Rmd (Nz) Limited, a registered company, was registered on 30 Jan 2009. 9429032429343 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Leigh Wayne Morrison - an active director whose contract began on 30 Jan 2009,
Neil Robert James Cathels - an active director whose contract began on 13 Dec 2016,
Rex Harrison Comb - an inactive director whose contract began on 01 Feb 2019 and was terminated on 01 Aug 2023,
Robert John Mcquillen - an inactive director whose contract began on 30 Jan 2009 and was terminated on 31 Dec 2018,
Kenneth James Doidge - an inactive director whose contract began on 30 Jan 2009 and was terminated on 06 Jul 2018.
Updated on 14 May 2024, our data contains detailed information about 1 address: 331B East Tamaki Road, Otara, Auckland, 2013 (type: registered, physical).
Rmd (Nz) Limited had been using Unit C, 26 Neilpark Drive, East Tamaki as their registered address until 28 Aug 2020.
A single entity owns all company shares (exactly 100 shares) - Rmd Industries Pty Ltd - located at 2013, Laverton, Victoria.
Principal place of activity
331b East Tamaki Road, Otara, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit C, 26 Neilpark Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 02 Apr 2014 to 28 Aug 2020
Address #2: Unit 2c, 26 Neilpark Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 01 Apr 2014 to 02 Apr 2014
Address #3: Unit 2b, 26 Neilpark Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 16 Apr 2012 to 01 Apr 2014
Address #4: 16a Dent Place, Papakura 2244 New Zealand
Physical & registered address used from 30 Jan 2009 to 16 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Rmd Industries Pty Ltd |
Laverton, Victoria 3026 Australia |
30 Jan 2009 - |
Ultimate Holding Company
Leigh Wayne Morrison - Director
Appointment date: 30 Jan 2009
ASIC Name: Rmd Industries Pty Ltd
Address: South Melbourne 3205, Victoria, Australia
Address used since 30 Jan 2009
Address: Laverton, 3026 Australia
Address: Sunshine, 3020 Australia
Address: Sunshine, 3020 Australia
Neil Robert James Cathels - Director
Appointment date: 13 Dec 2016
ASIC Name: Rmd Industries Pty Ltd
Address: Albert Park Vic, 3206 Australia
Address used since 13 Dec 2016
Address: Laverton North, 3026 Australia
Rex Harrison Comb - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 01 Aug 2023
ASIC Name: Rmd Industries Pty Ltd
Address: Brighton, 3186 Australia
Address used since 01 Feb 2019
Address: Laverton North, 3026 Australia
Robert John Mcquillen - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 31 Dec 2018
ASIC Name: Rmd Industries Pty Ltd
Address: Canterbury, Victoria, 3126 Australia
Address used since 02 Aug 2011
Address: Laverton, 3026 Australia
Address: Sunshine, 3020 Australia
Address: Sunshine, 3020 Australia
Kenneth James Doidge - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 06 Jul 2018
ASIC Name: Rmd Industries Pty Ltd
Address: Laverton, 3026 Australia
Address: Hawthorn / Victoria, 3122 Australia
Address used since 01 Aug 2014
Address: Sunshine, 3020 Australia
Address: Sunshine, 3020 Australia
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