General information
Risk Management Group Limited
Type: NZ Limited Company (Ltd)9429036833658
New Zealand Business Number
1151081
Company Number
Registered
Company Status
Risk Management Group Limited (New Zealand Business Number 9429036833658) was registered on 03 Aug 2001. 4 addresses are in use by the company: 8 Oakfield Close, Matamata, Matamata, 3400 (type: registered, service). 59 Hall Road, Kerikeri, Kerikeri had been their registered address, up to 14 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Archer, Karen Maree (an individual) located at Rd 1, Cambridge postcode 3493,
Archer, Peter Geoffrey (an individual) located at Rd 1, Cambridge postcode 3493. The Businesscheck information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Maclean Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 14 Nov 2022 |
| 8 Oakfield Close, Matamata, Matamata, 3400 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Geoffrey Archer
Rd 1, Cambridge, 3493
Address used since 15 Aug 2015 |
Director | 03 Aug 2001 - current |
|
Rebecca Frances Macpherson
Mount Wellington, Auckland, 1060
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
Anthony Michael Brownett
Cable Bay, Cable Bay, 0420
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 10 May 2021 |
|
James William Leggett
Nawton, Hamilton, 3200
Address used since 18 Dec 2014 |
Director | 18 Mar 2012 - 17 Mar 2017 |
|
Anthony Michael Brownett
Te Awamutu, 3800
Address used since 25 Aug 2014 |
Director | 25 Oct 2011 - 31 Mar 2016 |
|
Rodney Derek Sutton
Onehunga, Auckland,
Address used since 03 Aug 2001 |
Director | 03 Aug 2001 - 01 Nov 2004 |
|
Anthony Michael Brownett
Rd 1, Mangonui 0557,
Address used since 16 Jan 2003 |
Director | 03 Aug 2001 - 06 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 Hall Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 16 Nov 2021 - 14 Nov 2022 |
| 4 Bush Point Road, Cable Bay, Rd 4, Whangarei Heads, 0420 | Registered & physical | 12 Nov 2020 - 16 Nov 2021 |
| 2115a Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 | Registered & physical | 15 Nov 2019 - 12 Nov 2020 |
| 52 Forrest Road, Rd 1, Cambridge, 3493 | Physical & registered | 27 Mar 2012 - 15 Nov 2019 |
| 176 Purerua Road, Rd 1, Kerikeri, 0294 | Registered & physical | 09 Nov 2010 - 27 Mar 2012 |
| 632a Sawyer Road, Rd 1, Mangonui 0442 | Physical | 21 Nov 2007 - 09 Nov 2010 |
| 632a Sawyer Road, Rd 1, Mangonui | Registered | 21 Nov 2007 - 09 Nov 2010 |
| Sawyer Road, Rd 1, Mangonui 0557 | Physical & registered | 23 Jan 2003 - 21 Nov 2007 |
| 27 Franklin Road, Ponsonby, Auckland | Registered & physical | 03 Aug 2001 - 23 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Karen Maree Individual |
Rd 1 Cambridge 3493 |
14 Nov 2007 - current |
|
Archer, Peter Geoffrey Individual |
Rd 1 Cambridge 3493 |
14 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpendale, Wayne Individual |
Gisborne Gisborne 4010 |
17 Mar 2017 - 18 Jul 2020 |
|
Woolridge Holdings Limited Shareholder NZBN: 9429037173920 Company Number: 1056093 Entity |
03 Aug 2001 - 27 Jun 2010 | |
|
Woolridge Holdings Limited Shareholder NZBN: 9429037173920 Company Number: 1056093 Entity |
03 Aug 2001 - 27 Jun 2010 | |
|
Anthony Michael Brownett Director |
Te Awamutu 3800 |
19 Mar 2012 - 22 Apr 2016 |
|
Legget, James William Individual |
Nawton Hamilton 3200 |
19 Mar 2012 - 17 Mar 2017 |
|
Brownett, Anthony Michael Individual |
Te Awamutu 3800 |
19 Mar 2012 - 22 Apr 2016 |
Location
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