Shortcuts

Rm & Mk Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034597774
NZBN
1680794
Company Number
Registered
Company Status
91499452
GST Number
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Shop B2, 7 Nell Place
Raumanga
Whangarei 0110
New Zealand
Postal & office & delivery address used since 02 Apr 2019
43 Percy Street
Whau Valley
Whangarei 0112
New Zealand
Physical & service address used since 13 Apr 2022
43 Percy Street
Whau Valley
Whangarei 0112
New Zealand
Registered address used since 14 Apr 2022

Rm & Mk Asset Management Limited was incorporated on 15 Aug 2005 and issued an NZBN of 9429034597774. The registered LTD company has been managed by 3 directors: Monty Kirkman - an active director whose contract began on 15 Aug 2005,
Monty Stanley Shortee Kirkman - an active director whose contract began on 15 Aug 2005,
Robyn Morton - an active director whose contract began on 27 Jun 2011.
As stated in our information (last updated on 07 May 2024), the company registered 1 address: 43 Percy Street, Whau Valley, Whangarei, 0112 (category: registered, physical).
Until 14 Apr 2022, Rm & Mk Asset Management Limited had been using 43 Percy Street, Whau Valley, Whangarei as their registered address.
BizDb identified other names used by the company: from 15 Aug 2005 to 12 Aug 2019 they were called Maori Boy Glass Limited.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Kirkman, Monty (an individual) located at Whau Valley, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Morton, Robyn - located at Whau Valley, Whangarei. Rm & Mk Asset Management Limited was categorised as "Portfolio investment management service" (business classification K641940).

Addresses

Principal place of activity

Shop B2, 7 Nell Place, Raumanga, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 43 Percy Street, Whau Valley, Whangarei, 0112 New Zealand

Registered address used from 13 Apr 2022 to 14 Apr 2022

Address #2: Shop B2, 7 Nell Place, Raumanga, Whangarei, 0110 New Zealand

Physical & registered address used from 11 Apr 2019 to 13 Apr 2022

Address #3: Shop B1, 7 Nell Place, Raumanga, Whangarei, 0110 New Zealand

Physical & registered address used from 10 Apr 2019 to 11 Apr 2019

Address #4: Unit 2, 18 Hewlett Street, Whangarei, 0110 New Zealand

Registered & physical address used from 09 Jul 2012 to 10 Apr 2019

Address #5: Gunson Mclean Limited, Vinery Lane, Whangarei New Zealand

Physical & registered address used from 15 Aug 2005 to 09 Jul 2012

Contact info
64 09 4385041
02 Apr 2019 Phone
monty@maoriboy.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.maoriboy.com
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kirkman, Monty Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Morton, Robyn Whau Valley
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkman, Shane Milton Regent
Whangarei
0112
New Zealand
Individual Kirkman, Elly Regent
Whangarei
0112
New Zealand
Directors

Monty Kirkman - Director

Appointment date: 15 Aug 2005

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 27 Apr 2017


Monty Stanley Shortee Kirkman - Director

Appointment date: 15 Aug 2005

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 30 Apr 2021

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 27 Apr 2017


Robyn Morton - Director

Appointment date: 27 Jun 2011

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 30 Apr 2021

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 27 Apr 2017

Nearby companies
Similar companies

Alan Clarke Financial Services Limited
43 Kerikeri Road

Asr Kiwisaver Limited
32 Rathbone Street

Bradley Nuttall North Limited
Level 2, 96 Bank Street

Fox Corporate Trustee Limited
571 Ormiston Road

Minoprio Management Limited
42 Caroline Heights

Sandell Trustees Limited
8 Mcgregor Street