Responsive Maintenance 2000 Limited
Type: NZ Limited Company (Ltd)Responsive Maintenance 2000 Limited (issued a business number of 9429037498030) was incorporated on 30 Aug 1999. 2 addresses are in use by the company: Unit 2, 21 Ruakura Road, Hamilton East, Hamilton, 3216 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 19 Jan 2022. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 498 shares (49.8% of shares), namely:
Baker, Charles Ross (an individual) located at R D 4, Ohinewai,
Baker, Sherie Ann (an individual) located at Rd 4, Ohinewai postcode 3784,
Robertson Fulton Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Tau, Gail Patricia (an individual) - located at Rd 1, Kaeo,
Lewislegal Trustees 2022 Limited (an entity) - located at Cambridge,
Tau, Ben (a director) - located at Rd 1, Kaeo. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Baker, Charles Ross, located at R D 4, Ohinewai (an individual). Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Physical & registered & service | 19 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Tau
Rd 1, Kaeo, 0478
Address used since 16 May 2018
Rototuna, Hamilton, 3210
Address used since 29 Jul 2014 |
Director | 30 Aug 1999 - current |
|
Charles Ross Baker
Rd 4, Ohinewai, 3784
Address used since 27 May 2010 |
Director | 30 Aug 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 06 May 2019 - 19 Jan 2022 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 30 Aug 2016 - 06 May 2019 |
| 22-24 Victoria Street, Cambridge, 3434 | Registered & physical | 03 Dec 2014 - 30 Aug 2016 |
| 5 Boundary Road, Hamilton | Physical | 29 May 2001 - 29 May 2001 |
| Geoff Moga, 22-24 Victoria Street, Cambridge | Physical | 29 May 2001 - 03 Dec 2014 |
| C/-geoff Hogan, 22-24 Victoria Street, Cambridge | Registered | 13 Apr 2000 - 03 Dec 2014 |
| C/-geoff Hogan, 22-24 Victoria Street, Cambridge | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Charles Ross Individual |
R D 4 Ohinewai |
30 Aug 1999 - current |
|
Baker, Sherie Ann Individual |
Rd 4 Ohinewai 3784 |
10 May 2017 - current |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tau, Gail Patricia Individual |
Rd 1 Kaeo 0478 |
05 May 2004 - current |
|
Lewislegal Trustees 2022 Limited Shareholder NZBN: 9429050224005 Entity (NZ Limited Company) |
Cambridge 3434 |
17 Oct 2022 - current |
|
Tau, Ben Director |
Rd 1 Kaeo 0478 |
25 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Charles Ross Individual |
R D 4 Ohinewai |
30 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Sherie Ann Individual |
Rd 4 Ohinewai 3784 |
10 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 Entity |
22-24 Victoria Street Cambridge 3432 |
25 Nov 2014 - 17 Oct 2022 |
|
Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 Entity |
22-24 Victoria Street Cambridge 3432 |
25 Nov 2014 - 17 Oct 2022 |
|
Tau, Pehimana Individual |
Flagstaff Hamilton |
05 May 2004 - 25 Nov 2014 |
|
Hogan, Geoffrey John Individual |
Cambridge |
05 May 2004 - 25 Nov 2014 |
|
Baker, Cherie Ann Individual |
R D 4 Ohinewai |
30 Aug 1999 - 10 May 2017 |
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