General information
Rpr Enterprises Limited
Type: NZ Limited Company (Ltd)9429035057611
New Zealand Business Number
1580966
Company Number
Registered
Company Status
Rpr Enterprises Limited (issued an NZ business identifier of 9429035057611) was launched on 25 Nov 2004. 2 addresses are in use by the company: 533 Lower Sefton Road, Sefton, Canterbury, 7477 (type: registered, physical). 61 Saunders Street, Brockville, Dunedin had been their registered address, until 24 Mar 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Franco Holdings Limited (an entity) located at Sefton, Christchurch postcode 7477. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 533 Lower Sefton Road, Sefton, Canterbury, 7477 | Registered & physical & service | 24 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Richardson
Sefton, Canterbury, 7477
Address used since 16 Mar 2021
Dunedin, 9016
Address used since 11 Mar 2016
Brockville, Dunedin, 9011
Address used since 12 Apr 2018 |
Director | 31 May 2005 - current |
|
Loretta Rosemary Richardson
Sefton, Canterbury, 7477
Address used since 16 Mar 2021
Dunedin, 9016
Address used since 11 Mar 2016
Brockville, Dunedin, 9011
Address used since 12 Apr 2018 |
Director | 20 Apr 2015 - current |
|
Emma Rayner Peters
Rd 2, Waitati, 9085
Address used since 22 Apr 2010 |
Director | 25 Nov 2004 - 03 Oct 2014 |
|
Hamish Edwin Scott Russell
Outram,
Address used since 31 May 2005 |
Director | 31 May 2005 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Saunders Street, Brockville, Dunedin, 9011 | Registered & physical | 13 Mar 2020 - 24 Mar 2021 |
| Level 2 115 Lower Stuart Street, Dunedin, 9016 | Registered & physical | 26 Sep 2018 - 13 Mar 2020 |
| Level 1116 Lower Stuart Street, Dunedin, 9016 | Registered & physical | 21 Mar 2016 - 26 Sep 2018 |
| 1457 Chatto Creek-springvale Road, Rd 3, Alexandra, 9393 | Registered & physical | 15 Oct 2014 - 21 Mar 2016 |
| 30 Kilpatrick Road, Rd 2, Waitati, 9085 | Physical & registered | 05 Apr 2013 - 15 Oct 2014 |
| 31 Dalziel Road, Halfway Bush, Dunedin 9010 | Physical & registered | 05 Jun 2009 - 05 Apr 2013 |
| Level 1, Moray Chambers, 30 Moray Place, Dunedin | Registered & physical | 10 May 2007 - 05 Jun 2009 |
| 72 Dow Road, Outram, Dunedin | Registered & physical | 10 Apr 2006 - 10 May 2007 |
| Anderson Lloyd Caudwell, Otago House, Cnr Moray Place & Princes Streets, Dunedin | Registered & physical | 25 Nov 2004 - 10 Apr 2006 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
23 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Franco Holdings Limited Shareholder NZBN: 9429036570492 Entity (NZ Limited Company) |
Sefton Christchurch 7477 |
29 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
25 Nov 2004 - 26 Feb 2015 | |
|
Peters, Emma Rayner Individual |
Rd2 Waitati |
25 Nov 2004 - 26 Feb 2015 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
29 Jun 2005 - 29 Jun 2005 | |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
29 Jun 2005 - 29 Jun 2005 | |
|
Russell, Bridget Coral Individual |
Dunedin |
29 Jun 2005 - 27 Jun 2010 |
|
Russell, Hamish Edwin Scott Individual |
Dunedin |
29 Jun 2005 - 27 Jun 2010 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
25 Nov 2004 - 26 Feb 2015 |
Location
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