General information

R M Contracting Limited

Type: NZ Limited Company (Ltd)
9429035014560
New Zealand Business Number
1590301
Company Number
Registered
Company Status

R M Contracting Limited (issued a business number of 9429035014560) was registered on 21 Dec 2004. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri had been their registered address, until 11 Feb 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Strang, Brendon Murray (an individual) located at Kerikeri, Kerikeri postcode 0230,
Moore, Roger Gifford (an individual) located at R D 1, Kaeo postcode 0478. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Moore, Roger Gifford (an individual) - located at Rd 1, Kaeo. Our database was last updated on 01 Mar 2024.

Current address Type Used since
108 Kerikeri Road, Kerikeri, 0230 Registered & physical & service 11 Feb 2016
Directors
Name and Address Role Period
Roger Gifford Moore
R D 1, Kaeo, 0478
Address used since 12 Oct 2016
Director 21 Dec 2004 - current
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, 0230 Registered & physical 19 Nov 2014 - 11 Feb 2016
25 Homestead Road, Keirkeri, Kerikeri, 0230 Registered & physical 17 Nov 2010 - 19 Nov 2014
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Registered & physical 11 Nov 2009 - 17 Nov 2010
C/-b D O Spicers, Homestead Road, Kerikeri Registered & physical 21 Dec 2004 - 11 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Strang, Brendon Murray
Individual
Kerikeri
Kerikeri
0230
12 Oct 2016 - current
Moore, Roger Gifford
Individual
R D 1
Kaeo
0478
29 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Roger Gifford
Individual
Rd 1
Kaeo
0478
21 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
White, Georgina Margaret
Individual
Kerikeri 0230
29 Nov 2007 - 12 Oct 2016
Null - Pem Trust
Other
29 Nov 2007 - 27 Jun 2010
Pem Trust
Other
29 Nov 2007 - 27 Jun 2010
Location
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