041781722. The registered LTD company has been managed by 2 directors: James Owen Fitzgerald - an active director whose contract started on 22 Jun 2015,
Andrew James Blackford - an active director whose contract started on 22 Jun 2015.
As stated in our data (last updated on 18 Apr 2024), this company uses 1 address: 39 Atley Road, Queenstown, 9371 (types include: registered, service).
Up until 26 Aug 2016, Rct Properties Limited had been using 173 Old Taupo Road, Utuhina, Rotorua as their physical address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Blackford, Andrew James (a director) located at Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fitzgerald, James Owen - located at Matua, Tauranga.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Blackford, Julia Louisa, located at Queenstown (an individual),
Blackford, Andrew James, located at Queenstown (a director). Rct Properties Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: 39 Atley Road, Queenstown, 9371 New Zealand

Postal address used from 29 Aug 2023

Address #5: 39 Atley Road, Queenstown, 9371 New Zealand

Registered & service address used from 06 Sep 2023

Previous address

Address #1: 173 Old Taupo Road, Utuhina, Rotorua, 3015 New Zealand

Physical & registered address used from 22 Jun 2015 to 26 Aug 2016

Contact info
64 21 624591
29 Aug 2023
64 27 2521800
27 Aug 2018 Phone
james@canopytours.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Blackford, Andrew James Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fitzgerald, James Owen Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Blackford, Julia Louisa Queenstown
9371
New Zealand
Director Blackford, Andrew James Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 48
Director Fitzgerald, James Owen Matua
Tauranga
3110
New Zealand
Individual Fitzgerald, Erin Jane Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) East Brewster Trustees 2012 Limited
Shareholder NZBN: 9429030805682
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fitzgerald, Erin Jane Matua
Tauranga
3110
New Zealand
Directors

James Owen Fitzgerald - Director

Appointment date: 22 Jun 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 Aug 2016


Andrew James Blackford - Director

Appointment date: 22 Jun 2015

Address: Queenstown, 9371 New Zealand

Address used since 25 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Jun 2015

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