General information
Rma Foundation Limited
Type: NZ Limited Company (Ltd)9429030929425
New Zealand Business Number
3574151
Company Number
Registered
Company Status
Rma Foundation Limited (issued a business number of 9429030929425) was launched on 06 Oct 2011. 2 addresses are currently in use by the company: 6 Gane Street, Spring Creek, Spring Creek, 7202 (type: physical, registered). 62 Tarawera Terrace, St Heliers, Auckland had been their registered address, up to 26 Nov 2019. 8000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 8000000 shares (100 per cent of shares), namely:
Newman, Darryn Anthony (a director) located at Spring Creek, Spring Creek postcode 7202. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gane Street, Spring Creek, Spring Creek, 7202 | Physical & registered & service | 26 Nov 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryn Anthony Newman
Spring Creek, Spring Creek, 7202
Address used since 06 Oct 2011 |
Director | 06 Oct 2011 - current |
|
Ashly David Newman
Redwoodtown, Blenheim, 7201
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - 19 Jul 2023 |
|
Michael Thomas Smith
Parnell, Auckland, 1052
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 18 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 01 May 2014 - 26 Nov 2019 |
| 30 Hollywood Ave, Epsom, Auckland, 1023 | Physical & registered | 09 Nov 2012 - 01 May 2014 |
| 6 Gane Street, Spring Creek, Spring Creek, 7202 | Physical & registered | 06 Oct 2011 - 09 Nov 2012 |
Financial Data
Financial info
8000000
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Darryn Anthony Director |
Spring Creek Spring Creek 7202 |
16 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Ashly David Individual |
Redwoodtown Blenheim 7201 |
21 Apr 2023 - 19 Jul 2023 |
|
Arborlift Forestry Limited Shareholder NZBN: 9429030710221 Company Number: 3777998 Entity |
St Heliers Auckland 1071 |
11 Jul 2012 - 16 Jan 2020 |
|
Newman, Darryn Anthony Individual |
Spring Creek Spring Creek 7202 |
06 Oct 2011 - 11 Jul 2012 |
|
Gibbons, Leanne Michelle Individual |
Spring Creek Spring Creek 7202 |
06 Oct 2011 - 11 Jul 2012 |
|
Peraki Trustees Limited Shareholder NZBN: 9429030934115 Company Number: 3567092 Entity |
06 Oct 2011 - 11 Jul 2012 | |
|
Arborlift Forestry Limited Shareholder NZBN: 9429030710221 Company Number: 3777998 Entity |
St Heliers Auckland 1071 |
11 Jul 2012 - 16 Jan 2020 |
|
Peraki Trustees Limited Shareholder NZBN: 9429030934115 Company Number: 3567092 Entity |
06 Oct 2011 - 11 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arborlift Forestry Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3777998 |
| Country of origin | NZ |
| Address |
62 Tarawera Terrace St Heliers Auckland 1071 |
Location
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