Rma Foundation Limited was launched on 06 Oct 2011 and issued a number of 9429030929425. This registered LTD company has been run by 3 directors: Darryn Anthony Newman - an active director whose contract began on 06 Oct 2011,
Ashly David Newman - an inactive director whose contract began on 21 Apr 2023 and was terminated on 19 Jul 2023,
Michael Thomas Smith - an inactive director whose contract began on 11 Jul 2012 and was terminated on 18 Nov 2019.
As stated in BizDb's database (updated on 22 Apr 2024), the company uses 1 address: 6 Gane Street, Spring Creek, Spring Creek, 7202 (type: physical, registered).
Up to 26 Nov 2019, Rma Foundation Limited had been using 62 Tarawera Terrace, St Heliers, Auckland as their registered address.
A total of 8000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 8000000 shares are held by 1 entity, namely:
Newman, Darryn Anthony (a director) located at Spring Creek, Spring Creek postcode 7202.
Previous addresses
Address: 62 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 01 May 2014 to 26 Nov 2019
Address: 30 Hollywood Ave, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 09 Nov 2012 to 01 May 2014
Address: 6 Gane Street, Spring Creek, Spring Creek, 7202 New Zealand
Physical & registered address used from 06 Oct 2011 to 09 Nov 2012
Basic Financial info
Total number of Shares: 8000000
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8000000 | |||
Director | Newman, Darryn Anthony |
Spring Creek Spring Creek 7202 New Zealand |
16 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newman, Ashly David |
Redwoodtown Blenheim 7201 New Zealand |
21 Apr 2023 - 19 Jul 2023 |
Entity | Arborlift Forestry Limited Shareholder NZBN: 9429030710221 Company Number: 3777998 |
St Heliers Auckland 1071 New Zealand |
11 Jul 2012 - 16 Jan 2020 |
Individual | Newman, Darryn Anthony |
Spring Creek Spring Creek 7202 New Zealand |
06 Oct 2011 - 11 Jul 2012 |
Individual | Gibbons, Leanne Michelle |
Spring Creek Spring Creek 7202 New Zealand |
06 Oct 2011 - 11 Jul 2012 |
Entity | Peraki Trustees Limited Shareholder NZBN: 9429030934115 Company Number: 3567092 |
06 Oct 2011 - 11 Jul 2012 | |
Entity | Arborlift Forestry Limited Shareholder NZBN: 9429030710221 Company Number: 3777998 |
St Heliers Auckland 1071 New Zealand |
11 Jul 2012 - 16 Jan 2020 |
Entity | Peraki Trustees Limited Shareholder NZBN: 9429030934115 Company Number: 3567092 |
06 Oct 2011 - 11 Jul 2012 |
Ultimate Holding Company
Darryn Anthony Newman - Director
Appointment date: 06 Oct 2011
Address: Spring Creek, Spring Creek, 7202 New Zealand
Address used since 06 Oct 2011
Ashly David Newman - Director (Inactive)
Appointment date: 21 Apr 2023
Termination date: 19 Jul 2023
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 21 Apr 2023
Michael Thomas Smith - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 18 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Jul 2012
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