Rmk Holdings (2017) Limited
Type: NZ Limited Company (Ltd)Rmk Holdings (2017) Limited (issued a business number of 9429033870519) was incorporated on 16 Oct 2006. 3 addresses are currently in use by the company: 87 Port Road, Whangarei, Whangarei, 0110 (type: office, physical). 6A Vinery Lane, Whangarei had been their physical address, until 18 Feb 2021. Rmk Holdings (2017) Limited used other names, namely: Whangarei Glass Limited from 16 Oct 2006 to 23 May 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 550 shares (55 per cent of shares), namely:
Kemi Holdings Limited (an entity) located at Cockle Bay, Manukau postcode 2014. When considering the second group, a total of 2 shareholders hold 45 per cent of all shares (exactly 450 shares); it includes
Long, Richard (an individual) - located at Whareora, Whangarei,
Hammond-Long, Merryn (an individual) - located at Whareora, Whangarei. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Port Road, Whangarei, Whangarei, 0110 | Office | unknown |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Registered | 14 Feb 2020 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Physical & service | 18 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Lindsay Hyde
Saint Heliers, Auckland, 1071
Address used since 14 Jan 2010 |
Director | 16 Oct 2006 - current |
|
Michael Abercrombie
Howick, Auckland, 2014
Address used since 04 Feb 2016 |
Director | 16 Oct 2006 - current |
|
Richard Long
Whangarei, Whangarei, 0110
Address used since 28 Mar 2012 |
Director | 16 Oct 2006 - current |
|
Neil Stewart Rose
East Tamaki Heights, Manukau, 2016
Address used since 14 Jan 2010 |
Director | 16 Oct 2006 - 01 Aug 2014 |
|
Geoffrey Alan Wheeler
Henderson, Waitakere, 0612
Address used since 14 Jan 2010 |
Director | 16 Oct 2006 - 01 Aug 2014 |
| 87 Port Road , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 6a Vinery Lane, Whangarei, 0143 | Physical | 12 Mar 2013 - 18 Feb 2021 |
| 6a Vinery Lane, Whangarei, 0143 | Registered | 12 Mar 2013 - 14 Feb 2020 |
| 26d Aviemore Drive, Highland Park, Auckland | Registered & physical | 16 Oct 2006 - 12 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemi Holdings Limited Shareholder NZBN: 9429037749606 Entity (NZ Limited Company) |
Cockle Bay Manukau 2014 |
16 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, Richard Individual |
Whareora Whangarei 0175 |
16 Oct 2006 - current |
|
Hammond-long, Merryn Individual |
Whareora Whangarei 0175 |
08 Dec 2015 - current |
 |
Glen Jenyns Contracting Limited 6a Vinery Lane |
|
Ngati-hine Forestry Charitable Trust 6 Vinery Lane |
|
S&e Retirement Limited 6a Vinery Lane |
|
Hineora Limited 6 Vinery Lane |
|
Waikaha Limited Gunson Mclean |
|
Anson Estate Limited Gunson Mclean |