Rsm Consultants Limited
Type: NZ Limited Company (Ltd)Rsm Consultants Limited (NZBN 9429038510601) was incorporated on 28 Feb 1996. 2 addresses are currently in use by the company: 108 Huia Street, Rd 1, Waikanae, 5391 (type: physical, registered). 499 Te Moana Road, Waikanae had been their physical address, up to 05 Sep 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Cooke, John (an individual) located at Heretaunga, Upper Hutt postcode 5018,
Marshall, Roger Stewart (an individual) located at Waikanae, Waikanae postcode 5391. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Marshall, Roger Stewart (an individual) - located at Waikanae, Waikanae. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Huia Street, Rd 1, Waikanae, 5391 | Physical & registered & service | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Stewart Marshall
Waikanae, Waikanae, 5391
Address used since 10 Aug 2015
Waikanae, Waikanae, 5250
Address used since 21 Aug 2018 |
Director | 07 Oct 2011 - current |
|
Andrew Olsen Procter
Waikanae Beach, 5036
Address used since 08 May 2001 |
Director | 08 May 2001 - 07 Oct 2011 |
|
Roger Stewart Marshall
Waikanae,
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 08 May 2001 |
|
Lesley Marshall
Waikanae,
Address used since 29 Oct 1997 |
Director | 29 Oct 1997 - 05 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| 499 Te Moana Road, Waikanae, 5036 | Physical & registered | 24 Oct 2012 - 05 Sep 2019 |
| Finman Services Limited, 16 Mahara Place, Waikanae | Physical & registered | 02 Sep 2002 - 24 Oct 2012 |
| 108 Huia Stret Extension, Waikanae | Physical | 28 Feb 1996 - 28 Feb 1996 |
| 108 Huia Street Extension, Waikanae | Registered & physical | 28 Feb 1996 - 02 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, John Individual |
Heretaunga Upper Hutt 5018 |
20 May 2021 - current |
|
Marshall, Roger Stewart Individual |
Waikanae Waikanae 5391 |
28 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Roger Stewart Individual |
Waikanae Waikanae 5391 |
28 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coervers, Anna Maria Elizabeth Franceseas Mathea Individual |
Paraparaumu Paraparaumu 5032 |
28 Feb 1996 - 04 Aug 2023 |
|
Coervers, Anna Maria Elizabeth Franceseas Mathea Individual |
Paraparaumu Paraparaumu 5032 |
28 Feb 1996 - 04 Aug 2023 |
|
Franceseas, Mathea Coervers Individual |
Waikanae Wellington |
28 Feb 1996 - 16 Sep 2011 |
 |
Finman Services Waikanae Limited 499 Te Moana Road |
|
Svc Holdings Limited 499 Te Moana Road |
|
Little & Associates Optometrists Limited 488 Te Moana Road |
|
S & B Investments Limited 488 Te Moana Road |
|
Kbiz Consulting Limited 499 Te Moana Road |
|
Bpr Trustee Company Limited 40 Main Raod |