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 29 May 2025), 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, 100000 shares are held by 1 entity, namely:
Downing, Warwick (an individual) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 9.64% shares (exactly 262750 shares) and includes
Bamford, Monique - located at Devonport, Auckland,
John Bamford - located at Devonport, Auckland.
The 3rd share allocation (305049 shares, 11.19%) belongs to 1 entity, namely:
Igm Holdings Limited, located at Tauranga (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: 15 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Downing, Warwick |
Bethlehem Tauranga 3110 New Zealand |
18 Dec 2012 - |
| Shares Allocation #2 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 #3 Number of Shares: 305049 | |||
| Entity (NZ Limited Company) | Igm Holdings Limited Shareholder NZBN: 9429051438012 |
Tauranga 3110 New Zealand |
10 May 2024 - |
| Shares Allocation #4 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 #5 Number of Shares: 514574 | |||
| Individual | Tonkin, Nicola Gail |
Rd 2 Aongatete 3178 New Zealand |
08 Aug 2013 - |
| Individual | Robinson, Barry |
Rd 2 Aongatete 3178 New Zealand |
28 Jan 2013 - |
| Shares Allocation #6 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 #7 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 #8 Number of Shares: 773500 | |||
| Entity (NZ Limited Company) | Tida Development Corporation Limited Shareholder NZBN: 9429031194846 |
Mount Maunganui Mount Maunganui 3112 New Zealand |
28 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Page & Macrae Limited Shareholder NZBN: 9429040143378 Company Number: 178127 |
Tauranga Null 3110 New Zealand |
28 Jan 2013 - 10 May 2024 |
| Entity | Page & Macrae Limited Shareholder NZBN: 9429040143378 Company Number: 178127 |
Tauranga Null 3110 New Zealand |
28 Jan 2013 - 10 May 2024 |
| Entity | Page & Macrae Limited Shareholder NZBN: 9429040143378 Company Number: 178127 |
Tauranga 3110 New Zealand |
28 Jan 2013 - 10 May 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 |
| 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 |
| 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: Rd 2, Aongatete, 3178 New Zealand
Address used since 07 Sep 2024
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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