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Double R M & B Properties Limited

Type: NZ Limited Company (Ltd)
9429035703426
NZBN
1427850
Company Number
Registered
Company Status
Current address
62 Somerton Drive
Huntington
Hamilton 3210
New Zealand
Service address used since 20 Dec 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Hill, Melanie Sarah Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hill, Robert Charles Wilson Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bridges, Peter Murray Mount Maunganui
3116
New Zealand
Individual Williams, Richard John Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Robert Charles Wilson Hamilton
Individual Hill, Melanie Sarah Hamilton
Individual Williams, Richard John Hamilton
Individual Williams, Rebecca Anne Hamilton
Directors

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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