Rmc Marine Services Limited was launched on 09 Aug 1999 and issued an NZBN of 9429037532123. This removed LTD company has been run by 3 directors: Ross Michael Colebrook - an active director whose contract began on 09 Aug 1999,
Daniel John Colebrook - an inactive director whose contract began on 07 May 2015 and was terminated on 28 Sep 2016,
Elaine Margaret Colebrook - an inactive director whose contract began on 09 Aug 1999 and was terminated on 28 May 2004.
According to BizDb's information (updated on 26 Mar 2024), this company uses 1 address: 8 Fratley Avenue, Farm Cove, Auckland, 2012 (types include: physical, registered).
Up to 01 Jun 2007, Rmc Marine Services Limited had been using 8 Fratley Avenue, Farm Cove, Auckland as their registered address.
BizDb found past names for this company: from 27 Oct 2006 to 03 Oct 2016 they were called Ocean Air Refrigeration Limited, from 09 Aug 1999 to 27 Oct 2006 they were called Ocean Air Industries Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Colebrook, Ross Michael (an individual) located at Farm Cove, Auckland postcode 2012.
Previous addresses
Address: 8 Fratley Avenue, Farm Cove, Auckland
Registered & physical address used from 05 Jul 2004 to 01 Jun 2007
Address: 59 Marendellas Drive, Bucklands Beach, Auckland
Registered & physical address used from 25 Jul 2003 to 05 Jul 2004
Address: 118 Clovelly Road, Bucklands Beach, Auckland
Registered address used from 12 Apr 2000 to 25 Jul 2003
Address: 118 Clovelly Road, Bucklands Beach, Auckland
Physical address used from 10 Aug 1999 to 25 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Colebrook, Ross Michael |
Farm Cove Auckland 2012 New Zealand |
28 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colebrook, Elaine Margaret |
Bucklands Beach Auckland |
28 Jun 2004 - 28 Jun 2004 |
Ross Michael Colebrook - Director
Appointment date: 09 Aug 1999
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 25 May 2007
Daniel John Colebrook - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 28 Sep 2016
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 07 May 2015
Elaine Margaret Colebrook - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 28 May 2004
Address: Bucklands Beach, Auckland,
Address used since 09 Aug 1999
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