Rmjjr Limited, a registered company, was launched on 06 Nov 2009. 9429031782425 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been run by 6 directors: Joshua Davies - an active director whose contract began on 06 Nov 2009,
Ross Jenkins - an active director whose contract began on 19 Aug 2020,
John Calland - an active director whose contract began on 23 Sep 2020,
Richard Joseph Donald Jenkins - an active director whose contract began on 01 Feb 2021,
Andrew Dean Johnson - an inactive director whose contract began on 02 Oct 2015 and was terminated on 12 Aug 2020.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 27 Dalethorpe Avenue, Fairfield, Hamilton, 3214 (types include: registered, physical).
Rmjjr Limited had been using 261 Long Road, Rd 1, Te Awamutu as their physical address up to 19 Nov 2020.
More names for this company, as we established at BizDb, included: from 09 Aug 2012 to 11 Nov 2020 they were named Cloud Heartland Limited, from 06 Nov 2009 to 09 Aug 2012 they were named Stor Limited.
A total of 105264 shares are issued to 6 shareholders (6 groups). The first group is comprised of 7000 shares (6.65%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 14000 shares (13.3%). Lastly we have the 3rd share allotment (34000 shares 32.3%) made up of 1 entity.
Principal place of activity
27 Dalethorpe Avenue, Fairfield, Hamilton, 3214 New Zealand
Previous addresses
Address: 261 Long Road, Rd 1, Te Awamutu, 3879 New Zealand
Physical & registered address used from 26 Aug 2016 to 19 Nov 2020
Address: Level 3 - Pwc Centre, Cnr Ward & (109)anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Jul 2016 to 26 Aug 2016
Address: 94 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 19 May 2015 to 11 Jul 2016
Address: Level2, Central Court Building, Corner Duke And Empire St, Cambridge New Zealand
Registered & physical address used from 06 Nov 2009 to 19 May 2015
Basic Financial info
Total number of Shares: 105264
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Other (Other) | M And K Trust |
Rd 8 Hamilton 3288 New Zealand |
18 Apr 2023 - |
Shares Allocation #2 Number of Shares: 14000 | |||
Other (Other) | Spinnaker Trust |
Rd 1 Hamilton 3281 New Zealand |
23 Sep 2020 - |
Shares Allocation #3 Number of Shares: 34000 | |||
Entity (NZ Limited Company) | Pauanui Beach Holdings Limited Shareholder NZBN: 9429038277115 |
Hamilton Central Hamilton 3204 New Zealand |
19 Aug 2020 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Other (Other) | Josh And Cara Davies Trust |
Rd 1 Te Awamutu 3879 New Zealand |
18 Apr 2023 - |
Shares Allocation #5 Number of Shares: 20000 | |||
Other (Other) | R And R Jenkins Family Trust |
Tamahere Hamilton 3434 New Zealand |
20 Apr 2023 - |
Shares Allocation #6 Number of Shares: 5264 | |||
Other (Other) | Nzbn 9429042883258 - Community Living Trust |
Hamilton Lake Hamilton 3204 New Zealand |
31 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Joshua |
Te Awamutu New Zealand |
06 Nov 2009 - 18 Apr 2023 |
Individual | Jenkins, Richard |
Tamahere Hamilton 3434 New Zealand |
14 Oct 2020 - 20 Apr 2023 |
Individual | Jenkins, Richard |
Tamahere Hamilton 3434 New Zealand |
14 Oct 2020 - 20 Apr 2023 |
Individual | Thompson, Marty |
Rd 8 Hamilton 3288 New Zealand |
23 Sep 2020 - 18 Apr 2023 |
Individual | Thompson, Marty |
Rd 8 Hamilton 3288 New Zealand |
23 Sep 2020 - 18 Apr 2023 |
Individual | Davies, Joshua |
Te Awamutu New Zealand |
06 Nov 2009 - 18 Apr 2023 |
Individual | Davies, Joshua |
Te Awamutu New Zealand |
06 Nov 2009 - 18 Apr 2023 |
Entity | Londongreen Limited Shareholder NZBN: 9429030833739 Company Number: 3698689 |
02 Oct 2015 - 19 Aug 2020 | |
Entity | Activo It Limited Shareholder NZBN: 9429030575448 Company Number: 3931199 |
354 Victoria Street Hamilton 3204 New Zealand |
12 Nov 2012 - 19 Aug 2020 |
Entity | Londongreen Limited Shareholder NZBN: 9429030833739 Company Number: 3698689 |
Cnr Ward Street & Anglesea Street Hamilton 3204 New Zealand |
02 Oct 2015 - 19 Aug 2020 |
Entity | Activo It Limited Shareholder NZBN: 9429030575448 Company Number: 3931199 |
Mount Eden Auckland 1024 New Zealand |
12 Nov 2012 - 19 Aug 2020 |
Individual | Macpherson, Geordie |
Cambridge New Zealand |
06 Nov 2009 - 08 Apr 2014 |
Joshua Davies - Director
Appointment date: 06 Nov 2009
Address: Rotoorangi, Waikato, 3879 New Zealand
Address used since 01 Apr 2021
Address: Te Awamutu, Waikato, 3879 New Zealand
Address used since 04 Apr 2016
Ross Jenkins - Director
Appointment date: 19 Aug 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 19 Aug 2020
John Calland - Director
Appointment date: 23 Sep 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Sep 2020
Richard Joseph Donald Jenkins - Director
Appointment date: 01 Feb 2021
Address: Tamahere, Hamilton, 3434 New Zealand
Address used since 05 Apr 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Feb 2021
Andrew Dean Johnson - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 12 Aug 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Oct 2015
Geordie Macpherson - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 14 Oct 2013
Address: Cambridge, New Zealand
Address used since 06 Nov 2009
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