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RPF INVESTMENTS LIMITED

● Registered
NZBN 9429036940325 · NZ Company No. 1130752 · NZ Limited Company · Incorporated 5 Apr 2001

Rpf Investments Limited was incorporated on 5 April 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9208 days.

Overview

NZ Business Number
9429036940325
Company Number
1130752
Company Name
RPF INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 April 2001 (Thursday)
Status
Registered
Status History
Registered as of 5 April 2001 (Thursday)
Registered Office
Nightingale Associates Limited
Level 2, 347 Parnell Road
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Nightingale Associates Limited
Level 2, 347 Parnell Road
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 5 April 2001 to 22 July 2002
    407 Remuera Road, Remuera, Auckland
  2. From 22 July 2002 to 20 March 2003
    59 Marine Parade, Herne Bay, Auckland
  3. From 20 March 2003 to 4 September 2006
    C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
  4. From 4 September 2006 to 6 May 2008
    Whk Gosling Chapman, Level 6 Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
  5. From 6 May 2008 to 21 June 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  6. From 21 June 2010 to 20 May 2011
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  7. From 20 May 2011 to 30 September 2011
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  8. From 30 September 2011 to 21 October 2011
    Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, NZ 0740
  9. From 21 October 2011 to 10 February 2015
    Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 5 April 2001 to 22 July 2002
    407 Remuera Road, Remuera, Auckland
  2. From 22 July 2002 to 20 March 2003
    59 Marine Parade, Herne Bay, Auckland
  3. From 20 March 2003 to 4 September 2006
    C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
  4. From 4 September 2006 to 6 May 2008
    Whk Gosling Chapman, Level 6 Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
  5. From 6 May 2008 to 21 June 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  6. From 21 June 2010 to 20 May 2011
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  7. From 20 May 2011 to 30 September 2011
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  8. From 30 September 2011 to 10 February 2015
    Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, NZ 0740

Company Director

1 listed
MJ
Mark JENKINS
Appointed 30 Jun 2002 · 59 Marine Parade, Herne Bay, Auckland, NZ, 1011

Company Shareholders

8 share parcels · 1,620,000 shares total

Share allocation 1
400,000 shares (24.69%)
Graeme Ross PINFOLD
41 Allum Street, Kohimarama, Auckland
Share allocation 2
400,000 shares (24.69%)
Mark JENKINS
59 Marine Parade, Herne Bay, Auckland
Share allocation 3
400,000 shares (24.69%)
Bruce Ronald HASSALL
23 Seaview Road, Remuera, Auckland
Share allocation 4
400,000 shares (24.69%)
Bruce Allan BAILLIE
107 Churchill Road, Murrays Bay, North Shore City
Share allocation 5
5,000 shares (0.31%)
Lynley Gayle ROSS
14 Grove Lane, Pakuranga, Manukau
Mary Elizabeth PINFOLD
41 Allum Street, Kohimarama, Auckland
Graeme Ross PINFOLD
41 Allum Street, Kohimarama, Auckland
Grant Lawrence HELSBY
24 Dromorne Road, Remuera, Auckland
Share allocation 6
5,000 shares (0.31%)
Mark JENKINS
59 Marine Parade, Herne Bay, Auckland
Margaret JENKINS
59 Marine Parade, Herne Bay, Auckland
Bruce FOWLER
8a Oban Road, Browns Bay, North Shore City
Share allocation 7
5,000 shares (0.31%)
Peter Ralph HILL
Mt Tiger Road, Whareora, Whangarei
Bruce Ronald HASSALL
23 Seaview Road, Remuera, Auckland
Share allocation 8
5,000 shares (0.31%)
Graeme Ross PINFOLD
41 Allum Street, Kohimarama, Auckland
Lesley Christine BAILLIE
107 Churchill Road, Murrays Bay, North Shore City
Bruce Allan BAILLIE
107 Churchill Road, Murrays Bay, North Shore City