Double R M & B Properties Limited, a registered company, was incorporated on 24 Oct 2003. 9429035703426 is the NZBN it was issued. The company has been supervised by 4 directors: Melanie Sarah Hill - an active director whose contract started on 24 Oct 2003,
Richard John Williams - an active director whose contract started on 24 Oct 2003,
Robert Charles Wilson Hill - an active director whose contract started on 24 Oct 2003,
Rebecca Anne Williams - an inactive director whose contract started on 24 Oct 2003 and was terminated on 24 Feb 2020.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 62 Somerton Drive, Huntington, Hamilton, 3210 (types include: service.
Double R M & B Properties Limited had been using 62 Somerton Drive, Huntington, Hamilton as their registered address until 20 Dec 2012.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the third share allocation (50 shares 50%) made up of 2 entities.
Previous addresses
Address: 62 Somerton Drive, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 20 Dec 2012 to 20 Dec 2012
Address: 12 Milbrook Place, Hamilton New Zealand
Physical & registered address used from 28 Jan 2008 to 20 Dec 2012
Address: 3 Harrogate Place, Hamilton
Registered & physical address used from 24 Oct 2003 to 28 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Hill, Melanie Sarah |
Tauranga South Tauranga 3112 New Zealand |
21 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Hill, Robert Charles Wilson |
Tauranga South Tauranga 3112 New Zealand |
21 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Bridges, Peter Murray |
Mount Maunganui 3116 New Zealand |
21 Jan 2008 - |
| Individual | Williams, Richard John |
Huntington Hamilton 3210 New Zealand |
21 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Robert Charles Wilson |
Hamilton |
24 Oct 2003 - 21 Jan 2008 |
| Individual | Hill, Melanie Sarah |
Hamilton |
24 Oct 2003 - 21 Jan 2008 |
| Individual | Williams, Richard John |
Hamilton |
24 Oct 2003 - 21 Jan 2008 |
| Individual | Williams, Rebecca Anne |
Hamilton |
24 Oct 2003 - 21 Jan 2008 |
Melanie Sarah Hill - Director
Appointment date: 24 Oct 2003
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 12 Nov 2015
Richard John Williams - Director
Appointment date: 24 Oct 2003
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Dec 2012
Robert Charles Wilson Hill - Director
Appointment date: 24 Oct 2003
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 12 Nov 2015
Rebecca Anne Williams - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 24 Feb 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Oct 2012
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