General information

Rimu Research Limited

Type: NZ Limited Company (Ltd)
9429034837368
New Zealand Business Number
1620496
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Rimu Research Limited (New Zealand Business Number 9429034837368) was registered on 18 Apr 2005. 9 addresess are in use by the company: 6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 (type: physical, service). 271 Ararimu Valley Road, Rd 2, Waimauku had been their physical address, up to 11 Sep 2020. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 298 shares (99.33 per cent of shares), namely:
Mugridge, Warwick Bruce (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Tyrrell, Jacqueline Anne (an individual) - located at Te Atatu Peninsula, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Tyrrell, Anna Marguerita, located at Te Atatu Peninsula, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Rimu Research Limited. Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
271 Ararimu Valley Road, Rd 2 Waimauku Other (Address For Share Register) 10 Jun 2005
6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 Postal & office & delivery 03 Sep 2020
6 Vin Santo Lane, Rd 2 Waimauku, Auckland, 0882 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Sep 2020
6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 Physical & service & registered 11 Sep 2020
Contact info
64 22 3243960
Phone (Phone)
rick.mugridge@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Warwick Bruce Mugridge
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Sep 2020
Helensville, Helensville, 0800
Address used since 18 Mar 2020
Rd 2, Waimauku, 0882
Address used since 30 Sep 2009
Director 18 Apr 2005 - current
Jacqueline Anne Tyrrell
Rd 3, Drury,
Address used since 18 Apr 2005
Director 18 Apr 2005 - 02 Feb 2006
Anna Marguerita Tyrrell
Rd 3, Drury,
Address used since 18 Apr 2005
Director 18 Apr 2005 - 02 Feb 2006
Addresses
Other active addresses
Type Used since
6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 Physical & service & registered 11 Sep 2020
Principal place of activity
6 Vin Santo Lane , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
271 Ararimu Valley Road, Rd 2, Waimauku, 0882 Physical & registered 10 Jun 2005 - 11 Sep 2020
330a Ararimu Road, Rd3, Drury Physical & registered 18 Apr 2005 - 10 Jun 2005
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Mugridge, Warwick Bruce
Individual
Te Atatu Peninsula
Auckland
0610
18 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tyrrell, Jacqueline Anne
Individual
Te Atatu Peninsula
Auckland
0610
18 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tyrrell, Anna Marguerita
Individual
Te Atatu Peninsula
Auckland
0610
18 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Nelson Trustees Limited
Shareholder NZBN: 9429036408658
Company Number: 1225804
Entity
190 Trafalgar Street
Nelson
7010
30 Mar 2010 - 15 Jan 2024
Location
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