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Resource Management And Assessment Limited

Type: NZ Limited Company (Ltd)
9429037822958
NZBN
912662
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
45 Forest View Road
Rd 1
Whangarei 0185
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 03 Feb 2022
45 Forest View Road
Rd 1
Whangarei 0185
New Zealand
Registered & physical & service address used since 14 Feb 2022

Resource Management and Assessment Limited, a registered company, was incorporated on 22 Jun 1998. 9429037822958 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. This company has been supervised by 3 directors: Russell James Mortimer - an active director whose contract started on 22 Jun 1998,
Vinee Grace Mortimer - an active director whose contract started on 01 Apr 2006,
Andrew Brown Cumming - an inactive director whose contract started on 01 Apr 2006 and was terminated on 30 Sep 2012.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Forest View Road, Rd 1, Whangarei, 0185 (types include: registered, physical).
Resource Management and Assessment Limited had been using Suite 5, Crosby Building, 5 Rust Avenue, Whangarei as their physical address until 14 Feb 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (98 shares 98%) made up of 1 entity.

Addresses

Principal place of activity

5 Rust Avenue, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: Suite 5, Crosby Building, 5 Rust Avenue, Whangarei, 0140 New Zealand

Physical address used from 23 Jan 2008 to 14 Feb 2022

Address #2: Suite 5, Crosby Building, 5 Rust Ave, Whangarei

Physical address used from 21 Apr 2002 to 23 Jan 2008

Address #3: 3 Moodys Avenue, Kensington, Whangarei

Registered address used from 15 Feb 2001 to 15 Feb 2001

Address #4: Suite 5, Crosby Building, 5 Rust Avenue, Whangarei New Zealand

Registered address used from 15 Feb 2001 to 14 Feb 2022

Address #5: 3 Moodys Avenue, Kensington, Whangarei

Registered address used from 12 Apr 2000 to 15 Feb 2001

Address #6: 3 Moodys Avenue, Kensington, Whangarei

Physical address used from 22 Jun 1998 to 21 Apr 2002

Contact info
64 9 4308855
07 Feb 2019 Phone
rmal@rmal.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
rmal@rmal.co.nz
07 Feb 2019 Email
rmal.co.nz
04 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mortimer, Russell James Rd 1 Kamo
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mortimer, Vinee Grace Rd 1 Kamo
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Flying Yogi Trust Rd 1 Kamo, Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Redfish Trust
Individual Cumming, Andrew Brown Whangarei 0140

New Zealand
Other Redfish Trust
Directors

Russell James Mortimer - Director

Appointment date: 22 Jun 1998

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 24 Mar 2010


Vinee Grace Mortimer - Director

Appointment date: 01 Apr 2006

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 24 Mar 2010


Andrew Brown Cumming - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 30 Sep 2012

Address: Vinetown, Whangarei, 0110 New Zealand

Address used since 28 Feb 2011

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