Rma Financial Limited, a registered company, was started on 06 Jun 2000. 9429037245337 is the NZ business identifier it was issued. This company has been managed by 8 directors: Joshua Mark Adams - an active director whose contract started on 26 Nov 2014,
David Andrew Managh - an active director whose contract started on 21 Nov 2016,
Wikus Erasmus - an inactive director whose contract started on 21 Nov 2016 and was terminated on 20 Jul 2020,
Roger Mark Adams - an inactive director whose contract started on 06 Jun 2000 and was terminated on 21 Nov 2016,
Micheal James Tonks - an inactive director whose contract started on 10 Mar 2014 and was terminated on 21 Nov 2016.
Last updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered).
Rma Financial Limited had been using 1 Elizabeth Street, Warkworth as their registered address up until 19 May 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 02 Apr 2013 to 09 Mar 2015 they were named The Group Service Company Limited, from 22 May 2012 to 02 Apr 2013 they were named Rma Life Limited and from 20 May 2008 to 22 May 2012 they were named Rm Adams & Associates Limited.
A total of 5000 shares are issued to 19 shareholders (11 groups). The first group consists of 1000 shares (20%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 980 shares (19.6%). Finally the 3rd share allotment (10 shares 0.2%) made up of 1 entity.
Previous addresses
Address: 1 Elizabeth Street, Warkworth, 0910 New Zealand
Registered & physical address used from 06 Nov 2014 to 19 May 2017
Address: 1 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 30 May 2012 to 06 Nov 2014
Address: 65 Smith Rd, Rd 5, Matakana New Zealand
Registered & physical address used from 28 Oct 2005 to 30 May 2012
Address: 65 South Road, Matakana, Warkworth
Registered & physical address used from 09 Dec 2004 to 28 Oct 2005
Address: 65 Smith Road, Matakana, Warkworth
Registered address used from 09 Dec 2001 to 09 Dec 2004
Address: 4011 Great North Road, Kelston, Auckland
Physical address used from 09 Dec 2001 to 09 Dec 2004
Address: 65 Smith Road, Matakana, Warkworth
Physical address used from 09 Dec 2001 to 09 Dec 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Erasmus, Lorraine |
Warkworth Warkworth 0910 New Zealand |
29 Oct 2015 - |
Individual | Erasmus, Wikus |
Warkworth 0910 New Zealand |
26 Sep 2013 - |
Entity (NZ Limited Company) | Nelco 32 Trustees Limited Shareholder NZBN: 9429046072177 |
Arkles Bay Whangaparaoa 0932 New Zealand |
01 Sep 2021 - |
Shares Allocation #2 Number of Shares: 980 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Oct 2015 - |
Individual | Tonks, Sarah |
Arrowtown Arrowtown 9302 New Zealand |
29 Oct 2015 - |
Individual | Tonks, Micheal James |
Arrowtown Arrowtown 9302 New Zealand |
26 Sep 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Tonks, Micheal James |
Arrowtown Arrowtown 9302 New Zealand |
26 Sep 2013 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Managh, David |
Puhoi 0994 New Zealand |
26 Sep 2013 - |
Shares Allocation #5 Number of Shares: 980 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Oct 2015 - |
Individual | Adams, Roger Mark |
Matakana Warkworth 0985 New Zealand |
06 Jun 2000 - |
Individual | Adams, Michelle |
Rd 5 Warkworth 0985 New Zealand |
29 Oct 2015 - |
Shares Allocation #6 Number of Shares: 980 | |||
Individual | Managh, David |
Puhoi 0994 New Zealand |
26 Sep 2013 - |
Individual | Managh, Carlene |
Puhoi Silverdale 0994 New Zealand |
29 Oct 2015 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Oct 2015 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rma General Limited Shareholder NZBN: 9429030774346 |
Albany Auckland 0632 New Zealand |
29 Oct 2015 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Adams, Roger Mark |
Matakana Warkworth 0985 New Zealand |
06 Jun 2000 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Adams, Michelle |
Rd 5 Warkworth 0985 New Zealand |
29 Oct 2015 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Managh, Carlene |
Puhoi Silverdale 0994 New Zealand |
29 Oct 2015 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Tonks, Sarah |
Arrowtown Arrowtown 9302 New Zealand |
29 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adams, Joshua Mark |
Torbay Auckland 0630 New Zealand |
26 Nov 2014 - 29 Oct 2015 |
Individual | Adams, Michelle |
Matakana Warkworth |
06 Jun 2000 - 26 Nov 2014 |
Joshua Mark Adams - Director
Appointment date: 26 Nov 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Nov 2014
David Andrew Managh - Director
Appointment date: 21 Nov 2016
Address: Puhoi, Silverdale, 0994 New Zealand
Address used since 21 Nov 2016
Wikus Erasmus - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 20 Jul 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 21 Nov 2016
Roger Mark Adams - Director (Inactive)
Appointment date: 06 Jun 2000
Termination date: 21 Nov 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 22 Jan 2010
Micheal James Tonks - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 21 Nov 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 31 Oct 2016
Wikus Erasmus - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 23 Mar 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 10 Mar 2014
David Andrew Managh - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 23 Mar 2015
Address: Puhoi, Auckland, 0951 New Zealand
Address used since 10 Mar 2014
Michelle Adams - Director (Inactive)
Appointment date: 06 Jun 2000
Termination date: 26 Nov 2014
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 22 Jan 2010
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