General information
Rml Machinery Limited
Type: NZ Limited Company (Ltd)9429033547954
New Zealand Business Number
1918425
Company Number
Registered
Company Status
096286430
GST Number
Rml Machinery Limited (issued an NZBN of 9429033547954) was registered on 19 Mar 2007. 2 addresses are currently in use by the company: 66 Norris Avenue, Hamilton (type: physical, registered). Rml Machinery Limited used other aliases, namely: Rml (Nz) Limited from 19 Mar 2007 to 04 Dec 2008. 141000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 141000 shares (100 per cent of shares), namely:
Rml Engineering Limited (an entity) located at Hamilton, Hamilton postcode 3241. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Norris Avenue, Hamilton | Physical & registered & service | 19 Mar 2007 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edwin Townshend
Te Rapa, Hamilton, 3200
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Daryl Joyce
Enderley, Hamilton, 3214
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Larry William Greene
Whangamata, Whangamata, 3620
Address used since 29 May 2018
Hamilton, 3204
Address used since 20 May 2016 |
Director | 19 Mar 2007 - 01 Oct 2019 |
|
Deane Hogg
Rd 1, Hamilton, 3281
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 20 Apr 2017 |
|
Wayne Richard Mills
Flagstaff, Hamilton, 3210
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 27 Feb 2014 |
|
Peter James Botting
Flagstaff, Hamilton, 3210
Address used since 27 Mar 2007 |
Director | 19 Mar 2007 - 02 Apr 2012 |
Financial Data
Financial info
141000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 141000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rml Engineering Limited Shareholder NZBN: 9429040022734 Entity (NZ Limited Company) |
Hamilton Hamilton 3241 |
19 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rml Engineering Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 200825 |
| Country of origin | NZ |
| Address |
66 Norris Avenue Hamilton |
Location
Companies nearby
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Mcase Systems NZ Limited 66 Norris Avenue |
|
Bector Automation Rml Limited 66 Norris Avenue |
|
Rml Investments Limited 66 Norris Avenue |
|
C F Reese Limited 32 Euclid Avenue |
|
Bryant Road Panel & Motors Limited 62 Bryant Road, |