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R.m Transport Limited

Type: NZ Limited Company (Ltd)
9429034164600
NZBN
1806191
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
82 David Street
Yelverton
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Nov 2012
82 David Street
Yelverton
Blenheim 7201
New Zealand
Registered & physical & service address used since 09 Nov 2012

R.m Transport Limited was incorporated on 21 Apr 2006 and issued a New Zealand Business Number of 9429034164600. This registered LTD company has been supervised by 4 directors: Stephen Noel Healy - an active director whose contract started on 21 Apr 2006,
Julia Marie Healy - an active director whose contract started on 21 Apr 2006,
Heather Anne Wilson - an active director whose contract started on 21 Apr 2006,
Terry Charles Wilson - an active director whose contract started on 21 Apr 2006.
As stated in our data (updated on 14 Mar 2024), this company registered 1 address: 82 David Street, Yelverton, Blenheim, 7201 (type: registered, physical).
Up until 09 Nov 2012, R.m Transport Limited had been using 3 Harakeke Place, Blenheim as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Healy, Stephen Noel (an individual) located at Yelverton, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Healy, Julia Marie - located at Yelverton, Blenheim.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wilson, Heather Anne, located at Witherlea, Blenheim (an individual). R.m Transport Limited has been categorised as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous addresses

Address #1: 3 Harakeke Place, Blenheim, 7201 New Zealand

Physical & registered address used from 09 Nov 2011 to 09 Nov 2012

Address #2: 10 Rowan Place, Witherlea, Blenheim 7201 New Zealand

Physical & registered address used from 31 Mar 2009 to 09 Nov 2011

Address #3: 6 Clouston Gardens, Blenheim

Registered & physical address used from 08 Dec 2008 to 31 Mar 2009

Address #4: 138 Dry Hills Lane, R.d.4, Blenheim

Physical & registered address used from 20 Sep 2006 to 08 Dec 2008

Address #5: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim

Physical & registered address used from 21 Apr 2006 to 20 Sep 2006

Contact info
64 3 5779730
Phone
64 027 4466204
02 Nov 2022 Administration
64 027 5781451
22 Feb 2022 Administration
terry@rmtransport.co.nz
22 Feb 2022 Administration
healysj@xtra.co.nz
22 Feb 2022 Administration
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Healy, Stephen Noel Yelverton
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Healy, Julia Marie Yelverton
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wilson, Heather Anne Witherlea
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Wilson, Terry Charles Witherlea
Blenheim
7201
New Zealand
Directors

Stephen Noel Healy - Director

Appointment date: 21 Apr 2006

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 01 Nov 2012


Julia Marie Healy - Director

Appointment date: 21 Apr 2006

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 01 Nov 2012


Heather Anne Wilson - Director

Appointment date: 21 Apr 2006

Address: Witherlea, Blneheim, 7201 New Zealand

Address used since 01 Aug 2023

Address: Rd 2, Renwick, 7272 New Zealand

Address used since 05 Sep 2021

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 01 Nov 2016


Terry Charles Wilson - Director

Appointment date: 21 Apr 2006

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 01 Aug 2023

Address: Rd 2, Renwick, 7272 New Zealand

Address used since 05 Sep 2021

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 01 Nov 2016

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