Rim Shine Nz Limited was launched on 19 Jan 2016 and issued a New Zealand Business Number of 9429042150206. This registered LTD company has been supervised by 5 directors: Martin Cookson - an active director whose contract started on 19 Jan 2016,
Keith Raymond Williams - an active director whose contract started on 21 Oct 2020,
Martin Cookson - an inactive director whose contract started on 19 Jan 2016 and was terminated on 03 Nov 2023,
Vicki Joy Anderson - an inactive director whose contract started on 21 Oct 2020 and was terminated on 15 Dec 2021,
Warren Ian Anderson - an inactive director whose contract started on 21 Oct 2020 and was terminated on 15 Dec 2021.
As stated in BizDb's data (updated on 23 Mar 2024), this company registered 1 address: 4 Storr Close, Halswell, Christchurch, 8025 (types include: registered, service).
BizDb found old names used by this company: from 19 Jan 2016 to 12 Oct 2020 they were called Wrl International Investments Limited.
A total of 40000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Williams, Keith Raymond (a director) located at Greymouth, Greymouth postcode 7805.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 20000 shares) and includes
Cookson, Martin - located at Halswell, Christchurch,
Cookson, Martin - located at Halswell, Christchurch. Rim Shine Nz Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 40000
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Director | Williams, Keith Raymond |
Greymouth Greymouth 7805 New Zealand |
10 Mar 2023 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Cookson, Martin |
Halswell Christchurch 8025 New Zealand |
19 Oct 2022 - |
Director | Cookson, Martin |
Halswell Christchurch 8025 New Zealand |
19 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cookson, Martin |
Mairehau Christchurch 8052 New Zealand |
19 Jan 2016 - 23 Oct 2020 |
Entity | High Tide Trustee Limited Shareholder NZBN: 9429047157798 Company Number: 7148713 |
Mairehau Christchurch 8052 New Zealand |
23 Oct 2020 - 10 Mar 2023 |
Entity | High Tide Trustee Limited Shareholder NZBN: 9429047157798 Company Number: 7148713 |
Mairehau Christchurch 8052 New Zealand |
23 Oct 2020 - 10 Mar 2023 |
Individual | Anderson, Warren Ian |
Hornby Christchurch 8042 New Zealand |
23 Oct 2020 - 19 Oct 2022 |
Individual | Anderson, Vicki Joy |
Hornby Christchurch 8042 New Zealand |
23 Oct 2020 - 19 Oct 2022 |
Director | Williams, Keith Raymond |
Greymouth Greymouth 7805 New Zealand |
23 Oct 2020 - 23 Oct 2020 |
Director | Cookson, Martin |
Mairehau Christchurch 8052 New Zealand |
19 Jan 2016 - 23 Oct 2020 |
Martin Cookson - Director
Appointment date: 19 Jan 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Oct 2023
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 19 Jan 2016
Keith Raymond Williams - Director
Appointment date: 21 Oct 2020
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 21 Oct 2020
Martin Cookson - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 03 Nov 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Oct 2023
Vicki Joy Anderson - Director (Inactive)
Appointment date: 21 Oct 2020
Termination date: 15 Dec 2021
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 21 Oct 2020
Warren Ian Anderson - Director (Inactive)
Appointment date: 21 Oct 2020
Termination date: 15 Dec 2021
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 21 Oct 2020
Just Realty Limited
232 Weston Road
Beyond Numbers Limited
232 Weston Road
Bicknor Holdings Limited
232 Weston Road
Little Brown Kiwi. Co. Limited
232 Weston Road
Tcr Holdings Operations Limited
232 Weston Road
Tcr Holdings Limited
232 Weston Road
Aw & Na Flint Trustee Company Limited
139 Mersey Street
Entrecorp Finance Limited
254 Innes Road
Entrecorp Properties Limited
254 Innes Road
Holly Villa Limited
254 Innes Road
Melrose Resources Limited
254 Innes Road
Yaldy Farm Limited
254 Innes Road