General information

Rcm 1982 Limited

Type: NZ Limited Company (Ltd)
9429032077285
New Zealand Business Number
114910
Company Number
Registered
Company Status

Rcm 1982 Limited (issued a New Zealand Business Number of 9429032077285) was launched on 30 Jul 1982. 3 addresses are in use by the company: 1/6 Victoria Road, Devonport, Auckland, 0744 (type: registered, registered). Bldg B 34 Triton Drive, Rosedale, Auckland had been their registered address, up to 17 Mar 2022. Rcm 1982 Limited used other names, namely: Robert Clarke Marketing (1982) Limited from 13 Jun 1996 to 12 Feb 2014, Castele Plastics 1982 Limited (30 Jul 1982 to 13 Jun 1996). 45000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 7425 shares (16.5 per cent of shares), namely:
Reagan, Leslie Glenis (an individual) located at Inner Kaiti, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 16.5 per cent of all shares (exactly 7425 shares); it includes
Reagan, Joseph Francis (an individual) - located at Inner Kaiti, Gisborne. The third group of shareholders, share allotment (11700 shares, 26%) belongs to 1 entity, namely:
Clarke, Ross Robert, located at Narrow Neck, Auckland (an individual). Our information was updated on 11 Feb 2024.

Current address Type Used since
131a Vauxhall Road, Narrow Neck, Auckland, 0624 Physical & service 14 Jan 2009
Wynyard Street, Devonport, Auckland, 0744 Registered 17 Mar 2022
1/6 Victoria Road, Devonport, Auckland, 0744 Registered 15 Nov 2023
Directors
Name and Address Role Period
Alison Marion Clarke
Narrow Neck, North Shore City, 0624
Address used since 26 Nov 2009
Director 16 Dec 1985 - current
Ross Robert Clarke
Narrow Neck, North Shore City, 0624
Address used since 26 Nov 2009
Director 16 Dec 1985 - current
Pierce Robert Clarke
Narrow Neck, Auckland, 0624
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Joseph Francis Reagan
Rd 1, Papakura, 2580
Address used since 08 Nov 2022
Inner Kaiti, Gisborne, 4010
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Addresses
Previous address Type Period
Bldg B 34 Triton Drive, Rosedale, Auckland, 0632 Registered 22 Apr 2020 - 17 Mar 2022
34 Triton Drive, Rosedale, Auckland, 0632 Registered 15 Nov 2018 - 22 Apr 2020
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered 24 Aug 2006 - 15 Nov 2018
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical 24 Aug 2006 - 14 Jan 2009
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 25 Oct 2000 - 24 Aug 2006
4/9 Milford Rd, Milford, Auckland Registered 25 Oct 2000 - 24 Aug 2006
4/9 Milford Rd, Milford, Auckland Physical 25 Oct 2000 - 25 Oct 2000
C/- Bdo Hogg Young Cathie, 122 Wairau Road, Takapuna, Auckland Physical & registered 02 Mar 2000 - 25 Oct 2000
C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland Registered 12 Nov 1998 - 02 Mar 2000
C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland Physical 01 Jul 1997 - 02 Mar 2000
130 Sunnybrae Road, Takapuna, Auckland Registered 24 Nov 1993 - 12 Nov 1998
C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland Registered 05 Nov 1993 - 24 Nov 1993
Financial Data
Financial info
45000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7425
Shareholder Name Address Period
Reagan, Leslie Glenis
Individual
Inner Kaiti
Gisborne
4010
11 Nov 2014 - current
Shares Allocation #2 Number of Shares: 7425
Shareholder Name Address Period
Reagan, Joseph Francis
Individual
Inner Kaiti
Gisborne
4010
11 Nov 2014 - current
Shares Allocation #3 Number of Shares: 11700
Shareholder Name Address Period
Clarke, Ross Robert
Individual
Narrow Neck
Auckland
0624
30 Jul 1982 - current
Shares Allocation #4 Number of Shares: 6750
Shareholder Name Address Period
Clarke, Pierce Robert
Individual
Narrow Neck
Auckland
0624
11 Nov 2014 - current
Shares Allocation #5 Number of Shares: 11700
Shareholder Name Address Period
Clarke, Alison Marion
Individual
Narrow Neck
Auckland
0624
30 Jul 1982 - current
Location
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