Shortcuts

Rml Investments Limited

Type: NZ Limited Company (Ltd)
9429031110365
NZBN
3378363
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
66 Norris Avenue
Te Rapa
Hamilton 3200
New Zealand
Registered address used since 08 Jun 2011
736 River Road
Chartwell
Hamilton 3210
New Zealand
Physical & service address used since 02 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 150000
Individual Mcclunie, Thomas Beatson Rd 3
Hamilton
3283
New Zealand
Director Greene, Larry William Chartwell
Hamilton
3210
New Zealand
Director Greene, Beth Lorraine Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Astwood, Blair Garfield Claudelands
Hamilton
3214
New Zealand
Individual Joyce, Daryl Peter Enderley
Hamilton
3214
New Zealand
Individual Joyce, Joanne Enderley
Hamilton
3214
New Zealand
Directors

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

Nearby companies
Similar companies

Galliant Investments Limited
9 Walmsley Crescent

Image Properties Limited
3 Wainui Road

Iolair Corporation Limited
1 David Mason Avenue

Macpherson Avocado Spraying Limited
17 Riverlea Drive

Spur Farm Limited
25 Willoughby Street

Willow Grey Investments Limited
55 Pukakura Road