General information
R P C Holdings Limited
Type: NZ Limited Company (Ltd)9429038770678
New Zealand Business Number
610255
Company Number
Registered
Company Status
R P C Holdings Limited (issued an NZBN of 9429038770678) was registered on 30 Mar 1994. 2 addresses are in use by the company: 321 Maunganui Road, Mount Maunganui, 3116 (type: registered, physical). 144 The Strand, Whakatane had been their physical address, up to 09 Jun 2008. 3000 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 446 shares (14.87 per cent of shares), namely:
Harvey, Paul Robert (an individual) located at Papamoa Beach, Papamoa postcode 3118,
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. As far as the second group is concerned, a total of 1 shareholder holds 4.5 per cent of all shares (exactly 135 shares); it includes
Kelly, Rhys James (an individual) - located at Cambridge. The next group of shareholders, share allotment (310 shares, 10.33%) belongs to 2 entities, namely:
Crane, Peter John, located at Hairini, Tauranga (an individual),
Crane, Nicola Ann, located at Hairini, Tauranga (an individual). The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 321 Maunganui Road, Mount Maunganui, 3116 | Registered & physical & service | 09 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Crane
Hairini, Tauranga, 3112
Address used since 22 May 2015 |
Director | 30 Mar 1994 - current |
|
Paul Andrew Ellison
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Apr 2019
Rd 3, Tauranga, 3173
Address used since 31 May 2010 |
Director | 02 Apr 1998 - current |
|
Blair Alan Jackson
Papamoa Beach, Papamoa, 3118
Address used since 11 May 2020
Papamoa Beach, 3118
Address used since 01 Jul 2011 |
Director | 31 Aug 2010 - current |
|
Hilton Francis Watson
Golflands, Auckland, 2013
Address used since 16 May 2024
Golflands, Auckland, 2013
Address used since 09 May 2022
Highland Park, Auckland, 2010
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Paul Robert Harvey
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Andre Stephanus Conradie
Maraetai, Auckland, 2018
Address used since 26 Oct 2016 |
Director | 27 May 2004 - 31 Mar 2019 |
|
John Richard Rainford
Rd1, Whakatane,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 30 Jun 2007 |
|
John David Patterson
Whakatane,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 26 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 144 The Strand, Whakatane | Physical & registered | 14 May 2002 - 09 Jun 2008 |
| 234a The Strand, Whakatane | Physical | 27 Jun 1997 - 14 May 2002 |
| 178 The Strand, Whakatane | Registered | 18 Jun 1996 - 14 May 2002 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
24 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 446
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Paul Robert Individual |
Papamoa Beach Papamoa 3118 |
10 Aug 2023 - current |
|
Pingao Trustee 455 Limited Shareholder NZBN: 9429051187064 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Aug 2023 - current |
|
Harvey, Erin Jean Pare Individual |
Papamoa Beach Papamoa 3118 |
10 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Rhys James Individual |
Cambridge 3434 |
14 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 310
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane, Peter John Individual |
Hairini Tauranga 3112 |
30 Mar 1994 - current |
|
Crane, Nicola Ann Individual |
Hairini Tauranga 3112 |
18 Jan 2010 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Hilton Francis Director |
Golflands Auckland 2013 |
22 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 681
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Paul Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
27 May 2005 - current |
|
Lyon Trustees 2017 Limited Shareholder NZBN: 9429045979347 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Apr 2019 - current |
Shares Allocation #6 Number of Shares: 711
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Blair Alan Individual |
Papamoa Beach Papamoa 3118 |
31 May 2011 - current |
|
Jackson, Michele Leah Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2018 - current |
|
Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
04 Jul 2018 - current |
Shares Allocation #7 Number of Shares: 713
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Hilton Francis Director |
Golflands Auckland 2013 |
22 Dec 2016 - current |
|
Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
22 Dec 2016 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane, Peter John Individual |
Hairini Tauranga 3112 |
30 Mar 1994 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Paul Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
27 May 2005 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Blair Alan Individual |
Papamoa Beach Papamoa 3118 |
31 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogle, Kate Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Dec 2019 - 15 Dec 2020 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
31 May 2010 - 09 Apr 2019 |
|
Kelly, Rhys Individual |
Cambridge 3434 |
29 Nov 2022 - 14 Oct 2024 |
|
Peter John, Crane Individual |
Tauranga |
18 Jan 2010 - 14 Oct 2024 |
|
Peter John, Crane Individual |
Tauranga |
18 Jan 2010 - 14 Oct 2024 |
|
Peter John, Crane Individual |
Tauranga |
18 Jan 2010 - 14 Oct 2024 |
|
Peter John, Crane Individual |
Tauranga |
18 Jan 2010 - 14 Oct 2024 |
|
Peter John, Crane Individual |
Tauranga |
18 Jan 2010 - 14 Oct 2024 |
|
Conradie, Andre Stephanus Individual |
Maraetai Auckland 2018 |
31 May 2010 - 09 Apr 2019 |
|
Harvey, Paul Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2018 - 10 Aug 2023 |
|
Patterson, John David Individual |
Whakatane |
30 Mar 1994 - 27 May 2005 |
|
Conradie, Glendyr Hildor Individual |
Maraetai Auckland 2018 |
31 May 2010 - 09 Apr 2019 |
|
Dibley, Gillian Margaret Individual |
Rd 3 Hamilton 3283 |
18 Jan 2010 - 04 May 2021 |
|
Harvey, Paul Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2018 - 10 Aug 2023 |
|
Harvey, Paul Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2018 - 10 Aug 2023 |
|
Harvey, Paul Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2018 - 10 Aug 2023 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
31 May 2010 - 30 Nov 2016 | |
|
Dibley, Gillian Margaret Individual |
Rd 3 Hamilton 3283 |
18 Jan 2010 - 04 May 2021 |
|
Kilpatrick, David George Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Dec 2019 - 15 Dec 2020 |
|
Ellison, Paul Andrew Individual |
R D 3 Tauranga |
31 May 2010 - 09 Apr 2019 |
|
Nicoll Jackson Trustees (conradie) Limited Shareholder NZBN: 9429041833902 Company Number: 5741215 Entity |
St Heliers Auckland 1071 |
30 Nov 2016 - 09 Apr 2019 |
|
Conradie, Glendyr Hildor Individual |
Maraetai Auckland 2018 |
31 May 2010 - 09 Apr 2019 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
31 May 2010 - 30 Nov 2016 | |
|
Nicoll Jackson Trustees (conradie) Limited Shareholder NZBN: 9429041833902 Company Number: 5741215 Entity |
St Heliers Auckland 1071 |
30 Nov 2016 - 09 Apr 2019 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
31 May 2010 - 09 Apr 2019 |
|
Dibley, Gillian Margaret Individual |
Rd 3 Hamilton 3283 |
18 Jan 2010 - 04 May 2021 |
|
Ellison, Fiona Helen Individual |
R D 3 Tauranga |
31 May 2010 - 09 Apr 2019 |
|
Ellison, Paul Andrew Individual |
R D 3 Tauranga |
31 May 2010 - 09 Apr 2019 |
|
Conradie, Andre Stephanus Individual |
Maraetai Auckland 2018 |
27 May 2005 - 09 Apr 2019 |
|
Ellison, Fiona Helen Individual |
R D 3 Tauranga |
31 May 2010 - 09 Apr 2019 |
|
Ellison, Paul Andrew Individual |
Otumoetai Tauranga |
30 Mar 1994 - 27 May 2005 |
|
Conradie, Andre Stephanus Individual |
Maraetai Auckland 2018 |
31 May 2010 - 09 Apr 2019 |
|
Rainford, John Richard Individual |
Rd1 Whakatane |
30 Mar 1994 - 27 May 2005 |
Location
Companies nearby
 |
Mt Maunganui Bakery (2004) Limited 321 Maunganui Road |
|
Rpc Limited 321 Maunganui Road |
|
Swagger Inn Pub Co Limited 317 Maunganui Road |
|
Willetts Trustees Limited 317 Maunganui Road |
|
Voodoo Hospo Limited 315 Maunganui Road |
|
Satori Lounge Limited 309 Maunganui Road |