Rapid Advanced Manufacturing Limited was started on 18 Dec 2012 and issued a number of 9429030397538. This registered LTD company has been run by 5 directors: Warwick Downing - an active director whose contract started on 18 Dec 2012,
Elizabeth Holm - an active director whose contract started on 21 Jan 2013,
Barry Robinson - an active director whose contract started on 20 Jul 2013,
John Bamford - an active director whose contract started on 20 Jul 2013,
Andrew Cameron - an active director whose contract started on 01 Jun 2017.
According to our database (updated on 23 Apr 2024), the company filed 1 address: 50 Paerangi Place, Tauriko, Tauranga, 3171 (type: physical, registered).
Up to 11 Apr 2017, Rapid Advanced Manufacturing Limited had been using 70 Windermere Drive, Poike, Tauranga as their registered address.
A total of 2725801 shares are issued to 8 groups (12 shareholders in total). In the first group, 292000 shares are held by 2 entities, namely:
Holm, Elizabeth (a director) located at Bethlehem, Tauranga postcode 3110,
Macrae, Ian Douglas (an individual) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 11.19% shares (exactly 305049 shares) and includes
Page & Macrae Limited - located at Tauranga.
The 3rd share allocation (326756 shares, 11.99%) belongs to 1 entity, namely:
Holm Services Limited, located at 60 Durham Street, Tauranga, Null (an entity). Rapid Advanced Manufacturing Limited was classified as "Manufacturing nec" (ANZSIC C259907).
Previous address
Address: 70 Windermere Drive, Poike, Tauranga, 3112 New Zealand
Registered & physical address used from 18 Dec 2012 to 11 Apr 2017
Basic Financial info
Total number of Shares: 2725801
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 292000 | |||
Director | Holm, Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
28 Mar 2024 - |
Individual | Macrae, Ian Douglas |
Bethlehem Tauranga 3110 New Zealand |
28 Jan 2013 - |
Shares Allocation #2 Number of Shares: 305049 | |||
Entity (NZ Limited Company) | Page & Macrae Limited Shareholder NZBN: 9429040143378 |
Tauranga 3110 New Zealand |
28 Jan 2013 - |
Shares Allocation #3 Number of Shares: 326756 | |||
Entity (NZ Limited Company) | Holm Services Limited Shareholder NZBN: 9429031409919 |
60 Durham Street Tauranga Null 3110 New Zealand |
28 Jan 2013 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Individual | Downing, Warwick |
Bethlehem Tauranga 3110 New Zealand |
18 Dec 2012 - |
Shares Allocation #5 Number of Shares: 262750 | |||
Individual | Bamford, Monique |
Devonport Auckland 0624 New Zealand |
08 Aug 2013 - |
Other (Other) | John Bamford |
Devonport Auckland 0624 New Zealand |
28 Jan 2013 - |
Shares Allocation #6 Number of Shares: 773500 | |||
Entity (NZ Limited Company) | Tida Development Corporation Limited Shareholder NZBN: 9429031194846 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jan 2013 - |
Shares Allocation #7 Number of Shares: 151172 | |||
Individual | Hay, Anne |
Bethlehem Tauranga 3110 New Zealand |
06 May 2013 - |
Individual | Downing, Warwick |
Bethlehem Tauranga 3110 New Zealand |
18 Dec 2012 - |
Shares Allocation #8 Number of Shares: 514574 | |||
Individual | Tonkin, Nicola Gail |
Drury Drury 2113 New Zealand |
08 Aug 2013 - |
Individual | Robinson, Barry |
Drury Drury 2113 New Zealand |
28 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bush, Alex John |
Tauranga 3001 New Zealand |
22 Aug 2013 - 28 Mar 2024 |
Individual | Bush, Alex John |
Tauranga 3001 New Zealand |
22 Aug 2013 - 28 Mar 2024 |
Individual | Bush, Alex John |
Tauranga 3001 New Zealand |
22 Aug 2013 - 28 Mar 2024 |
Individual | Johns, Andrew |
Blenheim 7274 New Zealand |
08 Aug 2013 - 21 Sep 2015 |
Entity | Greenchip Holding Company Limited Shareholder NZBN: 9429031645966 Company Number: 2415634 |
28 Jan 2013 - 06 Aug 2013 | |
Entity | Greenchip Holding Company Limited Shareholder NZBN: 9429031645966 Company Number: 2415634 |
28 Jan 2013 - 06 Aug 2013 | |
Individual | Smith, Graeme |
Bethlehem Tauranga 3110 New Zealand |
06 May 2013 - 14 Dec 2018 |
Warwick Downing - Director
Appointment date: 18 Dec 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Dec 2012
Elizabeth Holm - Director
Appointment date: 21 Jan 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Jan 2013
Barry Robinson - Director
Appointment date: 20 Jul 2013
Address: Drury, Drury, 2113 New Zealand
Address used since 07 Sep 2016
John Bamford - Director
Appointment date: 20 Jul 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jul 2013
Andrew Cameron - Director
Appointment date: 01 Jun 2017
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Jun 2017
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