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R M 2 Limited

Type: NZ Limited Company (Ltd)
9429032027785
NZBN
2301503
Company Number
Registered
Company Status
Current address
355 Lower Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 23 Mar 2012

R M 2 Limited, a registered company, was started on 28 Aug 2009. 9429032027785 is the NZ business number it was issued. The company has been supervised by 4 directors: Stephen John Neas - an active director whose contract started on 28 Aug 2009,
Benjamin Castle - an active director whose contract started on 28 Aug 2009,
Llewellyn Richard Powell - an active director whose contract started on 28 Aug 2009,
Karl James Hellyer - an inactive director whose contract started on 28 Aug 2009 and was terminated on 07 Sep 2012.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 355 Lower Queen Street, Richmond, Richmond, 7020 (category: registered, physical).
R M 2 Limited had been using 380 Hardy Street East, Nelson as their registered address until 28 Aug 2009.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40 per cent). Finally we have the next share allotment (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 380 Hardy Street East, Nelson New Zealand

Registered & physical address used from 28 Aug 2009 to 28 Aug 2009

Address: C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson

Registered & physical address used from 28 Aug 2009 to 28 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Nelson Medical Limited
Shareholder NZBN: 9429034241486
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Powell, Llewellyn Richard Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Neas, Stephen John The Brook
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Hellyer, Karl James Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Castle, Benjamin Richmond
Richmond
7020
New Zealand
Directors

Stephen John Neas - Director

Appointment date: 28 Aug 2009

Address: The Brook, Nelson, 7010 New Zealand

Address used since 15 Mar 2012


Benjamin Castle - Director

Appointment date: 28 Aug 2009

Address: Richmond, Richmond, 7020 New Zealand

Address used since 15 Mar 2012


Llewellyn Richard Powell - Director

Appointment date: 28 Aug 2009

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 11 Apr 2016


Karl James Hellyer - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 07 Sep 2012

Address: Mapua, Mapua, 7005 New Zealand

Address used since 15 Mar 2012

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