General information
Rpc Limited
Type: NZ Limited Company (Ltd)9429039462374
New Zealand Business Number
389938
Company Number
Registered
Company Status
Rpc Limited (issued a business number of 9429039462374) was registered on 16 May 1988. 2 addresses are currently in use by the company: 321 Maunganui Road, Mount Maunganui, 3116 (type: physical, service). 144 The Strand, Whakatane had been their registered address, until 09 Jun 2008. Rpc Limited used other names, namely: Rainford Patterson Crane Limited from 24 Jun 1991 to 19 Mar 1997, Rainford Patterson Kane Limited (16 May 1988 to 24 Jun 1991). 200000 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group is composed of 3 entities and holds 22083 shares (11.04% of shares), namely:
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,
Harvey, Paul Robert (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 17.71% of all shares (35416 shares); it includes
Crane, Nicola Ann (an individual) - located at Hairini, Tauranga,
Crane, Peter John (an individual) - located at Tauranga. The third group of shareholders, share allocation (47499 shares, 23.75%) belongs to 3 entities, namely:
Jackson, Blair Alan, located at Papamoa Beach, Papamoa (an individual),
Jackson, Michele Leah, located at Papamoa Beach, Papamoa (an individual),
Clm Trustees 2017 Limited, located at 247 Cameron Road, Tauranga (an entity). Businesscheck's database was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 321 Maunganui Road, Mount Maunganui, 3116 | Physical & service & registered | 09 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Crane
Hairini, Tauranga, 3112
Address used since 20 May 2015 |
Director | 19 Mar 1991 - current |
|
Paul Andrew Ellison
Rd 3, Tauranga, 3173
Address used since 31 Aug 2009
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Apr 2019 |
Director | 02 Apr 1998 - current |
|
Blair Alan Jackson
Papamoa Beach, Papamoa, 3118
Address used since 12 Oct 2021
Papamoa Beach, Papamoa, 3118
Address used since 20 Oct 2017
Papamoa Beach, 3118
Address used since 01 Jul 2011 |
Director | 17 Apr 2009 - current |
|
Hilton Francis Watson
Golflands, Auckland, 2013
Address used since 18 May 2023
Highland Park, Auckland, 2010
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Andre Stephanus Conradie
Maraetai, Auckland, 2018
Address used since 26 Oct 2016 |
Director | 27 May 2004 - 31 Mar 2019 |
|
Christopher Richard Kimpton
Ohope,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 10 Oct 2008 |
|
John Richard Rainford
R D 1, Whakatane,
Address used since 16 May 1988 |
Director | 16 May 1988 - 30 Jun 2007 |
|
John David Patterson
Whakatane,
Address used since 16 May 1988 |
Director | 16 May 1988 - 26 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 144 The Strand, Whakatane | Registered & physical | 14 May 2002 - 09 Jun 2008 |
| 234a The Strand, Whakatane | Physical | 27 Jun 1997 - 14 May 2002 |
| C/o Fenwicke Radford & Robison, The Strand, Whakatane | Registered | 18 Jun 1996 - 14 May 2002 |
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22083
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Harvey, Paul Robert Individual |
Papamoa Beach Papamoa 3118 |
10 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 35416
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane, Nicola Ann Individual |
Hairini Tauranga 3112 |
20 Aug 2010 - current |
|
Crane, Peter John Individual |
Tauranga |
16 May 1988 - current |
Shares Allocation #3 Number of Shares: 47499
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Blair Alan Individual |
Papamoa Beach Papamoa 3118 |
08 Aug 2005 - 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 #4 Number of Shares: 47499
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Entity (NZ Limited Company) |
Highland Park Manukau 2010 |
22 Dec 2016 - current |
|
Watson, Hilton Francis Director |
Golflands Auckland 2013 |
22 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Rhys Individual |
Matua Tauranga 3110 |
29 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 45490
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon Trustees 2017 Limited Shareholder NZBN: 9429045979347 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Apr 2019 - current |
|
Ellison, Paul Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
16 May 1988 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Paul Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
16 May 1988 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane, Peter John Individual |
Tauranga |
16 May 1988 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Hilton Francis Director |
Golflands Auckland 2013 |
22 Dec 2016 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Blair Alan Individual |
Papamoa Beach Papamoa 3118 |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dibley, Gillian Margaret Individual |
Rd 3 Hamilton 3283 |
20 Aug 2010 - 02 Nov 2021 |
|
Kilpatrick, David George Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Dec 2019 - 15 Dec 2020 |
|
Mckeever, Gregory James Individual |
Papamoa |
08 Aug 2005 - 20 Jul 2012 |
|
Harvey, Paul Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2018 - 10 Aug 2023 |
|
Kimpton, Christopher Richard Individual |
Ohope |
03 Jul 2007 - 29 Jul 2008 |
|
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 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
20 Aug 2010 - 09 Apr 2019 |
|
Conradie, Glendyr Hildor Individual |
Maraetai Auckland 2018 |
20 Aug 2010 - 09 Apr 2019 |
|
Nicoll Jackson Trustees (conradie) Limited Shareholder NZBN: 9429041833902 Company Number: 5741215 Entity |
St Heliers Auckland Null 1071 |
09 Nov 2015 - 09 Apr 2019 |
|
Ellison, Fiona Helen Individual |
Bethlehem Tauranga 3110 |
20 Aug 2010 - 09 Apr 2019 |
|
Rainford, John Richard Individual |
R D 1 Whakatane |
16 May 1988 - 04 Sep 2006 |
|
Dibley, Gillian Margaret Individual |
Rd 3 Hamilton 3283 |
20 Aug 2010 - 02 Nov 2021 |
|
Dibley, Gillian Margaret Individual |
Rd 3 Hamilton 3283 |
20 Aug 2010 - 02 Nov 2021 |
|
Thompson, David Maurice Individual |
Welcome Bay Tauranga |
04 Sep 2006 - 03 Jul 2007 |
|
Ellison, Fiona Helen Individual |
Rd 3 Tauranga 3173 |
20 Aug 2010 - 09 Apr 2019 |
|
Conradie, Andre Stephanus Individual |
Maraetai Auckland 2018 |
24 Aug 2004 - 09 Apr 2019 |
|
Ogle, Kate Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Dec 2019 - 15 Dec 2020 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
20 Aug 2010 - 09 Nov 2015 | |
|
Spooner, Stacey Leigh Individual |
Ohope |
04 Sep 2006 - 03 Jul 2007 |
|
Patterson, John David Individual |
Whakatane |
16 May 1988 - 24 Aug 2004 |
|
Nicoll Jackson Trustees (conradie) Limited Shareholder NZBN: 9429041833902 Company Number: 5741215 Entity |
St Heliers Auckland Null 1071 |
09 Nov 2015 - 09 Apr 2019 |
|
Conradie, Andre Stephanus Individual |
Maraetai Auckland 2018 |
24 Aug 2004 - 09 Apr 2019 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
20 Aug 2010 - 09 Nov 2015 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
20 Aug 2010 - 09 Apr 2019 |
|
Conradie, Andre Stephanus Individual |
Maraetai Auckland 2018 |
24 Aug 2004 - 09 Apr 2019 |
|
Conradie, Glendyr Hildor Individual |
Maraetai Auckland 2018 |
20 Aug 2010 - 09 Apr 2019 |
Location
Companies nearby
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Mt Maunganui Bakery (2004) Limited 321 Maunganui Road |
|
R P C Holdings 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 |