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General information

Rmw Holdings Limited

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

Rmw Holdings Limited (issued an NZBN of 9429033976884) was started on 20 Jul 2006. 2 addresses are 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 05 Aug 2023.

Current address Type Used since
23-25 Ocean View Road, Northcote, Auckland, 0627 Physical & registered & service 17 Aug 2015
Last updated:
Directors
Name and Address Role Period
Andrew Malcolm Kerslake
Oneroa, Waiheke Island, 1081
Address used since 25 Aug 2020
Takapuna, Auckland, 0622
Address used since 18 Aug 2016
Director 20 Jul 2006 - current
Graeme Lansley Lee
Mairangi Bay, Auckland, 0630
Address used since 03 Sep 2012
Murrays Bay, Auckland, 0630
Address used since 22 Aug 2019
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
09 Oct 2022
Annual return last filed
NZ
Country of origin
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
Powell, Richard John
Individual 		Remuera
Auckland
 20 Jul 2006 - 30 Jul 2018
Norris, Brett Anthony
Individual 		Birkenhead
Auckland
 20 Jul 2006 - 19 Dec 2011
Norris, Brett Anthony
Individual 		Birkenhead
Auckland
 20 Jul 2006 - 19 Dec 2011
Kerslake, Jacqueline
Individual 		Bayswater
Auckland
0622 		20 Jul 2006 - 19 Dec 2011
Lee, Karen Leigh
Individual 		Mairangi Bay
Auckland
 20 Jul 2006 - 19 Dec 2011
Lee, Graeme Lansley
Individual 		Mairangi Bay
Auckland
 20 Jul 2006 - 19 Dec 2011
Powell, Diana Catherine
Individual 		Remuera
Auckland
 20 Jul 2006 - 30 Jul 2018
Kerslake, Andrew Malcolm
Individual 		Bayswater
Auckland
0622 		20 Jul 2006 - 19 Dec 2011
Location
Companies nearby
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
Jaqan Limited
23 Ocean View Road