General information
Rsm New Zealand Audit Limited
Type: NZ Limited Company (Ltd)9429030748620
New Zealand Business Number
3752337
Company Number
Registered
Company Status
M693230 - Auditing Service
Industry classification codes with description
Rsm New Zealand Audit Limited (issued a business number of 9429030748620) was incorporated on 15 Mar 2012. 10 addresess are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: shareregister, registered). 1 Broadway, Newmarket, Auckland had been their physical address, up until 08 Apr 2015. Rsm New Zealand Audit Limited used other names, namely: Hayes Knight Audit Nz Limited from 14 Mar 2012 to 14 Jan 2015. 103525 shares are allotted to 25 shareholders who belong to 14 shareholder groups. The first group consists of 3 entities and holds 20000 shares (19.32 per cent of shares), namely:
Brookes, Maree Elieen (an individual) located at Tauranga, Tauranga postcode 3110,
De Frere, Nigel Stephen (a director) located at Remuera, Auckland postcode 1050,
De Frere, Stephanie (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 9.66 per cent of all shares (exactly 10000 shares); it includes
Lyon, Tracey Sharon (an individual) - located at New Windsor, Auckland,
Lyon, Brendan John (an individual) - located at New Windsor, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 0.1%) belongs to 1 entity, namely:
Lyon, Brendan John, located at New Windsor, Auckland (an individual). "Auditing service" (business classification M693230) is the category the ABS issued Rsm New Zealand Audit Limited. Our database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 477 Parnell Road, Parnell, Auckland, 1052 | Shareregister & other (Address For Share Register) | 26 Mar 2015 |
| 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Apr 2015 |
| Po Box 9588, Newmarket, Auckland, 1149 | Postal | 12 Feb 2020 |
| 1 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 12 Feb 2020 |
Contact info
64 09 3671656
Phone (Phone)
audit@rsmnz.co.nz
Email
rsmnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Alan Hayes
Ellerslie, Auckland, 1051
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Wee Yean Yong
St Heliers, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Wayne Tainui Tukiri
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Geetesh Kumar Raniga
Remuera, Auckland, 1050
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Nigel Stephen De Frere
Remuera, Auckland, 1050
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Amanda Pearl Pegado
Titirangi, Auckland, 0604
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Brendan John Lyon
New Windsor, Auckland, 0600
Address used since 29 Jan 2025 |
Director | 29 Jan 2025 - current |
|
Jason Stinchcombe
Swanson, Auckland, 0614
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Oct 2024 |
|
Brendon James Foy
Howick, Auckland, 2014
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 01 Oct 2024 |
|
Colin Bruce Henderson
Mount Eden, Auckland, 1024
Address used since 22 Mar 2022
Mount Eden, Auckland, 1024
Address used since 07 Oct 2021
Mount Eden, Auckland, 1024
Address used since 09 Mar 2021
Newmarket, Auckland, 1023
Address used since 15 Mar 2012
Mt Eden, Auckland, 1024
Address used since 12 Feb 2020 |
Director | 15 Mar 2012 - 01 Feb 2024 |
|
Aravinda Kumar Ramanathan
Remuera, Auckland, 1050
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Jan 2022 |
|
Craig Robert Fisher
Newmarket, Auckland, 1023
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 01 Jan 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 12 Feb 2020 |
| Level 13, 125 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & service | 05 Mar 2025 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Shareregister | 27 Mar 2025 |
Principal place of activity
| 1 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Mar 2012 - 08 Apr 2015 |
Financial Data
Financial info
103525
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookes, Maree Elieen Individual |
Tauranga Tauranga 3110 |
09 Apr 2025 - current |
|
De Frere, Nigel Stephen Director |
Remuera Auckland 1050 |
01 Feb 2024 - current |
|
De Frere, Stephanie Individual |
Remuera Auckland 1050 |
02 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Tracey Sharon Individual |
New Windsor Auckland 0600 |
27 Feb 2025 - current |
|
Lyon, Brendan John Individual |
New Windsor Auckland 0600 |
27 Feb 2025 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Brendan John Individual |
New Windsor Auckland 0600 |
27 Feb 2025 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegado, Amanda Pearl Director |
Titirangi Auckland 0604 |
03 Oct 2024 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegado, Daniel Individual |
Titirangi Auckland 0604 |
03 Oct 2024 - current |
|
Tesoro Family Trustee Limited Shareholder NZBN: 9429052375057 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
03 Oct 2024 - current |
|
Pegado, Amanda Pearl Director |
Titirangi Auckland 0604 |
03 Oct 2024 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Q.t.l. Trustees (no.60) Limited Shareholder NZBN: 9429032733921 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Mar 2024 - current |
|
Iles, Bevan Peter Individual |
St Heliers Auckland 1071 |
19 Apr 2016 - current |
|
Yong, Wee Yean Director |
St Heliers Auckland 1071 |
19 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
De Frere, Nigel Stephen Director |
Remuera Auckland 1050 |
01 Feb 2024 - current |
Shares Allocation #8 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raniga, Bharti Devi Individual |
Remuera Auckland 1050 |
25 Jan 2024 - current |
|
Raniga, Geetesh Kumar Director |
Remuera Auckland 1050 |
25 Jan 2024 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Raniga, Geetesh Kumar Director |
Remuera Auckland 1050 |
25 Jan 2024 - current |
Shares Allocation #10 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tukiri, Kerry Ann Individual |
Sunnyhills Auckland 2010 |
16 Mar 2022 - current |
|
Chd Trustees (tukiri Investment) Limited Shareholder NZBN: 9429047363106 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
16 Mar 2022 - current |
|
Tukiri, Wayne Tainui Individual |
Sunnyhills Auckland 2010 |
05 Apr 2017 - current |
Shares Allocation #11 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Steven Alan Individual |
Ellerslie Auckland 1051 |
26 Mar 2015 - current |
|
Q.t.l. Trustees (no.103) Limited Shareholder NZBN: 9429048407014 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Steven Alan Individual |
Ellerslie Auckland 1051 |
26 Mar 2015 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, Wee Yean Director |
St Heliers Auckland 1071 |
19 Apr 2016 - current |
Shares Allocation #14 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Tukiri, Wayne Tainui Individual |
Sunnyhills Auckland 2010 |
05 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Layburn, Stephen John Individual |
Newmarket Auckland 1023 |
31 Aug 2012 - 25 Feb 2019 |
|
Layburn, Stephen John Individual |
Newmarket Auckland 1023 |
31 Aug 2012 - 25 Feb 2019 |
|
Henderson, Michelle Jane Individual |
Newmarket Auckland 1023 |
31 Aug 2012 - 02 Feb 2024 |
|
Stinchcombe, Jason Individual |
Swanson Auckland 0614 |
19 Mar 2013 - 03 Oct 2024 |
|
Foy, Brendon James Individual |
Howick Auckland 2014 |
05 Apr 2017 - 02 Oct 2024 |
|
Stinchcombe, Jason Individual |
Swanson Auckland 0614 |
19 Mar 2013 - 03 Oct 2024 |
|
Stinchcombe, Salena Dione Individual |
Swanson Auckland 0614 |
16 Apr 2014 - 03 Oct 2024 |
|
Farac, John Individual |
9 Mauranui Avenue, Newmarket Auckland 1023 |
26 Mar 2015 - 09 Mar 2021 |
|
Q.t.l. Trustees (no.3) Limited Shareholder NZBN: 9429036134571 Company Number: 1275088 Entity |
Newmarket Auckland 1023 |
19 Apr 2016 - 16 Mar 2022 |
|
Kinnaird, Owen Raymond Individual |
Newmarket Auckland 1023 |
31 Aug 2012 - 26 Aug 2016 |
|
Fisher, Anna Katrina Individual |
Newmarket Auckland 1023 |
31 Aug 2012 - 25 Feb 2019 |
|
Henderson, Michelle Jane Individual |
Mount Eden Auckland 1024 |
31 Aug 2012 - 02 Feb 2024 |
|
Ramanathan, Geetha Individual |
Remuera Auckland 1050 |
19 Apr 2016 - 16 Mar 2022 |
|
Henderson, Michelle Jane Individual |
Newmarket Auckland 1023 |
31 Aug 2012 - 02 Feb 2024 |
|
Fisher, Anna Katrina Individual |
Newmarket Auckland 1023 |
31 Aug 2012 - 25 Feb 2019 |
|
Q.t.l. Trustees (no.3) Limited Shareholder NZBN: 9429036134571 Company Number: 1275088 Entity |
Newmarket Auckland 1023 |
19 Apr 2016 - 16 Mar 2022 |
|
Foy, Brendon James Individual |
Howick Auckland 2014 |
05 Apr 2017 - 02 Oct 2024 |
|
Juristic Trustees Limited Shareholder NZBN: 9429035040200 Company Number: 1585699 Entity |
Hamilton |
19 Apr 2016 - 25 Mar 2024 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
Henderson Waitakere City 0610 |
16 Apr 2014 - 03 Oct 2024 |
|
Stinchcombe, Salena Dione Individual |
Swanson Auckland 0816 |
16 Apr 2014 - 03 Oct 2024 |
|
Stinchcombe, Jason Individual |
Swanson Auckland 0816 |
19 Mar 2013 - 03 Oct 2024 |
|
Ramanathan, Geetha Individual |
Remuera Auckland 1050 |
19 Apr 2016 - 16 Mar 2022 |
|
Stinchcombe, Jason Individual |
Swanson Auckland 0816 |
19 Mar 2013 - 03 Oct 2024 |
|
Aue, Don Dave Junior Individual |
Mangere Bridge Auckland 2022 |
05 Apr 2017 - 09 Mar 2021 |
|
Foy, Brendon James Individual |
Howick Auckland 2014 |
05 Apr 2017 - 02 Oct 2024 |
|
Henderson, Michelle Jane Individual |
Mount Eden Auckland 1024 |
31 Aug 2012 - 02 Feb 2024 |
|
Foy, Brendon James Individual |
Howick Auckland 2014 |
05 Apr 2017 - 02 Oct 2024 |
|
Q.t.l. Trustees (no.3) Limited Shareholder NZBN: 9429036134571 Company Number: 1275088 Entity |
Newmarket Auckland 1023 |
19 Apr 2016 - 16 Mar 2022 |
|
Stinchcombe, Jason Individual |
Swanson Auckland 0816 |
19 Mar 2013 - 03 Oct 2024 |
|
Stinchcombe, Jason Individual |
Swanson Auckland 0816 |
19 Mar 2013 - 03 Oct 2024 |
|
Hazelwood, Fenton James Individual |
Rd 1 Papakura 2580 |
02 Feb 2024 - 09 Apr 2025 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
West Harbour Auckland 0618 |
16 Apr 2014 - 03 Oct 2024 |
|
Ramanathan, Aravinda Kumar Individual |
Remuera Auckland 1050 |
19 Apr 2016 - 16 Mar 2022 |
|
Foy, Brendon James Individual |
Howick Auckland 2014 |
05 Apr 2017 - 02 Oct 2024 |
|
Stinchcombe, Salena Dione Individual |
Swanson Auckland 0816 |
16 Apr 2014 - 03 Oct 2024 |
|
Farac, John Individual |
9 Mauranui Avenue, Newmarket Auckland 1023 |
26 Mar 2015 - 09 Mar 2021 |
|
Stinchcombe, Salena Dione Individual |
Swanson Auckland 0816 |
16 Apr 2014 - 03 Oct 2024 |
|
Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 Company Number: 6005025 Entity |
Mount Eden Auckland 1024 |
26 Aug 2016 - 02 Feb 2024 |
|
Stinchcombe, Jason Individual |
Swanson Auckland 0816 |
19 Mar 2013 - 03 Oct 2024 |
|
Stinchcombe, Jason Individual |
Swanson Auckland 0816 |
19 Mar 2013 - 03 Oct 2024 |
|
Foy, Brendon James Individual |
Howick Auckland 2014 |
05 Apr 2017 - 02 Oct 2024 |
|
Foy, Katherine Louise Individual |
Howick Auckland 2014 |
16 Mar 2022 - 02 Oct 2024 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
West Harbour Auckland 0618 |
16 Apr 2014 - 03 Oct 2024 |
|
Stinchcombe, Salena Dione Individual |
Swanson Auckland 0816 |
16 Apr 2014 - 03 Oct 2024 |
|
Foy, Brendon James Individual |
Howick Auckland 2014 |
05 Apr 2017 - 02 Oct 2024 |
|
Juristic Trustees Limited Shareholder NZBN: 9429035040200 Company Number: 1585699 Entity |
Hamilton |
19 Apr 2016 - 25 Mar 2024 |
|
Fisher, Craig Robert Individual |
Newmarket Auckland 1023 |
15 Mar 2012 - 25 Feb 2019 |
|
Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 Company Number: 6005025 Entity |
Mount Eden Auckland 1024 |
26 Aug 2016 - 02 Feb 2024 |
|
Henderson, Colin Bruce Individual |
Mount Eden Auckland 1024 |
15 Mar 2012 - 02 Feb 2024 |
|
Ramanathan, Geetha Individual |
Remuera Auckland 1050 |
19 Apr 2016 - 16 Mar 2022 |
|
Henderson, Michelle Jane Individual |
Mount Eden Auckland 1024 |
31 Aug 2012 - 02 Feb 2024 |
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