Rsm Consultants Limited, a registered company, was incorporated on 28 Feb 1996. 9429038510601 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Roger Stewart Marshall - an active director whose contract began on 07 Oct 2011,
Andrew Olsen Procter - an inactive director whose contract began on 08 May 2001 and was terminated on 07 Oct 2011,
Roger Stewart Marshall - an inactive director whose contract began on 28 Feb 1996 and was terminated on 08 May 2001,
Lesley Marshall - an inactive director whose contract began on 29 Oct 1997 and was terminated on 05 Feb 1998.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 108 Huia Street, Rd 1, Waikanae, 5391 (types include: physical, registered).
Rsm Consultants Limited had been using 499 Te Moana Road, Waikanae as their physical address up to 05 Sep 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 499 Te Moana Road, Waikanae, 5036 New Zealand
Physical & registered address used from 24 Oct 2012 to 05 Sep 2019
Address: Finman Services Limited, 16 Mahara Place, Waikanae New Zealand
Physical & registered address used from 02 Sep 2002 to 24 Oct 2012
Address: 108 Huia Stret Extension, Waikanae
Physical address used from 28 Feb 1996 to 28 Feb 1996
Address: 108 Huia Street Extension, Waikanae
Registered & physical address used from 28 Feb 1996 to 02 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Cooke, John |
Heretaunga Upper Hutt 5018 New Zealand |
20 May 2021 - |
Individual | Marshall, Roger Stewart |
Waikanae Waikanae 5391 New Zealand |
28 Feb 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Roger Stewart |
Waikanae Waikanae 5391 New Zealand |
28 Feb 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coervers, Anna Maria Elizabeth Franceseas Mathea |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Feb 1996 - 04 Aug 2023 |
Individual | Coervers, Anna Maria Elizabeth Franceseas Mathea |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Feb 1996 - 04 Aug 2023 |
Individual | Franceseas, Mathea Coervers |
Waikanae Wellington |
28 Feb 1996 - 16 Sep 2011 |
Roger Stewart Marshall - Director
Appointment date: 07 Oct 2011
Address: Waikanae, Waikanae, 5391 New Zealand
Address used since 10 Aug 2015
Address: Waikanae, Waikanae, 5250 New Zealand
Address used since 21 Aug 2018
Andrew Olsen Procter - Director (Inactive)
Appointment date: 08 May 2001
Termination date: 07 Oct 2011
Address: Waikanae Beach, 5036 New Zealand
Address used since 08 May 2001
Roger Stewart Marshall - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 08 May 2001
Address: Waikanae,
Address used since 28 Feb 1996
Lesley Marshall - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 05 Feb 1998
Address: Waikanae,
Address used since 29 Oct 1997
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