Rmcm Holdings Limited, a registered company, was registered on 22 May 2008. 9429032729993 is the NZBN it was issued. This company has been supervised by 4 directors: Richard Christopher Dawson - an active director whose contract began on 22 May 2008,
Marylyn Dawson - an active director whose contract began on 22 May 2008,
Christopher Owen Dawson - an active director whose contract began on 22 May 2008,
Mark William Turner - an active director whose contract began on 22 May 2008.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Rmcm Holdings Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address until 03 Oct 2017.
A total of 99 shares are allocated to 5 shareholders (4 groups). The first group consists of 30 shares (30.3 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 33 shares (33.33 per cent). Lastly there is the third share allotment (33 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 22 Oct 2015 to 03 Oct 2017
Address #2: 28 William Street, Prebbleton, Canterbury, 7604 New Zealand
Registered address used from 12 Sep 2011 to 22 Oct 2015
Address #3: 28 William Street, Prebbleton, Canterbury, 8025 New Zealand
Registered address used from 09 Sep 2011 to 12 Sep 2011
Address #4: 28 William Street, Prebbleton, Canterbury, 7604 New Zealand
Physical address used from 09 Sep 2011 to 22 Oct 2015
Address #5: 28 William Street, Prebbleton, Canterbury New Zealand
Registered & physical address used from 22 May 2008 to 09 Sep 2011
Basic Financial info
Total number of Shares: 99
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Co & M Dawson Trustees Limited Shareholder NZBN: 9429046949837 |
1 Ambrico Place New Lynn, Auckland 0640 New Zealand |
21 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Veritas (2011) Limited Shareholder NZBN: 9429031224390 |
Christchurch Central Christchurch 8013 New Zealand |
01 Jul 2011 - |
| Individual | Turner, Mark William |
Halswell Christchurch New Zealand |
22 May 2008 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Dawson, Richard Christopher |
Fendalton Christchurch 8014 New Zealand |
22 May 2008 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Dawson, Marylyn |
Prebbleton Canterbury New Zealand |
22 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Christopher Owen |
Prebbleton Canterbury New Zealand |
22 May 2008 - 21 Dec 2018 |
Richard Christopher Dawson - Director
Appointment date: 22 May 2008
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 08 Sep 2023
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 05 Nov 2018
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 14 Oct 2015
Marylyn Dawson - Director
Appointment date: 22 May 2008
Address: Prebbleton, Canterbury, 7604 New Zealand
Address used since 22 May 2008
Christopher Owen Dawson - Director
Appointment date: 22 May 2008
Address: Prebbleton, Canterbury, 7604 New Zealand
Address used since 22 May 2008
Mark William Turner - Director
Appointment date: 22 May 2008
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 22 May 2008
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