Rm Family Investments Limited was registered on 22 May 2006 and issued a business number of 9429034142776. This registered LTD company has been supervised by 2 directors: Raymond Paul Harlen - an active director whose contract started on 22 May 2006,
Joanne Marie Harlen - an inactive director whose contract started on 22 May 2006 and was terminated on 14 May 2007.
According to BizDb's information (updated on 29 Mar 2024), this company filed 1 address: 26 Bartlett Grove, Tawa, Wellington, 5028 (types include: registered, physical).
Until 25 Feb 2022, Rm Family Investments Limited had been using 62 Mana Esplanade Mana, Porirua as their registered address.
BizDb identified more names for this company: from 22 May 2006 to 25 Sep 2008 they were named Jmarie Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harlen, Raymond Paul (an individual) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harlen, Margaret - located at Tawa, Wellington.
Previous addresses
Address #1: 62 Mana Esplanade Mana, Porirua, 5026 New Zealand
Registered address used from 08 Mar 2017 to 25 Feb 2022
Address #2: 32 Mana Esplanade Mana, Porirua, 5026 New Zealand
Registered address used from 07 Mar 2017 to 08 Mar 2017
Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered address used from 11 Dec 2012 to 07 Mar 2017
Address #4: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Physical address used from 12 Jun 2009 to 09 Mar 2012
Address #5: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Registered address used from 12 Jun 2009 to 11 Dec 2012
Address #6: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Physical & registered address used from 22 May 2006 to 12 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harlen, Raymond Paul |
Tawa Wellington 5028 New Zealand |
22 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harlen, Margaret |
Tawa Wellington 5028 New Zealand |
03 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harlen, Joanne Marie |
Tawa |
22 May 2006 - 22 May 2006 |
Raymond Paul Harlen - Director
Appointment date: 22 May 2006
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Mar 2016
Joanne Marie Harlen - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 14 May 2007
Address: Tawa,
Address used since 22 May 2006
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