Rm Developments Limited was registered on 27 Jun 2013 and issued an NZ business identifier of 9429030182493. The registered LTD company has been supervised by 2 directors: Ryan James Mason - an active director whose contract began on 27 Jun 2013,
Eileen Mason - an inactive director whose contract began on 05 Sep 2016 and was terminated on 01 Jan 2017.
As stated in BizDb's data (last updated on 22 Feb 2024), the company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Up until 19 Nov 2020, Rm Developments Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their physical address.
BizDb found other names used by the company: from 12 Jun 2013 to 09 Nov 2015 they were named Ryan Mason Construction Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Mason, Eileen Ann (an individual) located at Rd 3, Hamilton postcode 3283,
Mason, Ryan James (a director) located at Rd 3, Hamilton postcode 3283,
Brl Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mason, Eileen Ann - located at Rd 3, Hamilton.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mason, Ryan James, located at Rd 3, Hamilton (a director). Rm Developments Limited was classified as "Structural steel erection" (business classification E322420).
Previous addresses
Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Dec 2019 to 19 Nov 2020
Address: 867 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Mar 2017 to 05 Dec 2019
Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Aug 2016 to 24 Mar 2017
Address: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 17 Sep 2014 to 16 Aug 2016
Address: 29a Hillsborough Terrace, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 27 Jun 2013 to 17 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mason, Eileen Ann |
Rd 3 Hamilton 3283 New Zealand |
13 Jul 2021 - |
Director | Mason, Ryan James |
Rd 3 Hamilton 3283 New Zealand |
27 Jun 2013 - |
Entity (NZ Limited Company) | Brl Trustees 2020 Limited Shareholder NZBN: 9429047945111 |
Hamilton Central Hamilton 3204 New Zealand |
29 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mason, Eileen Ann |
Rd 3 Hamilton 3283 New Zealand |
13 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mason, Ryan James |
Rd 3 Hamilton 3283 New Zealand |
27 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Batters, Eileen Ann |
Rd 3 Hamilton 3283 New Zealand |
27 Jun 2013 - 13 Jul 2021 |
Individual | Batters, Eileen Ann |
Rd 3 Hamilton 3283 New Zealand |
27 Jun 2013 - 13 Jul 2021 |
Ryan James Mason - Director
Appointment date: 27 Jun 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2020
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 09 Sep 2014
Eileen Mason - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 01 Jan 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 05 Sep 2016
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