General information

Rimu Corp Limited

Type: NZ Limited Company (Ltd)
9429036638413
New Zealand Business Number
1186313
Company Number
Registered
Company Status
081319804
GST Number

Rimu Corp Limited (issued a New Zealand Business Number of 9429036638413) was started on 04 Feb 2002. 4 addresses are currently in use by the company: 11 Toroaiwhiti Street, Rd 8, Nuhaka, 4198 (type: registered, service). Flat 1, 506 Brunswick Street, Saint Leonards, Hastings had been their registered address, up until 15 Mar 2022. 60 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 28 shares (46.67 per cent of shares), namely:
Hawkes Bay Nominees Limited (an entity) located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings postcode 4122,
Rarere, Rebecca Lia (an individual) located at Flaxmere, Hastings,
Rarere, George Edward (an individual) located at Rd 8, Nuhaka postcode 4198. When considering the second group, a total of 1 shareholder holds 1.67 per cent of all shares (1 share); it includes
Wilson, Janet Isobel (an individual) - located at Havelock North. Moving on to the third group of shareholders, share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Rarere, George Edward, located at Rd 8, Nuhaka (an individual). Our database was last updated on 24 Apr 2024.

Current address Type Used since
180 Twyford Road, Rd5, Hastings, 4175 Registered & physical & service 15 Mar 2022
11 Toroaiwhiti Street, Rd 8, Nuhaka, 4198 Registered & service 29 Mar 2023
Contact info
64 27 6121591
Phone (Phone)
rimucorp@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry Alan Wilson
Havelock North, Hastings, 4130
Address used since 04 Mar 2016
Director 04 Feb 2002 - current
Rebecca Lia Rarere
Rd 8, Nuhaka, 4198
Address used since 21 Mar 2023
Flaxmere, Hastings, 4120
Address used since 09 Feb 2004
Director 09 Feb 2004 - current
Peter Hughes Macgregor
Flaxmere, Hastrings,
Address used since 27 Mar 2003
Director 27 Mar 2003 - 06 Feb 2004
Peter Hughes Macgregor
Flaxmere,
Address used since 12 Feb 2003
Director 12 Feb 2003 - 27 Mar 2003
George Edward Rarere
Flaxmere, Hastings,
Address used since 05 Mar 2002
Director 05 Mar 2002 - 24 Mar 2003
Addresses
Previous address Type Period
Flat 1, 506 Brunswick Street, Saint Leonards, Hastings, 4120 Registered & physical 15 Mar 2021 - 15 Mar 2022
17 Folkestone Drive, Flaxmere, Hastings, 4120 Registered & physical 06 Mar 2006 - 15 Mar 2021
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 04 Feb 2002 - 06 Mar 2006
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Entity (NZ Limited Company)
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
16 Mar 2004 - current
Rarere, Rebecca Lia
Individual
Flaxmere
Hastings
04 Feb 2002 - current
Rarere, George Edward
Individual
Rd 8
Nuhaka
4198
04 Feb 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Janet Isobel
Individual
Havelock North
04 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rarere, George Edward
Individual
Rd 8
Nuhaka
4198
04 Feb 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rarere, Rebecca Lia
Individual
Flaxmere
Hastings
04 Feb 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Barry Allan
Individual
Havelock North
04 Feb 2002 - current
Shares Allocation #6 Number of Shares: 28
Shareholder Name Address Period
Wilson, Barry Allan
Individual
Havelock North
04 Feb 2002 - current
Wilson, Janet Isobel
Individual
Havelock North
04 Feb 2002 - current
Lett, Jodi Elizabeth
Individual
Te Awanga
16 Mar 2004 - current
Location
Companies nearby