General information
Rmax Limited
Type: NZ Limited Company (Ltd)9429039190376
New Zealand Business Number
480688
Company Number
Registered
Company Status
Rmax Limited (issued a business number of 9429039190376) was registered on 12 Sep 1990. 2 addresses are in use by the company: 903 Beach Road, Torbay, Auckland, 0742 (type: registered, physical). 1821 Maraekakaho Road, Rd 1, Hastings had been their registered address, up to 09 Jan 2013. Rmax Limited used other names, namely: Oak-Vale Vineyard Limited from 12 Sep 1990 to 10 Jul 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Maxwell, Richard (an individual) located at Rd 1, South Head postcode 0874. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 903 Beach Road, Torbay, Auckland, 0742 | Registered & physical & service | 09 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mark Maxwell
Waiake, North Shore City, 0630
Address used since 28 Aug 2009 |
Director | 01 Jun 1991 - current |
|
Richard Guy Maxwell
Rd 1, South Head, 0874
Address used since 03 Mar 2024
Swanson, Auckland, 0612
Address used since 07 Mar 2016 |
Director | 01 Sep 1994 - current |
|
Richard Shenfield
Mount Albert, Auckland, 1025
Address used since 21 Jun 2010 |
Director | 21 Jun 2010 - 24 Oct 2011 |
|
Samuel James Glaetzer
Herne Bay, Auckland, 1011
Address used since 01 Jul 2011 |
Director | 21 Jun 2010 - 24 Oct 2011 |
|
William Christopher Spence
Rd 2, Waimauku, 0882
Address used since 28 Aug 2009 |
Director | 12 Jan 2004 - 09 Nov 2009 |
|
Tarun Kanji
Westmere, Auckland,
Address used since 18 May 2001 |
Director | 18 May 2001 - 29 Jun 2007 |
|
Mark David Robertson
Mt Eden,
Address used since 17 May 2001 |
Director | 17 May 2001 - 12 Jan 2004 |
|
Helen Eunice Maxwell
Waipukurau,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 21 Mar 2003 |
|
Michael De-garis
Parnell, Auckland,
Address used since 17 Aug 2002 |
Director | 17 Aug 2002 - 21 Mar 2003 |
|
William Christopher Spence
Waimauku,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 17 May 2002 |
|
Ross Roderick Spence
Huapai,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 17 May 2002 |
|
Ian Noel Margan
Parnell, Auckland,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 18 May 2001 |
|
Mark David Robertson
Mt Eden, Auckland,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 08 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1821 Maraekakaho Road, Rd 1, Hastings, 4171 | Registered & physical | 22 Nov 2011 - 09 Jan 2013 |
| 1821 Maraekakaho Road, Hastings | Physical | 06 Sep 2006 - 22 Nov 2011 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 13 Feb 2004 - 22 Nov 2011 |
| Crn Access Rd & Shamrock Drive, Kumeu | Physical | 20 Jan 2004 - 06 Sep 2006 |
| Cnr Access Rd & Shamrock Drive, Kumeu | Registered | 20 Jan 2004 - 13 Feb 2004 |
| Waikoukou Valley Road, Waimauku, Auckland | Registered | 30 Mar 2001 - 20 Jan 2004 |
| Waikoukou Valley Road, Waimauku, Auckland | Physical | 23 Nov 1994 - 20 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Richard Individual |
Rd 1 South Head 0874 |
12 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Helen Eunice Individual |
Hastings |
12 Sep 1990 - 07 Sep 2004 |
|
Treasury Wine Estates (matua) Limited Shareholder NZBN: 9429039867056 Company Number: 266340 Entity |
02 Jul 2007 - 14 Nov 2011 | |
|
Maxwell, Richard Guy Individual |
Hastings |
12 Sep 1990 - 07 Sep 2004 |
|
Treasury Wine Estates (matua) Limited Shareholder NZBN: 9429039867056 Company Number: 266340 Entity |
02 Jul 2007 - 14 Nov 2011 | |
|
Maxwell, Helen Eunice Individual |
Hastings |
12 Sep 1990 - 07 Sep 2004 |
|
Bugbee, Bruce Individual |
Hastings |
07 Sep 2004 - 07 Sep 2004 |
|
Maxwell, Peter Mark Individual |
Epsom Auckland |
12 Sep 1990 - 07 Sep 2004 |
|
Matua Valley Wines Limited Shareholder NZBN: 9429040491028 Company Number: 94171 Entity |
12 Sep 1990 - 30 Aug 2006 | |
|
Matua Valley Wines Limited Shareholder NZBN: 9429040491028 Company Number: 94171 Entity |
12 Sep 1990 - 30 Aug 2006 | |
|
Robertson, Bruce Neil Individual |
Swanson Auckland West |
07 Sep 2004 - 07 Sep 2004 |
Location
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