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 |
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 |
Previous address | Type | Period |
---|---|---|
195 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 01 Mar 2017 - 18 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Mar 2017 - current |
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 |
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 |
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 |
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