General information
Rimu Investments Limited
Type: NZ Limited Company (Ltd)9429036812134
New Zealand Business Number
1154889
Company Number
Registered
Company Status
Rimu Investments Limited (issued an NZ business identifier of 9429036812134) was incorporated on 31 Aug 2001. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe, Auckland had been their registered address, up to 02 Oct 2013. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Charles, Clive (a director) located at Papakura postcode 2580. Our database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 02 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Susan Charles
Papakura, 2580
Address used since 20 May 2019
Rd 4, Pukekohe, 2679
Address used since 08 Oct 2015 |
Director | 31 Aug 2001 - current |
|
Clive Charles
Rd 4, Pukekohe, 2679
Address used since 08 Oct 2015
Papakura, 2580
Address used since 08 Oct 2015 |
Director | 31 Aug 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 01 Oct 2012 - 02 Oct 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 13 Oct 2010 - 01 Oct 2012 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 13 Oct 2010 - 02 Oct 2013 |
| 17 Hall Street, Pukekohe | Registered & physical | 31 Aug 2001 - 13 Oct 2010 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Clive Director |
Papakura 2580 |
17 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Thomas Christopher Howie Individual |
Manurewa |
31 Aug 2001 - 11 Oct 2007 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
11 Oct 2007 - 28 Nov 2017 |
|
Muir, Paul Giles Individual |
R D 2 Pukekohe |
31 Aug 2001 - 11 Oct 2007 |
|
Charles, Richard Individual |
Rd 1 Papakura 2580 |
31 Aug 2001 - 17 Jan 2019 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
11 Oct 2007 - 28 Nov 2017 |
|
Charles, Richard Individual |
R D 1 Papakura |
07 Nov 2007 - 27 Jun 2010 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
11 Oct 2007 - 28 Nov 2017 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
11 Oct 2007 - 28 Nov 2017 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
07 Nov 2007 - 07 Nov 2007 | |
|
Charles, Richard Individual |
Rd 1 Papakura 2580 |
31 Aug 2001 - 17 Jan 2019 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
07 Nov 2007 - 07 Nov 2007 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |