Rms Investments Limited was started on 21 Aug 1997 and issued an NZBN of 9429038016639. This registered LTD company has been run by 2 directors: Robin Malcolm Shilton - an active director whose contract began on 21 Aug 1997,
Richard Thomas Salisbury - an inactive director whose contract began on 21 Aug 1997 and was terminated on 21 Aug 1997.
As stated in our information (updated on 26 Apr 2024), the company uses 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 01 Jul 2022, Rms Investments Limited had been using 41A Liverpool Street, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Shilton, Robin Malcolm (an individual) located at Epsom, Auckland postcode 1023,
Gta Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Shilton, Robin Malcolm - located at Epsom, Auckland.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Frisby-Shilton, Carol Ann, located at Epsom, Auckland (an individual).
Previous addresses
Address: 41a Liverpool Street, Epsom, Auckland, 1023 New Zealand
Registered address used from 12 Apr 2000 to 01 Jul 2022
Address: 41a Liverpool Street, Epsom, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 41a Liverpool Street, Epsom, Auckland, 1023 New Zealand
Physical address used from 21 Aug 1997 to 01 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Shilton, Robin Malcolm |
Epsom Auckland 1023 New Zealand |
21 Aug 1997 - |
| Entity (NZ Limited Company) | Gta Trustee Limited Shareholder NZBN: 9429035454649 |
Tauranga Tauranga 3110 New Zealand |
29 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Shilton, Robin Malcolm |
Epsom Auckland 1023 New Zealand |
21 Aug 1997 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Frisby-shilton, Carol Ann |
Epsom Auckland 1023 New Zealand |
11 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
11 Apr 2006 - 29 Jun 2012 | |
| Individual | Reaney, Stephen Hugh Orr |
Hospital Hill Napier 4110 New Zealand |
11 Apr 2006 - 29 Jun 2012 |
| Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
11 Apr 2006 - 29 Jun 2012 |
Robin Malcolm Shilton - Director
Appointment date: 21 Aug 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Aug 1997
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 21 Aug 1997
Termination date: 21 Aug 1997
Address: Hamilton,
Address used since 21 Aug 1997
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