Rmjjr Limited
Type: NZ Limited Company (Ltd)Rmjjr Limited (New Zealand Business Number 9429031782425) was launched on 06 Nov 2009. 2 addresses are currently in use by the company: 27 Dalethorpe Avenue, Fairfield, Hamilton, 3214 (type: registered, physical). 261 Long Road, Rd 1, Te Awamutu had been their physical address, up until 19 Nov 2020. Rmjjr Limited used other names, namely: Cloud Heartland Limited from 09 Aug 2012 to 11 Nov 2020, Stor Limited (06 Nov 2009 to 09 Aug 2012). 105264 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 7000 shares (6.65% of shares), namely:
M and K Trust (an other) located at Rd 8, Hamilton postcode 3288. When considering the second group, a total of 1 shareholder holds 13.3% of all shares (14000 shares); it includes
Spinnaker Trust (an other) - located at Rd 1, Hamilton. The 3rd group of shareholders, share allotment (34000 shares, 32.3%) belongs to 1 entity, namely:
Pauanui Beach Holdings Limited, located at Hamilton Central, Hamilton (an entity). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Rmjjr Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Dalethorpe Avenue, Fairfield, Hamilton, 3214 | Registered & physical & service | 19 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Davies
Rotoorangi, Waikato, 3879
Address used since 01 Apr 2021
Te Awamutu, Waikato, 3879
Address used since 04 Apr 2016 |
Director | 06 Nov 2009 - current |
|
Ross Jenkins
Fairfield, Hamilton, 3214
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - current |
|
John Calland
Rd 1, Hamilton, 3281
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Richard Joseph Donald Jenkins
Tamahere, Hamilton, 3434
Address used since 05 Apr 2022
Cambridge, Cambridge, 3434
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Andrew Dean Johnson
Huntington, Hamilton, 3210
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 12 Aug 2020 |
|
Geordie Macpherson
Cambridge,
Address used since 06 Nov 2009 |
Director | 06 Nov 2009 - 14 Oct 2013 |
| 27 Dalethorpe Avenue , Fairfield , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| 261 Long Road, Rd 1, Te Awamutu, 3879 | Physical & registered | 26 Aug 2016 - 19 Nov 2020 |
| Level 3 - Pwc Centre, Cnr Ward & (109)anglesea Streets, Hamilton, 3204 | Physical & registered | 11 Jul 2016 - 26 Aug 2016 |
| 94 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 19 May 2015 - 11 Jul 2016 |
| Level2, Central Court Building, Corner Duke And Empire St, Cambridge | Registered & physical | 06 Nov 2009 - 19 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M And K Trust Other (Other) |
Rd 8 Hamilton 3288 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spinnaker Trust Other (Other) |
Rd 1 Hamilton 3281 |
23 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauanui Beach Holdings Limited Shareholder NZBN: 9429038277115 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
19 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Josh And Cara Davies Trust Other (Other) |
Rd 1 Te Awamutu 3879 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R And R Jenkins Family Trust Other (Other) |
Tamahere Hamilton 3434 |
20 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzbn 9429042883258 - Community Living Trust Other (Other) |
Hamilton Lake Hamilton 3204 |
31 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Joshua Individual |
Te Awamutu |
06 Nov 2009 - 18 Apr 2023 |
|
Jenkins, Richard Individual |
Tamahere Hamilton 3434 |
14 Oct 2020 - 20 Apr 2023 |
|
Jenkins, Richard Individual |
Tamahere Hamilton 3434 |
14 Oct 2020 - 20 Apr 2023 |
|
Thompson, Marty Individual |
Rd 8 Hamilton 3288 |
23 Sep 2020 - 18 Apr 2023 |
|
Thompson, Marty Individual |
Rd 8 Hamilton 3288 |
23 Sep 2020 - 18 Apr 2023 |
|
Davies, Joshua Individual |
Te Awamutu |
06 Nov 2009 - 18 Apr 2023 |
|
Davies, Joshua Individual |
Te Awamutu |
06 Nov 2009 - 18 Apr 2023 |
|
Londongreen Limited Shareholder NZBN: 9429030833739 Company Number: 3698689 Entity |
02 Oct 2015 - 19 Aug 2020 | |
|
Activo It Limited Shareholder NZBN: 9429030575448 Company Number: 3931199 Entity |
354 Victoria Street Hamilton 3204 |
12 Nov 2012 - 19 Aug 2020 |
|
Londongreen Limited Shareholder NZBN: 9429030833739 Company Number: 3698689 Entity |
Cnr Ward Street & Anglesea Street Hamilton 3204 |
02 Oct 2015 - 19 Aug 2020 |
|
Activo It Limited Shareholder NZBN: 9429030575448 Company Number: 3931199 Entity |
Mount Eden Auckland 1024 |
12 Nov 2012 - 19 Aug 2020 |
|
Macpherson, Geordie Individual |
Cambridge |
06 Nov 2009 - 08 Apr 2014 |
 |
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