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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Kirkman, Monty |
Whau Valley Whangarei 0112 New Zealand |
15 Aug 2005 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Morton, Robyn |
Whau Valley Whangarei 0112 New Zealand |
15 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkman, Shane Milton |
Regent Whangarei 0112 New Zealand |
27 May 2008 - 06 Mar 2018 |
Individual | Kirkman, Elly |
Regent Whangarei 0112 New Zealand |
27 May 2008 - 06 Mar 2018 |
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
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