Shortcuts

Rma Foundation Limited

Type: NZ Limited Company (Ltd)
9429030929425
NZBN
3574151
Company Number
Registered
Company Status
Current address
6 Gane Street
Spring Creek
Spring Creek 7202
New Zealand
Physical & registered & service address used since 26 Nov 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 8000000
Director Newman, Darryn Anthony Spring Creek
Spring Creek
7202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Ashly David Redwoodtown
Blenheim
7201
New Zealand
Entity Arborlift Forestry Limited
Shareholder NZBN: 9429030710221
Company Number: 3777998
St Heliers
Auckland
1071
New Zealand
Individual Newman, Darryn Anthony Spring Creek
Spring Creek
7202
New Zealand
Individual Gibbons, Leanne Michelle Spring Creek
Spring Creek
7202
New Zealand
Entity Peraki Trustees Limited
Shareholder NZBN: 9429030934115
Company Number: 3567092
Entity Arborlift Forestry Limited
Shareholder NZBN: 9429030710221
Company Number: 3777998
St Heliers
Auckland
1071
New Zealand
Entity Peraki Trustees Limited
Shareholder NZBN: 9429030934115
Company Number: 3567092

Ultimate Holding Company

21 Jul 1991
Effective Date
Arborlift Forestry Limited
Name
Ltd
Type
3777998
Ultimate Holding Company Number
NZ
Country of origin
62 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Address
Directors

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

Nearby companies

Hollywood Ave Limited
62 Tarawera Terrace

Short Trustee Limited
62 Tarawera Terrace

Chapro Trustee Limited
62 Tarawera Terrace

Chaperonze Distribution Limited
62 Tarawera Terrace

Chaperonze Production New Zealand Limited
62 Tarawera Terrace

E.r.m Investments Limited
8 Kirkmay Place