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Rm Developments Limited

Type: NZ Limited Company (Ltd)
9429030182493
NZBN
4487079
Company Number
Registered
Company Status
E322420
Industry classification code
Structural Steel Erection
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 19 Nov 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Mason, Eileen Ann Rd 3
Hamilton
3283
New Zealand
Director Mason, Ryan James Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Brl Trustees 2020 Limited
Shareholder NZBN: 9429047945111
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mason, Eileen Ann Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mason, Ryan James Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batters, Eileen Ann Rd 3
Hamilton
3283
New Zealand
Individual Batters, Eileen Ann Rd 3
Hamilton
3283
New Zealand
Directors

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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