Rsm New Zealand Limited, a registered company, was started on 21 Apr 2008. 9429032786552 is the NZBN it was issued. This company has been managed by 4 directors: Lyle Richmond Irwin - an active director whose contract started on 21 Apr 2008,
Colin Brian Wilson - an active director whose contract started on 18 Oct 2021,
Elizabeth Margaret Groenewegen - an inactive director whose contract started on 18 May 2018 and was terminated on 18 Oct 2021,
Grant Ian Hally - an inactive director whose contract started on 25 Mar 2011 and was terminated on 18 May 2018.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Rsm New Zealand Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 09 Nov 2020.
Old names used by this company, as we identified at BizDb, included: from 21 Apr 2008 to 27 Oct 2015 they were called Rsm Prince Limited.
One entity owns all company shares (exactly 99 shares) - Botany Trustees (2012) Limited - located at 0632, Albany, Auckland.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 Feb 2016 to 09 Nov 2020
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 Apr 2008 to 04 Feb 2016
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 |
Albany Auckland 0632 New Zealand |
20 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Irwin, Lyle Richmond |
17c Corinthian Drive Albany, North Shore City |
21 Apr 2008 - 20 Dec 2012 |
Lyle Richmond Irwin - Director
Appointment date: 21 Apr 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2019
Address: 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Address used since 05 Oct 2015
Colin Brian Wilson - Director
Appointment date: 18 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Oct 2021
Elizabeth Margaret Groenewegen - Director (Inactive)
Appointment date: 18 May 2018
Termination date: 18 Oct 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 May 2018
Grant Ian Hally - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 18 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2012
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