Rsms Investments No.2 Limited
Type: NZ Limited Company (Ltd)Rsms Investments No.2 Limited (issued an NZ business number of 9429031817431) was launched on 11 Nov 2009. 2 addresses are currently in use by the company: Unit 4/343 Church St, Penrose, Auckland, 1061 (type: registered, physical). Unit 1, 571 Great North Rd, Grey Lynn, Auckland had been their registered address, until 01 Feb 2022. 20000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 4999 shares (25 per cent of shares), namely:
Scarlett, Warwick John (an individual) located at Khandallah, Wellington postcode 6035,
Heritage Trust Limited (an entity) located at Riccarton, Christchurch postcode 8041. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (4999 shares); it includes
Robson, Martin Alexander (an individual) - located at Churton Park, Wellington,
Robson, Colin Andrew (an individual) - located at Churton Park, Wellington 6037. Moving on to the next group of shareholders, share allotment (4999 shares, 25%) belongs to 2 entities, namely:
Kdb Idhtsnm Trustee Limited, located at Takapuna, Auckland (an entity),
Maharaj, Noel Joseph, located at Rd 1, Papakura (an individual). The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4/343 Church St, Penrose, Auckland, 1061 | Service & physical | 25 May 2021 |
| Unit 4/343 Church St, Penrose, Auckland, 1061 | Registered | 01 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Andrew Robson
Ohariu, Wellington, 6037
Address used since 17 May 2021
Churton Park, Wellington, 6037
Address used since 17 May 2016 |
Director | 11 Nov 2009 - current |
|
Noel Joseph Maharaj
Rd 1, Papakura, 2580
Address used since 16 Jun 2012 |
Director | 11 Nov 2009 - current |
|
Murray Matthew Scarrow
Orewa, Orewa, 0931
Address used since 24 Jan 2022
Penrose, 1061
Address used since 17 May 2021
Glendowie, Auckland, 1071
Address used since 17 May 2016 |
Director | 11 Nov 2009 - current |
|
Warwick John Scarlett
Khandallah, Wellington, 6035
Address used since 02 May 2018
Johnsonville, Wellington, 6037
Address used since 17 May 2016 |
Director | 11 Nov 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 | Registered | 13 Apr 2021 - 01 Feb 2022 |
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 14 May 2019 - 13 Apr 2021 |
| 343d Church Street, Penrose, Auckland, 1061 | Physical | 30 Oct 2018 - 25 May 2021 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 30 Aug 2018 - 14 May 2019 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 16 Jul 2013 - 30 Oct 2018 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 16 Jul 2013 - 30 Aug 2018 |
| C/-count Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 22 May 2013 - 16 Jul 2013 |
| C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 07 Jun 2012 - 22 May 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 11 Nov 2009 - 07 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Warwick John Individual |
Khandallah Wellington 6035 |
11 Nov 2009 - current |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Martin Alexander Individual |
Churton Park Wellington 6037 |
08 Jul 2013 - current |
|
Robson, Colin Andrew Individual |
Churton Park Wellington 6037 |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Idhtsnm Trustee Limited Shareholder NZBN: 9429030663053 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Jun 2012 - current |
|
Maharaj, Noel Joseph Individual |
Rd 1 Papakura 2580 |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Idhtsms Trustee Limited Shareholder NZBN: 9429030663084 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Jun 2012 - current |
|
Scarrow, Diane Mary Individual |
Orewa Orewa 0931 |
11 Nov 2009 - current |
|
Scarrow, Murray Matthew Individual |
Orewa Orewa 0931 |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maharaj, Noel Joseph Individual |
Rd 1 Papakura 2580 |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Colin Andrew Individual |
Churton Park Wellington 6037 |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Warwick John Individual |
Johnsonville Wellington |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarrow, Murray Matthew Individual |
Orewa Orewa 0931 |
11 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
11 Nov 2009 - 11 Jun 2012 | |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
11 Nov 2009 - 11 Jun 2012 | |
|
Robson, Raelene Jane Individual |
Churton Park Wellington |
11 Nov 2009 - 08 Jul 2013 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
11 Nov 2009 - 11 Jun 2012 |
 |
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