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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Blackford, Andrew James |
Queenstown 9371 New Zealand |
22 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fitzgerald, James Owen |
Matua Tauranga 3110 New Zealand |
22 Jun 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Blackford, Julia Louisa |
Queenstown 9371 New Zealand |
22 Jun 2015 - |
Director | Blackford, Andrew James |
Queenstown 9371 New Zealand |
22 Jun 2015 - |
Shares Allocation #4 Number of Shares: 48 | |||
Director | Fitzgerald, James Owen |
Matua Tauranga 3110 New Zealand |
22 Jun 2015 - |
Individual | Fitzgerald, Erin Jane |
Matua Tauranga 3110 New Zealand |
22 Jun 2015 - |
Entity (NZ Limited Company) | East Brewster Trustees 2012 Limited Shareholder NZBN: 9429030805682 |
Rotorua 3010 New Zealand |
22 Jun 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fitzgerald, Erin Jane |
Matua Tauranga 3110 New Zealand |
22 Jun 2015 - |
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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