General information

Rmf Holdings Limited

Type: NZ Limited Company (Ltd)
9429045987694
New Zealand Business Number
6248271
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Rmf Holdings Limited (NZBN 9429045987694) was started on 01 Mar 2017. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 195 Lambton Quay, Wellington Central, Wellington had been their registered address, up to 18 Sep 2017. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4900 shares (49% of shares), namely:
Bp Oil New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 38.61% of all shares (3861 shares); it includes
Allan Rhys Mcfall and John Joseph O'shea (As Trustees Of The A R Mcfall Trust) (an other) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allocation (1239 shares, 12.39%) belongs to 1 entity, namely:
Allan Rhys Mcfall, Karen Sophia Anderson and John Joseph O'shea (As Trustees Of The Mcfall Anderson Family Trust), located at Mount Maunganui, Mount Maunganui (an other). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Rmf Holdings Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 18 Sep 2017
Directors
Name and Address Role Period
Allan Rhys Mcfall
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jan 2018
Pyes Pa, Tauranga, 3112
Address used since 03 Mar 2017
Director 03 Mar 2017 - current
Barry Spence Harris
Rd 3, Hamilton, 3283
Address used since 03 Mar 2017
Director 03 Mar 2017 - current
Leigh Anne Taylor
Rd 1, Papakura, 2580
Address used since 04 Jan 2021
Director 04 Jan 2021 - current
Jessica Milich
Mangawhai Heads, Mangawhai, 0505
Address used since 17 Jul 2023
Director 17 Jul 2023 - current
Haley Ada Mahoney
Hampton, Victoria, 3188
Address used since 05 Aug 2022
Remuera, Auckland, 1050
Address used since 05 Jul 2017
Director 05 Jul 2017 - 17 Jul 2023
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 05 Jul 2017
Director 05 Jul 2017 - 04 Feb 2021
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 03 Mar 2017
Director 03 Mar 2017 - 05 Jul 2017
Anna Louise Mckenzie Hawea
Remuera, Auckland, 1050
Address used since 03 Mar 2017
Director 03 Mar 2017 - 05 Jul 2017
David Anthony Trueman
Karaka Bays, Wellington, 6022
Address used since 01 Mar 2017
Director 01 Mar 2017 - 03 Mar 2017
Addresses
Previous address Type Period
195 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 01 Mar 2017 - 18 Sep 2017
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Bp Oil New Zealand Limited
Shareholder NZBN: 9429040962658
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Mar 2017 - current
Shares Allocation #2 Number of Shares: 3861
Shareholder Name Address Period
Allan Rhys Mcfall And John Joseph O'shea (as Trustees Of The A R Mcfall Trust)
Other (Other)
Mount Maunganui
Mount Maunganui
3116
23 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1239
Shareholder Name Address Period
Allan Rhys Mcfall, Karen Sophia Anderson And John Joseph O'shea (as Trustees Of The Mcfall Anderson Family Trust)
Other (Other)
Mount Maunganui
Mount Maunganui
3116
23 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
David Anthony Trueman
Director
Karaka Bays
Wellington
6022
01 Mar 2017 - 23 Mar 2017
Trueman, David Anthony
Individual
Karaka Bays
Wellington
6022
01 Mar 2017 - 23 Mar 2017
Location
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