Rpg Trustees Limited
Type: NZ Limited Company (Ltd)Rpg Trustees Limited (issued a business number of 9429036601066) was registered on 07 Mar 2002. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, until 12 May 2021. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (25 per cent of shares), namely:
Loughnan, Richard (an individual) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
O'brien, Mark John (an individual) - located at Rd 4, Hamilton. The next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Lusty, Angela, located at Fairview Downs, Hamilton (an individual). Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Nicholas Jones
Hamilton, 3286
Address used since 10 Jul 2018
Saint Andrews, Hamilton, 3200
Address used since 06 Jul 2015
Flagstaff, Hamilton, 3210
Address used since 07 Jul 2017 |
Director | 07 Mar 2002 - current |
|
Richard Loughnan
Rd 1, Hamilton, 3281
Address used since 06 Jul 2015 |
Director | 07 Mar 2002 - current |
|
Mark John O'brien
Rd 4, Hamilton, 3284
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - current |
|
Angela Lusty
Fairview Downs, Hamilton, 3214
Address used since 07 Feb 2019 |
Director | 01 Oct 2018 - current |
|
Brian Thomas Peter Bilas
Tauranga South, Tauranga, 3112
Address used since 15 Jul 2021
Saint Andrews, Hamilton, 3200
Address used since 06 Jul 2015 |
Director | 08 Feb 2008 - 14 Dec 2021 |
|
Colin Geoffrey Sheppard
Rototuna, Hamilton, 3210
Address used since 13 Jun 2012 |
Director | 07 Mar 2002 - 01 Oct 2018 |
|
Jeffrey Donald Nobes
Matamata, Matamata, 3400
Address used since 01 Feb 2014 |
Director | 07 Mar 2002 - 08 Aug 2014 |
|
Robert Andrew Jane
Whatawhata,
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - 26 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 17 Jul 2017 - 12 May 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 20 Jul 2010 - 12 May 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 20 Jul 2010 - 17 Jul 2017 |
| C/- 128 Rostrevor Street, Hamilton | Registered & physical | 07 Mar 2002 - 20 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Richard Individual |
Rd 1 Hamilton 3281 |
07 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Mark John Individual |
Rd 4 Hamilton 3284 |
15 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Angela Individual |
Fairview Downs Hamilton 3214 |
01 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christopher Nicholas Individual |
Hamilton 3286 |
07 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Colin Geoffrey Individual |
Rototuna Hamilton 3210 |
07 Mar 2002 - 01 Oct 2018 |
|
Rostrevor Administration Limited Shareholder NZBN: 9429038205958 Company Number: 833248 Entity |
17 Dec 2021 - 17 Dec 2021 | |
|
Rostrevor Administration Limited Shareholder NZBN: 9429038205958 Company Number: 833248 Entity |
17 Dec 2021 - 17 Dec 2021 | |
|
Bilas, Brian Thomas Peter Individual |
Tauranga South Tauranga 3112 |
08 Feb 2008 - 17 Dec 2021 |
|
Nobes, Jeffrey Donald Individual |
Matamata Matamata 3400 |
07 Mar 2002 - 15 Aug 2014 |
|
Jane, Robert Andrew Individual |
Whatawhata |
07 Mar 2002 - 26 Jun 2009 |
 |
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