Rtp Holdings Limited
Type: NZ Limited Company (Ltd)Rtp Holdings Limited (NZBN 9429041609781) was registered on 16 Feb 2015. 2 addresses are in use by the company: 3 Fickling Avenue, Mount Roskill, Auckland, 1041 (type: service, physical). Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland had been their physical address, until 01 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Turnpenny, Joseph William (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Turnpenny, Grant (a director) - located at Titirangi, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Rtp Holdings Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 05 Dec 2019 |
| 10a Ambler Avenue, Glen Eden, Auckland, 0602 | Physical | 01 Dec 2020 |
| 3 Fickling Avenue, Mount Roskill, Auckland, 1041 | Service | 23 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph William Turnpenny
Mount Roskill, Auckland, 1041
Address used since 15 Dec 2022
Glen Eden, Auckland, 0602
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
Grant Turnpenny
Titirangi, Auckland, 0604
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - current |
|
Reuben Thomas Turnpenny
Glen Eden, Auckland, 0602
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 10 Apr 2019 |
|
Grant Turnpenny
Titirangi, Auckland, 0604
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 21 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical | 05 Dec 2019 - 01 Dec 2020 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 16 Feb 2015 - 05 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnpenny, Joseph William Individual |
Mount Roskill Auckland 1041 |
21 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnpenny, Grant Director |
Titirangi Auckland 0604 |
12 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnpenny, Reuben Thomas Individual |
Glen Eden Auckland 0602 |
16 Feb 2015 - 12 Apr 2019 |
|
Turnpenny, Grant Individual |
Titirangi Auckland 0604 |
16 Feb 2015 - 21 Feb 2017 |
|
Grant Turnpenny Director |
Titirangi Auckland 0604 |
16 Feb 2015 - 21 Feb 2017 |
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