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 16 Jul 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
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
21 Aug 2018
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