Rml Lease Limited was incorporated on 19 Sep 2011 and issued an NZ business identifier of 9429030953420. The registered LTD company has been supervised by 2 directors: Mark Nigel Ngarangi Stevens - an active director whose contract began on 30 Mar 2012,
Clinton John Helmbright - an inactive director whose contract began on 19 Sep 2011 and was terminated on 30 Mar 2012.
According to our data (last updated on 26 Mar 2024), this company uses 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up to 27 Sep 2022, Rml Lease Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
BizDb identified previous names for this company: from 08 Sep 2011 to 06 Nov 2013 they were named J L Logging Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Stevens, Mark Nigel Ngarangi (a director) located at Rd 2, Gisborne postcode 4072,
Mackey-Stevens, Rochelle Maryanne (an individual) located at Manutuke, Gisborne postcode 4072. Rml Lease Limited was classified as "Forestry" (business classification A030120).
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 11 Feb 2015 to 27 Sep 2022
Address #2: 57 Customhouse Street, Gisborne, 4010 New Zealand
Registered address used from 10 Mar 2014 to 11 Feb 2015
Address #3: 57 Customhouse Street, Gisborne, 4010 New Zealand
Registered address used from 11 Apr 2012 to 10 Mar 2014
Address #4: 57 Customhouse Street, Gisborne, 4010 New Zealand
Physical address used from 11 Apr 2012 to 11 Feb 2015
Address #5: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 19 Sep 2011 to 11 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Stevens, Mark Nigel Ngarangi |
Rd 2 Gisborne 4072 New Zealand |
30 Apr 2012 - |
| Individual | Mackey-stevens, Rochelle Maryanne |
Manutuke Gisborne 4072 New Zealand |
08 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevens, Rochelle Maryanne |
Rd 2 Gisborne 4072 New Zealand |
30 Apr 2012 - 08 Jun 2016 |
| Individual | Helmbright, Clinton John |
Rd 7 Rotorua 3097 New Zealand |
19 Sep 2011 - 30 Apr 2012 |
| Director | Clinton John Helmbright |
Rd 7 Rotorua 3097 New Zealand |
19 Sep 2011 - 30 Apr 2012 |
Mark Nigel Ngarangi Stevens - Director
Appointment date: 30 Mar 2012
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 30 Mar 2012
Clinton John Helmbright - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 30 Mar 2012
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 19 Sep 2011
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