Rmss Properties Limited was incorporated on 12 Feb 2007 and issued a number of 9429033615974. This registered LTD company has been supervised by 2 directors: Murray Brian Grant - an active director whose contract started on 12 Feb 2007,
Rex Frederick Coubray - an active director whose contract started on 12 Feb 2007.
According to our database (updated on 25 Apr 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 02 Mar 2020, Rmss Properties Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Botany Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Coubray, Susan Jacqualine (an individual) located at Dannemora, Auckland postcode 2016,
Coubray, Rex Frederick (an individual) located at Dannemora, Auckland.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mckay, Colin Charles - located at Remuera, Auckland,
Grant, Murray Brian - located at Rosehill, Papakura,
Grant, Shirley Toni - located at Rosehill, Papakura.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 Sep 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 May 2018 to 02 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Aug 2017 to 30 May 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Feb 2016 to 01 Aug 2017
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2009 to 05 Feb 2016
Address: Prince & Partners, 119 Harris Road, East Tamaki
Registered address used from 12 Feb 2007 to 11 Jun 2009
Address: 119 Harris Road, East Tamaki
Physical address used from 12 Feb 2007 to 11 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Botany Trustees Limited Shareholder NZBN: 9429037885397 |
East Tamaki Auckland 2013 New Zealand |
21 Mar 2013 - |
Individual | Coubray, Susan Jacqualine |
Dannemora Auckland 2016 New Zealand |
21 Mar 2013 - |
Individual | Coubray, Rex Frederick |
Dannemora Auckland |
12 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckay, Colin Charles |
Remuera Auckland 1050 New Zealand |
21 Mar 2013 - |
Individual | Grant, Murray Brian |
Rosehill Papakura 2113 New Zealand |
12 Feb 2007 - |
Individual | Grant, Shirley Toni |
Rosehill Papakura 2113 New Zealand |
21 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coubray, Susan Jacqualine |
Dannemora Auckland |
12 Feb 2007 - 27 Jun 2010 |
Individual | Mckay, Colin Charles |
1a St Vincent Avenue Remuera |
12 Feb 2007 - 27 Jun 2010 |
Entity | Botany Trustees Limited Shareholder NZBN: 9429037885397 Company Number: 899700 |
12 Feb 2007 - 27 Jun 2010 | |
Entity | Botany Trustees Limited Shareholder NZBN: 9429037885397 Company Number: 899700 |
12 Feb 2007 - 27 Jun 2010 | |
Individual | Grant, Shirley Toni |
Howick Auckland |
12 Feb 2007 - 27 Jun 2010 |
Murray Brian Grant - Director
Appointment date: 12 Feb 2007
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 15 May 2020
Address: Howick, Manukau, 2014 New Zealand
Address used since 23 Sep 2009
Rex Frederick Coubray - Director
Appointment date: 12 Feb 2007
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 23 Sep 2009
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