Rmd Bulk Storage Limited, a registered company, was incorporated on 29 Jul 2008. 9429032639117 is the NZ business identifier it was issued. This company has been run by 3 directors: Mark Reginald Sherson - an active director whose contract started on 29 Jul 2008,
Scott Sherson - an active director whose contract started on 01 Jun 2022,
Jocelyn Fay Sherson - an inactive director whose contract started on 29 Jul 2008 and was terminated on 01 Jun 2022.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 101 Aerodrome Road, Mount Maunganui, 3116 (types include: registered, physical).
Rmd Bulk Storage Limited had been using 101 Aerodrome Road, Mount Maunganui, Mount Maunganui as their registered address up to 29 Oct 2012.
A single entity owns all company shares (exactly 10000 shares) - Shercon Group Holdings Limited - located at 3116, Mount Maunganui, Tauranga.
Previous addresses
Address: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 Sep 2012 to 29 Oct 2012
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Dec 2011 to 06 Sep 2012
Address: 5th Floor, N W M House, Cnr Victoria & London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Sep 2011 to 20 Dec 2011
Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 07 Oct 2009 to 23 Sep 2011
Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 New Zealand
Physical address used from 07 Oct 2009 to 23 Sep 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240
Registered & physical address used from 29 Jul 2008 to 07 Oct 2009
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Shercon Group Holdings Limited Shareholder NZBN: 9429030246997 |
Mount Maunganui Tauranga 3116 New Zealand |
02 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
11 Jul 2013 - 02 Sep 2013 | |
| Individual | Sherson, Mark Reginald |
Rd 3 Hamilton 3283 New Zealand |
29 Jul 2008 - 02 Sep 2013 |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
29 Jul 2008 - 11 Jul 2013 | |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
11 Jul 2013 - 02 Sep 2013 | |
| Individual | Sherson, Jocelyn Fay |
Rd 3 Hamilton 3283 New Zealand |
29 Jul 2008 - 02 Sep 2013 |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
29 Jul 2008 - 11 Jul 2013 |
Ultimate Holding Company
Mark Reginald Sherson - Director
Appointment date: 29 Jul 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Sep 2009
Scott Sherson - Director
Appointment date: 01 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2022
Jocelyn Fay Sherson - Director (Inactive)
Appointment date: 29 Jul 2008
Termination date: 01 Jun 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Sep 2009
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