Rimu Research Limited, a registered company, was launched on 18 Apr 2005. 9429034837368 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been supervised by 3 directors: Warwick Bruce Mugridge - an active director whose contract started on 18 Apr 2005,
Jacqueline Anne Tyrrell - an inactive director whose contract started on 18 Apr 2005 and was terminated on 02 Feb 2006,
Anna Marguerita Tyrrell - an inactive director whose contract started on 18 Apr 2005 and was terminated on 02 Feb 2006.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 (physical address),
6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 (service address),
6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 (registered address),
6 Vin Santo Lane, Rd 2 Waimauku, Auckland, 0882 (other address) among others.
Rimu Research Limited had been using 271 Ararimu Valley Road, Rd 2, Waimauku as their physical address until 11 Sep 2020.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group includes 298 shares (99.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.33 per cent). Lastly the 3rd share allocation (1 share 0.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & service & registered address used from 11 Sep 2020
Principal place of activity
6 Vin Santo Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 271 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand
Physical & registered address used from 10 Jun 2005 to 11 Sep 2020
Address #2: 330a Ararimu Road, Rd3, Drury
Physical & registered address used from 18 Apr 2005 to 10 Jun 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Individual | Mugridge, Warwick Bruce |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tyrrell, Jacqueline Anne |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tyrrell, Anna Marguerita |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 |
190 Trafalgar Street Nelson 7010 New Zealand |
30 Mar 2010 - 15 Jan 2024 |
Warwick Bruce Mugridge - Director
Appointment date: 18 Apr 2005
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Sep 2020
Address: Helensville, Helensville, 0800 New Zealand
Address used since 18 Mar 2020
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 30 Sep 2009
Jacqueline Anne Tyrrell - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 02 Feb 2006
Address: Rd 3, Drury,
Address used since 18 Apr 2005
Anna Marguerita Tyrrell - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 02 Feb 2006
Address: Rd 3, Drury,
Address used since 18 Apr 2005
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