Rgtm Limited, a registered company, was registered on 15 Oct 2003. 9429035755722 is the NZBN it was issued. "General engineering, Precision Engineering, Fitting and Turning" (business classification C249910) is how the company has been categorised. This company has been managed by 2 directors: Mark Robert Peagram - an active director whose contract started on 15 Oct 2003,
Denis Frank Corcoran - an inactive director whose contract started on 15 Oct 2003 and was terminated on 28 Mar 2008.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 54A Park Rise, Campbells Bay, Auckland, 0630 (type: registered, physical).
Rgtm Limited had been using Flat 3, 16 Queen Street, Papakura, Papakura as their registered address up until 15 May 2020.
Past names for this company, as we found at BizDb, included: from 02 Jul 2019 to 02 Jul 2019 they were called Total Solutions (2019) Limited, from 15 Oct 2003 to 02 Jul 2019 they were called Total Solutions Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 248 shares (24.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 748 shares (74.8%).
Previous addresses
Address: Flat 3, 16 Queen Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 25 Sep 2014 to 15 May 2020
Address: Mcveagh Fleming Lawyers, South Tower, 5-7 Corinthian Drive, Auckland, 0752 New Zealand
Physical & registered address used from 26 Feb 2013 to 25 Sep 2014
Address: Szigetvary Law, 29-33 Shortland St, Auckland New Zealand
Registered & physical address used from 06 Oct 2005 to 26 Feb 2013
Address: C/- Jackson Russell, Level 3 K P M G Centre, 9 Princes Street, Auckland
Physical address used from 15 Oct 2003 to 06 Oct 2005
Address: C/- Jackson Russell, Level 3, K P M G Centre, 9 Princes Street, Auckland
Registered address used from 15 Oct 2003 to 15 Oct 2003
Address: C/- Ackson Russell, Level 3, K P M G Centre, 9 Princes Street, Auckland
Registered address used from 15 Oct 2003 to 06 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #3 Number of Shares: 248 | |||
Individual | Boyes, Glenn James |
Bucklands Beach Auckland 2012 New Zealand |
15 Oct 2003 - |
Shares Allocation #4 Number of Shares: 748 | |||
Individual | Boyes, Glenn James |
Bucklands Beach Auckland 2012 New Zealand |
15 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peagram, Toni Marie |
Campbells Bay Auckland 0630 New Zealand |
15 Oct 2003 - 19 Mar 2020 |
Individual | Peagram, Toni Marie |
Campbells Bay Auckland 0630 New Zealand |
15 Oct 2003 - 19 Mar 2020 |
Individual | Oliver, Rhonda Claire |
Silverdale Rd3 Auckland 0993 New Zealand |
26 May 2008 - 19 Mar 2020 |
Individual | Peagram, Mark Robert |
Campbells Bay Auckland 0630 New Zealand |
15 Oct 2003 - 19 Mar 2020 |
Individual | Corcoran, Barbara Ann |
Orewa |
15 Oct 2003 - 30 Jul 2007 |
Individual | Peagram, Toni Marie |
Campbells Bay Auckland 0630 New Zealand |
15 Oct 2003 - 19 Mar 2020 |
Individual | Peagram, Toni Marie |
Campbells Bay Auckland 0630 New Zealand |
15 Oct 2003 - 19 Mar 2020 |
Individual | Peagram, Mark Robert |
Campbells Bay Auckland 0630 New Zealand |
15 Oct 2003 - 19 Mar 2020 |
Individual | Oliver, Gary Brian |
Silverdale Rd3 Auckland 0993 New Zealand |
26 May 2008 - 19 Mar 2020 |
Individual | Carr, Fred Arthur Elliott |
Rothesay Bay Auckland |
30 Jul 2007 - 30 Jul 2007 |
Individual | Oliver, Rhonda Claire |
Silverdale Rd3 Auckland 0993 New Zealand |
26 May 2008 - 19 Mar 2020 |
Individual | Corcoran, Denis Frank |
Orewa |
15 Oct 2003 - 30 Jul 2007 |
Individual | Corcoran, Denis Frank |
Orewa |
15 Oct 2003 - 30 Jul 2007 |
Individual | Peagram, Mark Robert |
Campbells Bay Auckland 0630 New Zealand |
15 Oct 2003 - 19 Mar 2020 |
Individual | Herbert, Judith Elisabeth Macrae |
Albany New Zealand |
26 May 2008 - 10 Dec 2015 |
Individual | Jones, Peter Edwin |
New Plymouth |
15 Oct 2003 - 19 Aug 2004 |
Individual | Oliver, Gary Brian |
Silverdale Rd3 Auckland 0993 New Zealand |
26 May 2008 - 19 Mar 2020 |
Individual | Peagram, Mark Robert |
Campbells Bay Auckland 0630 New Zealand |
15 Oct 2003 - 19 Mar 2020 |
Individual | Corcoran, Barbara Ann |
Orewa |
15 Oct 2003 - 30 Jul 2007 |
Mark Robert Peagram - Director
Appointment date: 15 Oct 2003
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 05 Aug 2013
Denis Frank Corcoran - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 28 Mar 2008
Address: Orewa,
Address used since 15 Jan 2004
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