Rmz Holdings Limited, a registered company, was launched on 24 Mar 2016. 9429042260868 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been supervised by 3 directors: Mathew Craig Still - an active director whose contract started on 24 Mar 2016,
Richard Edward Lowe - an inactive director whose contract started on 24 Mar 2016 and was terminated on 08 Jul 2019,
Zadin Shay Slater - an inactive director whose contract started on 24 Mar 2016 and was terminated on 04 Sep 2017.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (type: registered, physical).
Rmz Holdings Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address until 10 Apr 2019.
All company shares (120 shares exactly) are owned by a single group consisting of 3 entities, namely:
Still, Renee Sarah (an individual) located at Rd 1, Omanawa postcode 3171,
Clm Trustees 2016 Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110,
Still, Mathew Craig (a director) located at Rd 1, Omanawa postcode 3171.
Previous address
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Mar 2016 to 10 Apr 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Still, Renee Sarah |
Rd 1 Omanawa 3171 New Zealand |
28 Apr 2016 - |
Entity (NZ Limited Company) | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 |
247 Cameron Road Tauranga 3110 New Zealand |
28 Apr 2016 - |
Director | Still, Mathew Craig |
Rd 1 Omanawa 3171 New Zealand |
24 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
22 Mar 2019 - 02 Aug 2019 | |
Individual | Slater, Zadin Shay |
Welcome Bay Tauranga 3112 New Zealand |
28 Apr 2016 - 04 Sep 2017 |
Individual | Lowe, Karen Wendy |
Beachlands Auckland 2018 New Zealand |
28 Apr 2016 - 02 Aug 2019 |
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
Tauranga 3110 New Zealand |
28 Apr 2016 - 22 Mar 2019 |
Individual | Lowe, William Bruce |
Rd 4 Katikati 3181 New Zealand |
25 Aug 2016 - 26 Aug 2016 |
Individual | Lowe, Richard Edward |
Beachlands Auckland 2018 New Zealand |
28 Apr 2016 - 02 Aug 2019 |
Individual | Lowe, Richard Edward |
Beachlands Auckland 2018 New Zealand |
28 Apr 2016 - 02 Aug 2019 |
Individual | Lowe, Richard Edward |
Beachlands Auckland 2018 New Zealand |
28 Apr 2016 - 02 Aug 2019 |
Entity | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 |
28 Apr 2016 - 04 Sep 2017 | |
Individual | Lowe, Leesa |
Rd 4 Katikati 3181 New Zealand |
25 Aug 2016 - 26 Aug 2016 |
Individual | Lowe, Karen Wendy |
Beachlands Auckland 2018 New Zealand |
28 Apr 2016 - 02 Aug 2019 |
Entity | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 |
28 Apr 2016 - 04 Sep 2017 | |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
Tauranga 3110 New Zealand |
22 Mar 2019 - 02 Aug 2019 |
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
Tauranga 3110 New Zealand |
28 Apr 2016 - 22 Mar 2019 |
Individual | Lowe, Karen Wendy |
Beachlands Auckland 2018 New Zealand |
28 Apr 2016 - 02 Aug 2019 |
Mathew Craig Still - Director
Appointment date: 24 Mar 2016
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Aug 2021
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 24 Mar 2016
Richard Edward Lowe - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 08 Jul 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Mar 2016
Zadin Shay Slater - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 04 Sep 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 24 Mar 2016
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