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Rwr Fleet Maintenance Limited

Type: NZ Limited Company (Ltd)
9429038000812
NZBN
875050
Company Number
Registered
Company Status
Current address
214 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 799
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2006 Limited
Shareholder NZBN: 9429034352588
Tauranga
Individual Ramshaw, Robert Waugh Tauranga
Shares Allocation #2 Number of Shares: 1
Individual Ramshaw, Robert Waugh Tauranga
Shares Allocation #3 Number of Shares: 1
Individual Samson, Peter Bethlehem
Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 199
Individual Samson, Peter Bethlehem
Tauranga

New Zealand
Individual Webster, Malcolm John Otumoetai
Tauranga
3110
New Zealand
Directors

Robert Waugh Ramshaw - Director

Appointment date: 25 Sep 1997

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 Mar 2016

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