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Rmd Mechanical Limited

Type: NZ Limited Company (Ltd)
9429031567374
NZBN
2463436
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
101 Aerodrome Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 14 Nov 2012

Rmd Mechanical Limited was launched on 22 Apr 2010 and issued an NZ business identifier of 9429031567374. This registered LTD company has been run by 2 directors: Mark Reginald Sherson - an active director whose contract started on 22 Apr 2010,
Scott Sherson - an active director whose contract started on 22 Apr 2010.
According to BizDb's data (updated on 16 Mar 2024), the company filed 1 address: 101 Aerodrome Road, Mount Maunganui, 3116 (type: registered, physical).
Up to 14 Nov 2012, Rmd Mechanical Limited had been using 101 Aerodrome Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Shercon Group Holdings Limited (an entity) located at Mount Maunganui, Tauranga postcode 3116. Rmd Mechanical Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 29 Oct 2012 to 14 Nov 2012

Address: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 06 Sep 2012 to 29 Oct 2012

Address: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 06 Sep 2012 to 14 Nov 2012

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 06 Sep 2012

Address: Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Aug 2011 to 19 Dec 2011

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand

Registered & physical address used from 22 Apr 2010 to 08 Aug 2011

Contact info
64 27 5482871
Phone
bryan.fielding@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Shercon Group Holdings Limited
Shareholder NZBN: 9429030246997
Mount Maunganui
Tauranga
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Sherson, Mark Reginald Rd 3
Hamilton 3283

New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Sherson, Jocelyn Fay Rd 3
Hamilton 3283

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Shercon Group Holdings Limited
Name
Ltd
Type
4421858
Ultimate Holding Company Number
NZ
Country of origin
101 Aerodrome Road
Mount Maunganui
Tauranga 3116
New Zealand
Address
Directors

Mark Reginald Sherson - Director

Appointment date: 22 Apr 2010

Address: Rd 3, Hamilton 3283, 3283 New Zealand

Address used since 30 Sep 2015


Scott Sherson - Director

Appointment date: 22 Apr 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2019

Address: Mt Maunganui 3116, Tauranga, 3116 New Zealand

Address used since 30 Sep 2015

Nearby companies

Shercon Group Holdings Limited
101 Aerodrome Road

Sj & Lm Associates Limited
101 Aerodrome Road

Truck Holdings Limited
101 Aerodrome Road

Central Logistics Limited
101 Aerodrome Road

Rmd Bulk Storage Limited
101 Aerodrome Road

Rmd Transport Limited
101 Aerodrome Road

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