Rwr Fleet Maintenance Limited, a registered company, was registered on 25 Sep 1997. 9429038000812 is the business number it was issued. This company has been managed by 1 director, named Robert Waugh Ramshaw - an active director whose contract started on 25 Sep 1997.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 214 Devonport Road, Tauranga, 3110 (types include: registered, physical).
Rwr Fleet Maintenance Limited had been using 214 Devonport Road, Tauranga as their registered address up until 03 Apr 2019.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 799 shares (79.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 214 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 04 May 2018 to 03 Apr 2019
Address: 53 Fraser Street, Tauranga New Zealand
Registered & physical address used from 16 Apr 2004 to 04 May 2018
Address: Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga
Registered address used from 11 Apr 2000 to 16 Apr 2004
Address: Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga
Physical address used from 05 Jan 1998 to 05 Jan 1998
Address: 53 Fraser Street, Tauranga
Physical address used from 05 Jan 1998 to 16 Apr 2004
Address: Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga
Registered address used from 05 Jan 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 799 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 |
Tauranga |
24 May 2007 - |
Individual | Ramshaw, Robert Waugh |
Tauranga |
25 Sep 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ramshaw, Robert Waugh |
Tauranga |
25 Sep 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Samson, Peter |
Bethlehem Tauranga New Zealand |
24 May 2007 - |
Shares Allocation #4 Number of Shares: 199 | |||
Individual | Samson, Peter |
Bethlehem Tauranga New Zealand |
24 May 2007 - |
Individual | Webster, Malcolm John |
Otumoetai Tauranga 3110 New Zealand |
01 Mar 2011 - |
Robert Waugh Ramshaw - Director
Appointment date: 25 Sep 1997
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Mar 2016
Kelly Trading Limited
212a Devonport Road
Walker Nominees Limited
202 Devonport Road
Amwell Holdings Limited
202 Devonport Road
Advantage Realty Limited
1 Third Avenue
Opdamisc Holdings Limited
Direct Management Services
G3 Champions Limited
195 Devonport Road