Rpnz Properties Limited, a registered company, was registered on 09 Jul 2001. 9429036845514 is the NZ business identifier it was issued. This company has been run by 4 directors: Antonio Pasquale - an active director whose contract started on 09 Jul 2001,
Stefania Muraro - an inactive director whose contract started on 08 Jan 2002 and was terminated on 31 Mar 2015,
James Kilpatrick - an inactive director whose contract started on 30 Jun 2009 and was terminated on 23 Mar 2010,
Peter William Byers - an inactive director whose contract started on 08 Jan 2002 and was terminated on 31 Mar 2009.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 4 Vinery Lane, Level 1, Whangarei, Whangarei, 0110 (category: physical, registered).
Rpnz Properties Limited had been using 38 Long Beach Road, Russell, Russell as their registered address up to 17 Dec 2018.
One entity owns all company shares (exactly 1000 shares) - Pasquale, Antonio - located at 0110, Russell, Russell.
Previous addresses
Address: 38 Long Beach Road, Russell, Russell, 0202 New Zealand
Registered & physical address used from 27 Nov 2018 to 17 Dec 2018
Address: 780 Waiare Road, Rd 1, Okaihau, 0475 New Zealand
Registered & physical address used from 22 Jun 2016 to 27 Nov 2018
Address: Level 4, The Gilmore Brown Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 21 May 2009 to 22 Jun 2016
Address: C/- Azimut Farm, Waiare Rd, Rd1, Okaihau
Physical address used from 08 Oct 2001 to 21 May 2009
Address: 4th Floor, National Mutual Building, Rathbone Street, Whangarei
Registered address used from 08 Oct 2001 to 21 May 2009
Address: 4th Floor, National Mutual Building, Rathbone Street, Whangarei
Physical address used from 08 Oct 2001 to 08 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Pasquale, Antonio |
Russell Russell 0202 New Zealand |
23 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Azimut Properties Limited Shareholder NZBN: 9429038207815 Company Number: 832947 |
Whangarei Whangarei 0110 New Zealand |
09 Jul 2001 - 23 Feb 2018 |
| Entity | Azimut Properties Limited Shareholder NZBN: 9429038207815 Company Number: 832947 |
Whangarei Whangarei 0110 New Zealand |
09 Jul 2001 - 23 Feb 2018 |
Antonio Pasquale - Director
Appointment date: 09 Jul 2001
Address: Russell, Russell, 0202 New Zealand
Address used since 19 Nov 2018
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 18 Sep 2013
Stefania Muraro - Director (Inactive)
Appointment date: 08 Jan 2002
Termination date: 31 Mar 2015
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 18 Sep 2013
James Kilpatrick - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 23 Mar 2010
Address: R.d.3, Ngunguru, Whangarei,
Address used since 30 Jun 2009
Peter William Byers - Director (Inactive)
Appointment date: 08 Jan 2002
Termination date: 31 Mar 2009
Address: Waimate North,
Address used since 08 Jan 2002
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