Rmcm Holdings Limited
Type: NZ Limited Company (Ltd)Rmcm Holdings Limited (issued a business number of 9429032729993) was started on 22 May 2008. 4 addresses are currently in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 03 Oct 2017. 99 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (30.3% of shares), namely:
Co & M Dawson Trustees Limited (an entity) located at 1 Ambrico Place, New Lynn, Auckland postcode 0640. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (33 shares); it includes
Veritas (2011) Limited (an entity) - located at Christchurch Central, Christchurch,
Turner, Mark William (an individual) - located at Halswell, Christchurch. Moving on to the third group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Dawson, Richard Christopher, located at Fendalton, Christchurch (an individual). Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 William Street, Prebbleton, Canterbury | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 May 2008 |
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 03 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Christopher Dawson
Fendalton, Christchurch, 8014
Address used since 08 Sep 2023
Fendalton, Christchurch, 8041
Address used since 05 Nov 2018
Somerfield, Christchurch, 8024
Address used since 14 Oct 2015 |
Director | 22 May 2008 - current |
|
Marylyn Dawson
Prebbleton, Canterbury, 7604
Address used since 22 May 2008 |
Director | 22 May 2008 - current |
|
Christopher Owen Dawson
Prebbleton, Canterbury, 7604
Address used since 22 May 2008 |
Director | 22 May 2008 - current |
|
Mark William Turner
Halswell, Christchurch, 8025
Address used since 22 May 2008 |
Director | 22 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 22 Oct 2015 - 03 Oct 2017 |
| 28 William Street, Prebbleton, Canterbury, 7604 | Registered | 12 Sep 2011 - 22 Oct 2015 |
| 28 William Street, Prebbleton, Canterbury, 8025 | Registered | 09 Sep 2011 - 12 Sep 2011 |
| 28 William Street, Prebbleton, Canterbury, 7604 | Physical | 09 Sep 2011 - 22 Oct 2015 |
| 28 William Street, Prebbleton, Canterbury | Registered & physical | 22 May 2008 - 09 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Co & M Dawson Trustees Limited Shareholder NZBN: 9429046949837 Entity (NZ Limited Company) |
1 Ambrico Place New Lynn, Auckland 0640 |
21 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2011) Limited Shareholder NZBN: 9429031224390 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
01 Jul 2011 - current |
|
Turner, Mark William Individual |
Halswell Christchurch |
22 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Richard Christopher Individual |
Fendalton Christchurch 8014 |
22 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Marylyn Individual |
Prebbleton Canterbury |
22 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Christopher Owen Individual |
Prebbleton Canterbury |
22 May 2008 - 21 Dec 2018 |
 |
The Red House - Design Store Limited Unit 3, 254 St Asaph Street |
|
The Shores 507 Limited Unit 3, 254 St Asaph Street |
|
Joca Properties Limited Unit 3, 254 St Asaph Street |
|
Build Equity Limited Unit 3, 254 St Asaph Street |
|
Fresh Property Limited Unit 3, 254 St Asaph Street |
|
Mpag Limited Unit 3, 254 St Asaph Street |