General information
Rmd Transport Limited
Type: NZ Limited Company (Ltd)9429032800128
New Zealand Business Number
2117968
Company Number
Registered
Company Status
Rmd Transport Limited (issued an NZ business identifier of 9429032800128) was started on 24 Apr 2008. 2 addresses are currently in use by the company: 9 Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: service, physical). 101 Aerodrome Road, Not A Postal Address, Mount Maunganui had been their service address, up to 11 Apr 2023. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Shercon Group Holdings Limited (an entity) located at Mount Maunganui, Tauranga postcode 3116. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Aerodrome Road, Mount Maunganui, 3116 | Registered | 07 Nov 2012 |
| 101 Aerodrome Road, Not A Postal Address, Mount Maunganui, 3116 | Physical | 13 Sep 2021 |
| 9 Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 | Service | 11 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Sherson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2014 |
Director | 29 Jul 2008 - current |
|
Jocelyn Fay Sherson
Rd 3, Hamilton, 3283
Address used since 26 Aug 2009 |
Director | 24 Apr 2008 - 01 Jun 2022 |
|
Mark Reginald Sherson
R D 3, Hamilton 3283,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 29 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Aerodrome Road, Not A Postal Address, Mount Maunganui, 3116 | Service | 13 Sep 2021 - 11 Apr 2023 |
| 101 Aerodrome Road, Mount Maunganui, 3116 | Physical | 29 Oct 2012 - 13 Sep 2021 |
| 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 29 Oct 2012 - 07 Nov 2012 |
| 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 06 Sep 2012 - 29 Oct 2012 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 06 Sep 2012 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 28 Sep 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 02 Sep 2009 - 28 Sep 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 02 Sep 2009 - 28 Sep 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 24 Apr 2008 - 02 Sep 2009 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shercon Group Holdings Limited Shareholder NZBN: 9429030246997 Entity (NZ Limited Company) |
Mount Maunganui Tauranga 3116 |
02 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
24 Apr 2008 - 11 Jul 2013 | |
|
Sherson, Jocelyn Fay Individual |
R D 3 Hamilton 3283 |
24 Apr 2008 - 02 Sep 2013 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
24 Apr 2008 - 11 Jul 2013 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
11 Jul 2013 - 02 Sep 2013 | |
|
Sherson, Mark Reginald Individual |
R D 3 Hamilton 3283 |
24 Apr 2008 - 02 Sep 2013 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
11 Jul 2013 - 02 Sep 2013 |
Ultimate Holding Company
| Name | Shercon Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4421858 |
| Country of origin | NZ |
| Address |
101 Aerodrome Road Mount Maunganui Tauranga 3116 |
Location
Companies nearby
 |
Shercon Group Holdings Limited 101 Aerodrome Road |
|
Sj & Lm Associates Limited 101 Aerodrome Road |
|
Rmd Mechanical Limited 101 Aerodrome Road |
|
Truck Holdings Limited 101 Aerodrome Road |
|
Central Logistics Limited 101 Aerodrome Road |
|
Rmd Bulk Storage Limited 101 Aerodrome Road |