General information

Rmw Holdings Limited

Type: NZ Limited Company (Ltd)
9429033976884
New Zealand Business Number
1844748
Company Number
Registered
Company Status

Rmw Holdings Limited (issued an NZBN of 9429033976884) was started on 20 Jul 2006. 1 address is currently in use by the company: 23-25 Ocean View Road, Northcote, Auckland, 0627 (type: physical, registered). 101 Mt Eden Road, Mt Eden, Auckland had been their physical address, until 17 Aug 2015. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Norwood Ventures Limited (an entity) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
John Meikle Group Holdings Limited (an entity) - located at Northcote, Auckland. The Businesscheck database was last updated on 06 Nov 2019.

Current address Type Used since
23-25 Ocean View Road, Northcote, Auckland, 0627 Physical & registered 17 Aug 2015
Directors
Name and Address Role Period
Graeme Lansley Lee
Murrays Bay, Auckland, 0630
Address used since 22 Aug 2019
Mairangi Bay, Auckland, 0630
Address used since 03 Sep 2012
Director 20 Jul 2006 - current
Andrew Malcolm Kerslake
Takapuna, Auckland, 0622
Address used since 18 Aug 2016
Director 20 Jul 2006 - current
Richard John Powell
Remuera, Auckland, 1050
Address used since 22 Oct 2008
Director 20 Jul 2006 - 02 Jul 2018
Addresses
Previous address Type Period
101 Mt Eden Road, Mt Eden, Auckland Physical & registered 20 Jul 2006 - 17 Aug 2015
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
22 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Norwood Ventures Limited
Shareholder NZBN: 9429030843073
Entity (NZ Limited Company)
Northcote
Auckland
0627
19 Dec 2011 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
John Meikle Group Holdings Limited
Shareholder NZBN: 9429030843363
Entity (NZ Limited Company)
Northcote
Auckland
0627
19 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Richard John Powell
Individual
Remuera
Auckland
20 Jul 2006 - 30 Jul 2018
Diana Catherine Powell
Individual
Remuera
Auckland
20 Jul 2006 - 30 Jul 2018
Graeme Lansley Lee
Individual
Mairangi Bay
Auckland
20 Jul 2006 - 19 Dec 2011
Jacqueline Kerslake
Individual
Bayswater
Auckland
0622
20 Jul 2006 - 19 Dec 2011
Brett Anthony Norris
Individual
Birkenhead
Auckland
20 Jul 2006 - 19 Dec 2011
Karen Leigh Lee
Individual
Mairangi Bay
Auckland
20 Jul 2006 - 19 Dec 2011
Andrew Malcolm Kerslake
Individual
Bayswater
Auckland
0622
20 Jul 2006 - 19 Dec 2011
Brett Anthony Norris
Individual
Birkenhead
Auckland
20 Jul 2006 - 19 Dec 2011
Location
Companies nearby
Adg Investments Limited
Suite 1, 23 Ocean View Road
Norwood Ventures Limited
23-25 Ocean View Road
John Meikle Group Holdings Limited
23-25 Ocean View Road
Simply Fresh (2007) Limited
Suite 1, 23 Ocean View Road
Luckily Limited
Unit 3 23 Ocean View Road
Hagz Holdings Limited
23 Ocean View Road