General information
Receivables Management (nz) Limited
Type: NZ Limited Company (Ltd)9429034677155
New Zealand Business Number
1656030
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description
Receivables Management (Nz) Limited (New Zealand Business Number 9429034677155) was launched on 29 Jun 2005. 6 addresess are currently in use by the company: Level 19, 191 Queen St, Auckland, 1010 (type: registered, service). Level 2, 335 Lincoln Road, Addington, Christchurch had been their registered address, until 26 Mar 2020. Receivables Management (Nz) Limited used other names, namely: Rml 1 Limited from 29 Jun 2005 to 05 Aug 2005. 3400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3400000 shares (100% of shares), namely:
Collection House Limited (an other) located at Sydney, Nsw postcode 2000. "Collection agency service" (business classification N729310) is the category the ABS issued to Receivables Management (Nz) Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 16125, Hornby, Christchurch, 8441 | Postal | 12 Dec 2019 |
| Level 2, 335 Lincoln Road, Addington, Christchurch, 8024 | Office & delivery | 12 Dec 2019 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 26 Mar 2020 |
| Level 19, 191 Queen St, Auckland, 1010 | Registered & service | 24 Nov 2022 |
Contact info
61 7 32921000
Phone (Phone)
corporatecounseldivision@collectionhouse.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
corporatecounseldivision@collectionhouse.com.au
Email
www.rmlgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Eadie
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Oatley, New South Wales, 2223
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Adam Stephen Carpenter
Cranebrook, New South Wales, 2749
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Thomas George Beregi
Kurraba Point, New South Wales, 2089
Address used since 26 Oct 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 26 Oct 2022 - current |
|
Michael Donald Eadie
Oatley, New South Wales, 2223
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Douglas Paul Mcalpine
Paddington, 4064
Address used since 17 Jun 2022
Brisbane, 4169
Address used since 28 Jun 2019
Brisbane, 4006
Address used since 01 Jan 1970 |
Director | 28 Jun 2019 - 26 Oct 2022 |
|
Anthony Rivas
Newstead, Queensland, 4006
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 24 Nov 2019 |
|
Kristine Maree May
Belmont, Queensland, 4153
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 30 Jun 2019 |
|
Robert Leslie Garters
Rd 7, Christchurch, 7677
Address used since 10 Mar 2017 |
Director | 29 Jun 2005 - 31 Jan 2019 |
|
Ross Allen Fleming
Rd 4, Christchurch, 7674
Address used since 10 Mar 2017 |
Director | 07 Jul 2005 - 31 Jan 2019 |
|
John Nicholas Rundle
Wigram, Christchurch, 8042
Address used since 10 Mar 2017 |
Director | 10 Dec 2008 - 31 Jan 2019 |
|
Stephen John Byrne
Fendalton, Christchurch, 8052
Address used since 26 Jun 2017
Ilam, Christchurch, 8041
Address used since 10 Mar 2017 |
Director | 27 Nov 2009 - 31 Dec 2018 |
|
John William Gilks
Wanaka, 9305
Address used since 01 Dec 2015 |
Director | 07 Jul 2005 - 15 Aug 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 19, 191 Queen St, Auckland, 1010 | Registered & service | 24 Nov 2022 |
Principal place of activity
| Level 2, 335 Lincoln Road , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 14 Oct 2013 - 26 Mar 2020 |
| 68 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 20 Feb 2012 - 14 Oct 2013 |
| Level 8, 7 City Road, Auckland City | Registered & physical | 08 Feb 2006 - 20 Feb 2012 |
| Level 8, 385 Queen Street, Auckland City | Registered & physical | 29 Jun 2005 - 08 Feb 2006 |
Financial Data
Financial info
3400000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collection House Limited Other (Other) |
Sydney Nsw 2000 |
31 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Ilona Individual |
Parklands Christchurch 8083 |
15 Apr 2010 - 31 Jan 2019 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
04 Apr 2016 - 31 Jan 2019 |
|
Rundle, John Nicholas Individual |
Wigram Christchurch 8042 |
05 Aug 2005 - 31 Jan 2019 |
|
Rundle, John Nicholas Individual |
Wigram Christchurch 8042 |
05 Aug 2005 - 31 Jan 2019 |
|
Hilton, Francine Individual |
Burnside Christchurch 8041 |
05 Aug 2005 - 31 Jan 2019 |
|
Garters, Robert Leslie Individual |
Rd 7 Christchurch 7677 |
05 Aug 2005 - 31 Jan 2019 |
|
Garters, Robert Leslie Individual |
Rd5, Christchurch |
29 Jun 2005 - 27 Jun 2010 |
|
Smith, Richard Vaughan Individual |
Clearwater Christchurch |
05 Aug 2005 - 31 Jan 2019 |
|
Woolford, Richard Mark Individual |
Rd 6 Christchurch 7676 |
05 Aug 2005 - 31 Jan 2019 |
|
Rundle, Pamela Anne Individual |
Wigram Christchurch 8042 |
05 Aug 2005 - 31 Jan 2019 |
|
Cron, Jonathon Individual |
Christchurch |
05 Aug 2005 - 04 Apr 2016 |
|
Hilton, Francine Individual |
Burnside Christchurch 8041 |
05 Aug 2005 - 31 Jan 2019 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
04 Apr 2016 - 31 Jan 2019 |
|
Douglas, Jonathan Individual |
Parklands Christchurch 8083 |
05 Aug 2005 - 31 Jan 2019 |
|
Fleming, Ross Allen Individual |
Rd 4 Lincoln 7674 |
05 Aug 2005 - 31 Jan 2019 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
04 Apr 2016 - 31 Jan 2019 |
|
Fleming, Janet Ruth Individual |
Rd 4 Lincoln 7674 |
05 Aug 2005 - 31 Jan 2019 |
|
Rundle, John Nicholas Individual |
Wigram Christchurch 8042 |
05 Aug 2005 - 31 Jan 2019 |
|
Rundle, John Nicholas Individual |
Wigram Christchurch 8042 |
05 Aug 2005 - 31 Jan 2019 |
|
Garters, Andrew Robert Individual |
Rd 7 Christchurch 7677 |
05 Aug 2005 - 31 Jan 2019 |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
05 Aug 2005 - 15 Aug 2016 | |
|
Hilton, Paul Martin Individual |
Burnside Christchurch 8041 |
05 Aug 2005 - 31 Jan 2019 |
|
Hilton, Paul Martin Individual |
Burnside Christchurch 8041 |
05 Aug 2005 - 31 Jan 2019 |
|
Hilton, Paul Martin Individual |
Burnside Christchurch 8041 |
05 Aug 2005 - 31 Jan 2019 |
|
Stone, Arthur Grahame Individual |
Clifton Christchurch |
05 Aug 2005 - 31 Jan 2019 |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
05 Aug 2005 - 15 Aug 2016 | |
|
Garters, Maxine Julie Individual |
Rd 7 Christchurch 7677 |
05 Aug 2005 - 31 Jan 2019 |
|
Garters, Robert Leslie Individual |
Rd 7 Christchurch 7677 |
05 Aug 2005 - 31 Jan 2019 |
|
Douglas, Jonathan Individual |
Parklands Christchurch 8083 |
05 Aug 2005 - 31 Jan 2019 |
|
Stone, Arthur Grahame Individual |
Clifton Christchurch |
05 Aug 2005 - 31 Jan 2019 |
|
Hilton, Francine Individual |
Burnside Christchurch 8041 |
05 Aug 2005 - 31 Jan 2019 |
|
Douglas, Ilona Individual |
Parklands Christchurch 8083 |
15 Apr 2010 - 31 Jan 2019 |
|
Garters, Maxine Julie Individual |
Rd 7 Christchurch 7677 |
05 Aug 2005 - 31 Jan 2019 |
|
Rundle, Pamela Anne Individual |
Wigram Christchurch 8042 |
05 Aug 2005 - 31 Jan 2019 |
|
Douglas, Ilona Individual |
Queenspark Christchurch |
05 Aug 2005 - 30 Nov 2009 |
|
Garters, Susan Marie Individual |
Yaldhurst Christchurch |
05 Aug 2005 - 01 Dec 2013 |
Ultimate Holding Company
| Effective Date | 30 Jan 2019 |
| Name | Collection House Limited |
| Type | Company |
| Ultimate Holding Company Number | 1656030 |
| Country of origin | AU |
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