Rcm 1982 Limited

Rcm 1982 Limited, a registered company, was incorporated on 30 Jul 1982. 9429032077285 is the number it was issued. This company has been supervised by 4 directors: Alison Marion Clarke - an active director whose contract started on 16 Dec 1985,
Ross Robert Clarke - an active director whose contract started on 16 Dec 1985,
Pierce Robert Clarke - an active director whose contract started on 01 Apr 2014,
Joseph Francis Reagan - an active director whose contract started on 01 Apr 2014.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 1/6 Victoria Road, Devonport, Auckland, 0744 (category: registered, registered).
Rcm 1982 Limited had been using Bldg B 34 Triton Drive, Rosedale, Auckland as their registered address until 17 Mar 2022.
Previous names for the company, as we managed to find at BizDb, included: from 13 Jun 1996 to 12 Feb 2014 they were named Robert Clarke Marketing (1982) Limited, from 30 Jul 1982 to 13 Jun 1996 they were named Castele Plastics 1982 Limited.
A total of 45000 shares are allotted to 5 shareholders (5 groups). The first group includes 7425 shares (16.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7425 shares (16.5%). Finally we have the third share allotment (11700 shares 26%) made up of 1 entity.

Previous addresses

Address #1: Bldg B 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 22 Apr 2020 to 17 Mar 2022

Address #2: 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 15 Nov 2018 to 22 Apr 2020

Address #3: 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered address used from 24 Aug 2006 to 15 Nov 2018

Address #4: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical address used from 24 Aug 2006 to 14 Jan 2009

Address #5: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 25 Oct 2000 to 24 Aug 2006

Address #6: 4/9 Milford Rd, Milford, Auckland

Registered address used from 25 Oct 2000 to 24 Aug 2006

Address #7: 4/9 Milford Rd, Milford, Auckland

Physical address used from 25 Oct 2000 to 25 Oct 2000

Address #8: C/- Bdo Hogg Young Cathie, 122 Wairau Road, Takapuna, Auckland

Physical & registered address used from 02 Mar 2000 to 25 Oct 2000

Address #9: C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland

Registered address used from 12 Nov 1998 to 02 Mar 2000

Address #10: C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 02 Mar 2000

Address #11: 130 Sunnybrae Road, Takapuna, Auckland

Registered address used from 24 Nov 1993 to 12 Nov 1998

Address #12: C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland

Registered address used from 05 Nov 1993 to 24 Nov 1993

Alison Marion Clarke - Director

Appointment date: 16 Dec 1985

Ross Robert Clarke - Director

Appointment date: 16 Dec 1985

Pierce Robert Clarke - Director

Appointment date: 01 Apr 2014

Joseph Francis Reagan - Director

Appointment date: 01 Apr 2014