General information

Rml Investments Limited

Type: NZ Limited Company (Ltd)
9429031110365
New Zealand Business Number
3378363
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Rml Investments Limited (issued an NZBN of 9429031110365) was incorporated on 04 May 2011. 2 addresses are in use by the company: 736 River Road, Chartwell, Hamilton, 3210 (type: physical, service). 117A Tangaroa Road, Whangamata, Whangamata had been their physical address, until 02 Jun 2021. 150000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 150000 shares (100 per cent of shares), namely:
Mcclunie, Thomas Beatson (an individual) located at Rd 3, Hamilton postcode 3283,
Greene, Larry William (a director) located at Chartwell, Hamilton postcode 3210,
Greene, Beth Lorraine (a director) located at Chartwell, Hamilton postcode 3210. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Rml Investments Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
66 Norris Avenue, Te Rapa, Hamilton, 3200 Registered 08 Jun 2011
736 River Road, Chartwell, Hamilton, 3210 Physical & service 02 Jun 2021
Directors
Name and Address Role Period
Larry William Greene
Chartwell, Hamilton, 3210
Address used since 25 May 2021
Whangamata, Whangamata, 3620
Address used since 12 Jun 2020
Whangamata, Whangamata, 3643
Address used since 12 Mar 2020
Hamilton Central, Hamilton, 3204
Address used since 30 May 2011
Director 04 May 2011 - current
Beth Lorraine Greene
Chartwell, Hamilton, 3210
Address used since 25 May 2021
Whangamata, Whangamata, 3620
Address used since 12 Jun 2020
Whangamata, Whangamata, 3643
Address used since 12 Mar 2020
Hamilton Central, Hamilton, 3204
Address used since 30 May 2011
Director 04 May 2011 - current
Peter James Botting
Flagstaff, Hamilton, 3210
Address used since 04 May 2011
Director 04 May 2011 - 02 Apr 2012
Addresses
Previous address Type Period
117a Tangaroa Road, Whangamata, Whangamata, 3620 Physical 07 Jun 2016 - 02 Jun 2021
66 Norris Avenue, Te Rapa, Hamilton, 3200 Physical 03 Jun 2016 - 07 Jun 2016
66 Norris Avenue, Te Rapa, Hamilton, 3200 Physical 08 Jun 2011 - 03 Jun 2016
20 Arawa Street, Matamata, 3400 Physical & registered 04 May 2011 - 08 Jun 2011
Financial Data
Financial info
150000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
Shareholder Name Address Period
Mcclunie, Thomas Beatson
Individual
Rd 3
Hamilton
3283
04 May 2011 - current
Greene, Larry William
Director
Chartwell
Hamilton
3210
04 May 2011 - current
Greene, Beth Lorraine
Director
Chartwell
Hamilton
3210
04 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Astwood, Blair Garfield
Individual
Claudelands
Hamilton
3214
01 Jun 2011 - 30 Apr 2012
Joyce, Daryl Peter
Individual
Enderley
Hamilton
3214
01 Jun 2011 - 30 Apr 2012
Joyce, Joanne
Individual
Enderley
Hamilton
3214
01 Jun 2011 - 30 Apr 2012
Location
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