Rml Investments Limited was launched on 04 May 2011 and issued an NZBN of 9429031110365. The registered LTD company has been supervised by 3 directors: Larry William Greene - an active director whose contract started on 04 May 2011,
Beth Lorraine Greene - an active director whose contract started on 04 May 2011,
Peter James Botting - an inactive director whose contract started on 04 May 2011 and was terminated on 02 Apr 2012.
According to our information (last updated on 23 Mar 2024), this company registered 2 addresses: 736 River Road, Chartwell, Hamilton, 3210 (physical address),
736 River Road, Chartwell, Hamilton, 3210 (service address),
66 Norris Avenue, Te Rapa, Hamilton, 3200 (registered address).
Until 02 Jun 2021, Rml Investments Limited had been using 117A Tangaroa Road, Whangamata, Whangamata as their physical address.
A total of 150000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 150000 shares are held by 3 entities, namely:
Mcclunie, Thomas Beatson (an individual) located at Rd 3, Hamilton postcode 3283,
Greene, Larry William (a director) located at Chartwell, Hamilton postcode 3210,
Greene, Beth Lorraine (a director) located at Chartwell, Hamilton postcode 3210. Rml Investments Limited is classified as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address #1: 117a Tangaroa Road, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 07 Jun 2016 to 02 Jun 2021
Address #2: 66 Norris Avenue, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 03 Jun 2016 to 07 Jun 2016
Address #3: 66 Norris Avenue, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 08 Jun 2011 to 03 Jun 2016
Address #4: 20 Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 04 May 2011 to 08 Jun 2011
Basic Financial info
Total number of Shares: 150000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Individual | Mcclunie, Thomas Beatson |
Rd 3 Hamilton 3283 New Zealand |
04 May 2011 - |
Director | Greene, Larry William |
Chartwell Hamilton 3210 New Zealand |
04 May 2011 - |
Director | Greene, Beth Lorraine |
Chartwell Hamilton 3210 New Zealand |
04 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Astwood, Blair Garfield |
Claudelands Hamilton 3214 New Zealand |
01 Jun 2011 - 30 Apr 2012 |
Individual | Joyce, Daryl Peter |
Enderley Hamilton 3214 New Zealand |
01 Jun 2011 - 30 Apr 2012 |
Individual | Joyce, Joanne |
Enderley Hamilton 3214 New Zealand |
01 Jun 2011 - 30 Apr 2012 |
Larry William Greene - Director
Appointment date: 04 May 2011
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 25 May 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 12 Jun 2020
Address: Whangamata, Whangamata, 3643 New Zealand
Address used since 12 Mar 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 30 May 2011
Beth Lorraine Greene - Director
Appointment date: 04 May 2011
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 25 May 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 12 Jun 2020
Address: Whangamata, Whangamata, 3643 New Zealand
Address used since 12 Mar 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 30 May 2011
Peter James Botting - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 02 Apr 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 May 2011
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