Rm Family Investments Limited
Type: NZ Limited Company (Ltd)Rm Family Investments Limited (issued a New Zealand Business Number of 9429034142776) was launched on 22 May 2006. 2 addresses are currently in use by the company: 26 Bartlett Grove, Tawa, Wellington, 5028 (type: registered, physical). 62 Mana Esplanade Mana, Porirua had been their registered address, until 25 Feb 2022. Rm Family Investments Limited used other names, namely: Jmarie Investments Limited from 22 May 2006 to 25 Sep 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Harlen, Raymond Paul (an individual) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Harlen, Margaret (an individual) - located at Tawa, Wellington. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Bartlett Grove, Tawa, Wellington, 5028 | Service & physical | 09 Mar 2012 |
| 26 Bartlett Grove, Tawa, Wellington, 5028 | Registered | 25 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Paul Harlen
Tawa, Wellington, 5028
Address used since 01 Mar 2016 |
Director | 22 May 2006 - current |
|
Joanne Marie Harlen
Tawa,
Address used since 22 May 2006 |
Director | 22 May 2006 - 14 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 62 Mana Esplanade Mana, Porirua, 5026 | Registered | 08 Mar 2017 - 25 Feb 2022 |
| 32 Mana Esplanade Mana, Porirua, 5026 | Registered | 07 Mar 2017 - 08 Mar 2017 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered | 11 Dec 2012 - 07 Mar 2017 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua | Physical | 12 Jun 2009 - 09 Mar 2012 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua | Registered | 12 Jun 2009 - 11 Dec 2012 |
| Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua | Physical & registered | 22 May 2006 - 12 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harlen, Raymond Paul Individual |
Tawa Wellington 5028 |
22 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harlen, Margaret Individual |
Tawa Wellington 5028 |
03 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harlen, Joanne Marie Individual |
Tawa |
22 May 2006 - 22 May 2006 |
 |
Drains R Us NZ Limited 62 Mana Esplanade |
|
Kaos Properties Limited 62 Mana Esplanade |
|
Elytron Technical Limited 62 Mana Esplanade |
|
The Jansyn Group Limited 62 Mana Esplanade |
|
J C Plumbing Solutions Limited 62 Mana Esplanade |
|
Lee-chieng Holdings Limited 62 Mana Esplanade |