Rmtw Investment Limited, a registered company, was launched on 15 Jun 2009. 9429032201048 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Robert James Campbell Milne - an active director whose contract began on 15 Jun 2009,
Timothy Steven Watts - an active director whose contract began on 15 Jun 2009,
Duncan William Milne - an active director whose contract began on 02 Apr 2012.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Westmere Crescent, Westmere, Auckland, 1022 (category: registered, physical).
Rmtw Investment Limited had been using 57 Fort Street, Auckland Central, Auckland as their registered address up until 20 Sep 2021.
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999998 shares (100 per cent). Lastly the next share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jan 2017 to 20 Sep 2021
Address: 59-67 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2012 to 16 Jan 2017
Address: 9b 39 Taranaki Street, Wellington New Zealand
Registered & physical address used from 15 Jun 2009 to 16 Aug 2012
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Milne, Robert James Campbell |
Westmere Auckland 1022 New Zealand |
01 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 999998 | |||
| Entity (NZ Limited Company) | Rt Enterprises Holdings Limited Shareholder NZBN: 9429032199673 |
Rd 5 Matakana 0985 New Zealand |
15 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Watts, Timothy Steven |
Rd 5 Warkworth 0985 New Zealand |
01 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gradconnect Limited Shareholder NZBN: 9429033157887 Company Number: 1981094 |
15 Jun 2009 - 08 Jan 2017 | |
| Entity | Gradconnect Limited Shareholder NZBN: 9429033157887 Company Number: 1981094 |
15 Jun 2009 - 08 Jan 2017 |
Ultimate Holding Company
Robert James Campbell Milne - Director
Appointment date: 15 Jun 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Timothy Steven Watts - Director
Appointment date: 15 Jun 2009
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 18 May 2016
Duncan William Milne - Director
Appointment date: 02 Apr 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 28 Aug 2015
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