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 1 entity and holds 1 share (0.03 per cent of shares), namely:
Watson, Hilton Francis (a director) located at Golflands, Auckland postcode 2013. As far as the second group is concerned, a total of 3 shareholders hold 11.03 per cent of all shares (exactly 331 shares); it includes
Harvey, Erin Jean Pare (an individual) - located at Papamoa Beach, Papamoa,
Pingao Trustee 455 Limited (an entity) - located at Tauranga, Tauranga,
Harvey, Paul Robert (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allotment (530 shares, 17.67%) belongs to 2 entities, namely:
Crane, Nicola Ann, located at Tauranga (an individual),
Peter John, Crane, located at Tauranga (an individual). The Businesscheck information was updated on 20 Feb 2024.

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 09 May 2022
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
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
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watson, Hilton Francis
Director
Golflands
Auckland
2013
22 Dec 2016 - current
Shares Allocation #2 Number of Shares: 331
Shareholder Name Address Period
Harvey, Erin Jean Pare
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, Paul Robert
Individual
Papamoa Beach
Papamoa
3118
10 Aug 2023 - current
Shares Allocation #3 Number of Shares: 530
Shareholder Name Address Period
Crane, Nicola Ann
Individual
Tauranga
18 Jan 2010 - current
Peter John, Crane
Individual
Tauranga
18 Jan 2010 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Kelly, Rhys
Individual
Matua
Tauranga
3110
29 Nov 2022 - 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)
Highland Park
Manukau
2010
22 Dec 2016 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Crane, Peter John
Individual
Tauranga
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
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
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
31 May 2010 - 09 Apr 2019
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
Ogle, Kate Jane
Individual
Mount Maunganui
Mount Maunganui
3116
02 Dec 2019 - 15 Dec 2020
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
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