Rem Holdings Limited
Type: NZ Limited Company (Ltd)Rem Holdings Limited (issued a business number of 9429037151843) was registered on 28 Aug 2000. 2 addresses are currently in use by the company: 12C Mimiha Ridge Road, Matata, 3194 (type: physical, registered). 266 Maunganui Rd, Mount Maunganui had been their physical address, up until 04 Apr 2018. 1200 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 398 shares (33.17% of shares), namely:
Eastwood, Catherine (an individual) located at Whakatane,
Eastwood, Graham William (an individual) located at Whakatane,
Meikle, Mark Francis (an individual) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 2 shareholders hold 33.25% of all shares (399 shares); it includes
Jk Hamilton Trustee Services Limited (an entity) - located at Level 5, Harrington House, Harington Street, Tauranga,
Robison, Gregory Neil (an individual) - located at Maraetotara, Whakatane. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Eastwood, Graham William, located at Whakatane (an individual). The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12c Mimiha Ridge Road, Matata, 3194 | Physical & registered & service | 04 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Eastwood
Whakatane, Whakatane, 3120
Address used since 20 May 2016 |
Director | 28 Aug 2000 - current |
|
Mark Francis Meikle
Whakatane, Whakatane, 3120
Address used since 27 May 2010
Ohope, Ohope, 3121
Address used since 21 May 2020 |
Director | 28 Aug 2000 - current |
|
Gregory Neil Robison
Maraetotara, Whakatane, 3120
Address used since 21 May 2020
Ohope, Ohope, 3121
Address used since 27 May 2010 |
Director | 28 Aug 2000 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 28 Aug 2000 |
Director | 28 Aug 2000 - 28 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 266 Maunganui Rd, Mount Maunganui | Physical & registered | 01 Jun 2002 - 04 Apr 2018 |
| Focus On Property, 266 Maunganui Rd, Mount Maunganui | Physical & registered | 13 May 2002 - 01 Jun 2002 |
| C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 28 Aug 2000 - 13 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Catherine Individual |
Whakatane |
28 Aug 2000 - current |
|
Eastwood, Graham William Individual |
Whakatane |
28 Aug 2000 - current |
|
Meikle, Mark Francis Individual |
Ohope Ohope 3121 |
28 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Level 5, Harrington House Harington Street, Tauranga |
15 May 2007 - current |
|
Robison, Gregory Neil Individual |
Maraetotara Whakatane 3120 |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Graham William Individual |
Whakatane |
28 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Catherine Individual |
Whakatane |
28 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robison, Gregory Neil Individual |
Maraetotara Whakatane 3120 |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle, Mark Francis Individual |
Ohope Ohope 3121 |
28 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robison, Gregory Neil Individual |
Maraetotara Whakatane 3120 |
26 May 2004 - current |
|
Meikle, Mark Francis Individual |
Ohope Ohope 3121 |
28 Aug 2000 - current |
|
Meikle, Carmen Individual |
Ohope Ohope 3121 |
28 Aug 2000 - current |
|
Eastwood, Graham William Individual |
Whakatane |
28 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
28 Aug 2000 - 15 May 2007 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
28 Aug 2000 - 15 May 2007 |
 |
Russell Bros Limited 12c Mimiha Ridge Road |
|
Radio Whakatane Limited 12c Mimiha Ridge Road |
|
Windjammer Consultants Limited 12c Mimiha Ridge Road |
|
Farmacc Properties Limited 12c Mimiha Ridge Road |
|
Alloway Properties Limited 12c Mimiha Ridge Road |
|
Portside Holdings Limited 12c Mimiha Ridge Road |