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Rmd Transport Limited

Type: NZ Limited Company (Ltd)
9429032800128
NZBN
2117968
Company Number
Registered
Company Status
Current address
101 Aerodrome Road
Mount Maunganui 3116
New Zealand
Registered address used since 07 Nov 2012
101 Aerodrome Road
Not A Postal Address
Mount Maunganui 3116
New Zealand
Physical address used since 13 Sep 2021
9 Concord Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service address used since 11 Apr 2023

Rmd Transport Limited, a registered company, was launched on 24 Apr 2008. 9429032800128 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Scott Sherson - an active director whose contract started on 29 Jul 2008,
Jocelyn Fay Sherson - an inactive director whose contract started on 24 Apr 2008 and was terminated on 01 Jun 2022,
Mark Reginald Sherson - an inactive director whose contract started on 24 Apr 2008 and was terminated on 29 Jul 2008.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 9 Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 (service address),
101 Aerodrome Road, Not A Postal Address, Mount Maunganui, 3116 (physical address),
101 Aerodrome Road, Mount Maunganui, 3116 (registered address).
Rmd Transport Limited had been using 101 Aerodrome Road, Not A Postal Address, Mount Maunganui as their service address until 11 Apr 2023.
A single entity controls all company shares (exactly 10000 shares) - Shercon Group Holdings Limited - located at 3116, Mount Maunganui, Tauranga.

Addresses

Previous addresses

Address #1: 101 Aerodrome Road, Not A Postal Address, Mount Maunganui, 3116 New Zealand

Service address used from 13 Sep 2021 to 11 Apr 2023

Address #2: 101 Aerodrome Road, Mount Maunganui, 3116 New Zealand

Physical address used from 29 Oct 2012 to 13 Sep 2021

Address #3: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 29 Oct 2012 to 07 Nov 2012

Address #4: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 06 Sep 2012 to 29 Oct 2012

Address #5: 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 #6: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Sep 2011 to 20 Dec 2011

Address #7: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 02 Sep 2009 to 28 Sep 2011

Address #8: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand

Physical address used from 02 Sep 2009 to 28 Sep 2011

Address #9: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical & registered address used from 24 Apr 2008 to 02 Sep 2009

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 Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Individual Sherson, Jocelyn Fay R D 3
Hamilton 3283

New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Sherson, Mark Reginald R D 3
Hamilton 3283

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310

Ultimate Holding Company

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

Scott Sherson - Director

Appointment date: 29 Jul 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2014


Jocelyn Fay Sherson - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 01 Jun 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 26 Aug 2009


Mark Reginald Sherson - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 29 Jul 2008

Address: R D 3, Hamilton 3283, New Zealand

Address used since 24 Apr 2008

Nearby companies

Shercon Group Holdings Limited
101 Aerodrome Road

Sj & Lm Associates Limited
101 Aerodrome Road

Rmd Mechanical Limited
101 Aerodrome Road

Truck Holdings Limited
101 Aerodrome Road

Central Logistics Limited
101 Aerodrome Road

Rmd Bulk Storage Limited
101 Aerodrome Road