General information

Rem Tauriko Limited

Type: NZ Limited Company (Ltd)
9429042348153
New Zealand Business Number
5997207
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Rem Tauriko Limited (issued an NZ business number of 9429042348153) was launched on 17 May 2016. 2 addresses are in use by the company: 12C Mimiha Ridge Road, Matata, 3194 (type: physical, registered). 266 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, until 25 Jul 2018. 1200 shares are allotted to 19 shareholders who belong to 7 shareholder groups. The first group includes 5 entities and holds 398 shares (33.17% of shares), namely:
Meikle, Mark Francis (an individual) located at Whakatane, Whakatane postcode 3120,
Eastwood, Graham William (an individual) located at Whakatane, Whakatane postcode 0340,
Eastwood, Catherine Robyn (an individual) located at Whakatane postcode 3196. In the second group, a total of 6 shareholders hold 33.25% of all shares (399 shares); it includes
Robison, Gregory Neil (a director) - located at Maraetotara, Whakatane,
Meikle, Carmen (an individual) - located at Whakatane, Whakatane,
Meikle, Mark Francis (an individual) - located at Whakatane, Whakatane. Moving on to the third group of shareholders, share allotment (1 share, 0.08%) belongs to 2 entities, namely:
Graham Eastwood, located at Whakatane, Whakatane (a director),
Eastwood, Graham William, located at Whakatane, Whakatane (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Rem Tauriko Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
12c Mimiha Ridge Road, Matata, 3194 Physical & registered & service 25 Jul 2018
Directors
Name and Address Role Period
Gregory Neil Robison
Maraetotara, Whakatane, 3120
Address used since 01 Jul 2020
Ohope, Ohope, 3121
Address used since 17 May 2016
Director 17 May 2016 - current
Graham William Eastwood
Rd 2, Opotiki, 3198
Address used since 14 Oct 2016
Director 14 Oct 2016 - current
Mark Francis Meikle
Whakatane, Whakatane, 3120
Address used since 14 Oct 2016
Director 14 Oct 2016 - current
Graham William Eastwood
Whakatane, Whakatane, 0340
Address used since 17 May 2016
Director 17 May 2016 - 20 May 2016
Mark Francis Meikle
Whakatane, Whakatane, 3120
Address used since 17 May 2016
Director 17 May 2016 - 20 May 2016
Addresses
Previous address Type Period
266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 17 May 2016 - 25 Jul 2018
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 398
Shareholder Name Address Period
Meikle, Mark Francis
Individual
Whakatane
Whakatane
3120
17 May 2016 - current
Eastwood, Graham William
Individual
Whakatane
Whakatane
0340
17 May 2016 - current
Eastwood, Catherine Robyn
Individual
Whakatane
3196
17 May 2016 - current
Graham William Eastwood
Director
Whakatane
Whakatane
0340
17 May 2016 - current
Mark Francis Meikle
Director
Whakatane
Whakatane
3120
17 May 2016 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Robison, Gregory Neil
Director
Maraetotara
Whakatane
3120
17 May 2016 - current
Meikle, Carmen
Individual
Whakatane
Whakatane
3120
17 May 2016 - current
Meikle, Mark Francis
Individual
Whakatane
Whakatane
3120
17 May 2016 - current
Graham William Eastwood
Director
Whakatane
Whakatane
0340
17 May 2016 - current
Mark Francis Meikle
Director
Whakatane
Whakatane
3120
17 May 2016 - current
Eastwood, Graham William
Individual
Whakatane
Whakatane
0340
17 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graham William Eastwood
Director
Whakatane
Whakatane
0340
17 May 2016 - current
Eastwood, Graham William
Individual
Whakatane
Whakatane
0340
17 May 2016 - current
Shares Allocation #4 Number of Shares: 399
Shareholder Name Address Period
Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Entity (NZ Limited Company)
Harington Street
Tauranga
17 May 2016 - current
Robison, Gregory Neil
Director
Maraetotara
Whakatane
3120
17 May 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Eastwood, Catherine Robyn
Individual
Whakatane
3196
17 May 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Meikle, Mark Francis
Individual
Whakatane
Whakatane
3120
17 May 2016 - current
Mark Francis Meikle
Director
Whakatane
Whakatane
3120
17 May 2016 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Robison, Gregory Neil
Director
Maraetotara
Whakatane
3120
17 May 2016 - current
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