General information

Rma Financial Limited

Type: NZ Limited Company (Ltd)
9429037245337
New Zealand Business Number
1038770
Company Number
Registered
Company Status

Rma Financial Limited (issued a business number of 9429037245337) was registered on 06 Jun 2000. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered). 1 Elizabeth Street, Warkworth had been their registered address, until 19 May 2017. Rma Financial Limited used other names, namely: The Group Service Company Limited from 02 Apr 2013 to 09 Mar 2015, Rma Life Limited (22 May 2012 to 02 Apr 2013) and Rm Adams & Associates Limited (20 May 2008 - 22 May 2012). 5000 shares are issued to 19 shareholders who belong to 11 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (20 per cent of shares), namely:
Erasmus, Lorraine (an individual) located at Warkworth, Warkworth postcode 0910,
Erasmus, Wikus (an individual) located at Warkworth postcode 0910,
Nelco 32 Trustees Limited (an entity) located at Arkles Bay, Whangaparaoa postcode 0932. In the second group, a total of 3 shareholders hold 19.6 per cent of all shares (exactly 980 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Tonks, Sarah (an individual) - located at Arrowtown, Arrowtown,
Tonks, Micheal James (an individual) - located at Arrowtown, Arrowtown. Next there is the 3rd group of shareholders, share allotment (10 shares, 0.2%) belongs to 1 entity, namely:
Tonks, Micheal James, located at Arrowtown, Arrowtown (an individual). Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered & service 19 May 2017
Directors
Name and Address Role Period
Joshua Mark Adams
Torbay, Auckland, 0630
Address used since 26 Nov 2014
Director 26 Nov 2014 - current
David Andrew Managh
Puhoi, Silverdale, 0994
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Wikus Erasmus
Warkworth, Warkworth, 0910
Address used since 21 Nov 2016
Director 21 Nov 2016 - 20 Jul 2020
Roger Mark Adams
Rd 5, Warkworth, 0985
Address used since 22 Jan 2010
Director 06 Jun 2000 - 21 Nov 2016
Micheal James Tonks
Arrowtown, Arrowtown, 9302
Address used since 31 Oct 2016
Director 10 Mar 2014 - 21 Nov 2016
Wikus Erasmus
Warkworth, Warkworth, 0910
Address used since 10 Mar 2014
Director 10 Mar 2014 - 23 Mar 2015
David Andrew Managh
Puhoi, Auckland, 0951
Address used since 10 Mar 2014
Director 10 Mar 2014 - 23 Mar 2015
Michelle Adams
Rd 5, Warkworth, 0985
Address used since 22 Jan 2010
Director 06 Jun 2000 - 26 Nov 2014
Addresses
Previous address Type Period
1 Elizabeth Street, Warkworth, 0910 Registered & physical 06 Nov 2014 - 19 May 2017
1 Neville Street, Warkworth, Warkworth, 0910 Registered & physical 30 May 2012 - 06 Nov 2014
65 Smith Rd, Rd 5, Matakana Registered & physical 28 Oct 2005 - 30 May 2012
65 South Road, Matakana, Warkworth Registered & physical 09 Dec 2004 - 28 Oct 2005
65 Smith Road, Matakana, Warkworth Registered 09 Dec 2001 - 09 Dec 2004
4011 Great North Road, Kelston, Auckland Physical 09 Dec 2001 - 09 Dec 2004
65 Smith Road, Matakana, Warkworth Physical 09 Dec 2001 - 09 Dec 2001
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Erasmus, Lorraine
Individual
Warkworth
Warkworth
0910
29 Oct 2015 - current
Erasmus, Wikus
Individual
Warkworth
0910
26 Sep 2013 - current
Nelco 32 Trustees Limited
Shareholder NZBN: 9429046072177
Entity (NZ Limited Company)
Arkles Bay
Whangaparaoa
0932
01 Sep 2021 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
29 Oct 2015 - current
Tonks, Sarah
Individual
Arrowtown
Arrowtown
9302
29 Oct 2015 - current
Tonks, Micheal James
Individual
Arrowtown
Arrowtown
9302
26 Sep 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Tonks, Micheal James
Individual
Arrowtown
Arrowtown
9302
26 Sep 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Managh, David
Individual
Puhoi
0994
26 Sep 2013 - current
Shares Allocation #5 Number of Shares: 980
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
29 Oct 2015 - current
Adams, Roger Mark
Individual
Matakana
Warkworth
0985
06 Jun 2000 - current
Adams, Michelle
Individual
Rd 5
Warkworth
0985
29 Oct 2015 - current
Shares Allocation #6 Number of Shares: 980
Shareholder Name Address Period
Managh, David
Individual
Puhoi
0994
26 Sep 2013 - current
Managh, Carlene
Individual
Puhoi
Silverdale
0994
29 Oct 2015 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
29 Oct 2015 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Rma General Limited
Shareholder NZBN: 9429030774346
Entity (NZ Limited Company)
Albany
Auckland
0632
29 Oct 2015 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Adams, Roger Mark
Individual
Matakana
Warkworth
0985
06 Jun 2000 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Adams, Michelle
Individual
Rd 5
Warkworth
0985
29 Oct 2015 - current
Shares Allocation #10 Number of Shares: 10
Shareholder Name Address Period
Managh, Carlene
Individual
Puhoi
Silverdale
0994
29 Oct 2015 - current
Shares Allocation #11 Number of Shares: 10
Shareholder Name Address Period
Tonks, Sarah
Individual
Arrowtown
Arrowtown
9302
29 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Adams, Joshua Mark
Individual
Torbay
Auckland
0630
26 Nov 2014 - 29 Oct 2015
Adams, Michelle
Individual
Matakana
Warkworth
06 Jun 2000 - 26 Nov 2014
Location
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