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Rhe Property Limited

Type: NZ Limited Company (Ltd)
9429034263532
NZBN
1779213
Company Number
Registered
Company Status
Current address
C/-mcculloch & Partners
Level 2,11-17 Church Street
Queenstown 9300
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 22 Sep 2010
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 30 Sep 2010

Rhe Property Limited was launched on 23 Mar 2006 and issued an NZ business identifier of 9429034263532. This registered LTD company has been managed by 4 directors: John Gareth Stalker - an active director whose contract began on 06 Mar 2020,
Donald Neil Jackson - an active director whose contract began on 02 Nov 2020,
Stephen Ross Brent - an active director whose contract began on 02 Nov 2020,
Warwick Morton Stalker - an inactive director whose contract began on 23 Mar 2006 and was terminated on 23 Sep 2020.
According to BizDb's data (updated on 25 Apr 2024), this company registered 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, service).
Up to 30 Sep 2010, Rhe Property Limited had been using C/-Mcculloch & Partners, 34 Camp Street, Queenstown as their physical address.
A total of 118 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 18 shares are held by 3 entities, namely:
Stalker, Karan Amelia (an individual) located at Lake Hayes, Queenstown postcode 9304,
Rvg Queenstown Trustees Limited (an entity) located at 32 Rees Street, Queenstown postcode 9300,
Stalker, John Gareth (an individual) located at Lake Hayes, Queenstown postcode 9304.
Another group consists of 2 shareholders, holds 84.75% shares (exactly 100 shares) and includes
Jackson, Donald Neil - located at Rd 1, Queenstown,
Brent, Stephen Ross - located at Lower Shotover, Queenstown.

Addresses

Previous addresses

Address #1: C/-mcculloch & Partners, 34 Camp Street, Queenstown New Zealand

Physical & registered address used from 11 Mar 2009 to 30 Sep 2010

Address #2: C/-hm Assoc -property & Business Law, 1st Floor, The Junction, Cnr Gorge And Robins Roads, Queenstown

Physical & registered address used from 23 Mar 2006 to 11 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 118

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Stalker, Karan Amelia Lake Hayes
Queenstown
9304
New Zealand
Entity (NZ Limited Company) Rvg Queenstown Trustees Limited
Shareholder NZBN: 9429041275665
32 Rees Street
Queenstown
9300
New Zealand
Individual Stalker, John Gareth Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Jackson, Donald Neil Rd 1
Queenstown
9371
New Zealand
Individual Brent, Stephen Ross Lower Shotover
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stalker, Warwick Morton Queenstown
Directors

John Gareth Stalker - Director

Appointment date: 06 Mar 2020

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 06 Mar 2020


Donald Neil Jackson - Director

Appointment date: 02 Nov 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 Nov 2020


Stephen Ross Brent - Director

Appointment date: 02 Nov 2020

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 02 Nov 2020


Warwick Morton Stalker - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 23 Sep 2020

Address: Queenstown, 9300 New Zealand

Address used since 02 Jun 2015

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