Rmd Marine Limited, a registered company, was launched on 11 Jun 2002. 9429036484423 is the number it was issued. This company has been supervised by 5 directors: Daniel Richard Rawlinson - an active director whose contract began on 11 Jun 2002,
Roger William Rawlinson - an active director whose contract began on 11 Jun 2002,
Marcus Patrick Rawlinson - an active director whose contract began on 11 Jun 2002,
Santy Maria Rawlinson - an active director whose contract began on 21 Apr 2004,
Nancy Maria Rawlinson - an active director whose contract began on 21 Apr 2004.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 441, Rotorua, 3040 (types include: postal, office).
Rmd Marine Limited had been using 33 Percival Avenue, Tauranga as their registered address until 04 Aug 2014.
A total of 90 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 18 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 18 shares (20%). Lastly we have the 3rd share allocation (18 shares 20%) made up of 1 entity.
Other active addresses
Address #4: 402 Crawford Road, Rd 1, Tauranga, 3171 New Zealand
Office & delivery address used from 26 Jul 2019
Principal place of activity
402 Crawford Road, Rd 1, Tauranga, 3171 New Zealand
Previous addresses
Address #1: 33 Percival Avenue, Tauranga New Zealand
Registered address used from 11 Jun 2002 to 04 Aug 2014
Address #2: 33 Percival Avenue, Tauranga New Zealand
Physical address used from 11 Jun 2002 to 03 Jul 2013
Basic Financial info
Total number of Shares: 90
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Individual | Rawlinson, Daniel Richard |
Rd 7 Whakamarama 3179 New Zealand |
28 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 18 | |||
| Individual | Rawlinson, Roger William |
Rd 1 Tauranga 3171 New Zealand |
11 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Individual | Rawlinson, Marcus Patrick |
Tauranga |
11 Jun 2002 - |
| Shares Allocation #4 Number of Shares: 36 | |||
| Individual | Rawlinson, Nancy Maria |
Matua Tauranga New Zealand |
28 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rawlinson, Daniel Richard |
Tauranga |
11 Jun 2002 - 28 Jul 2004 |
Daniel Richard Rawlinson - Director
Appointment date: 11 Jun 2002
Address: Tauranga, 3112 New Zealand
Address used since 24 Jul 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Jul 2017
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 26 Jul 2019
Roger William Rawlinson - Director
Appointment date: 11 Jun 2002
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 11 Jul 2014
Marcus Patrick Rawlinson - Director
Appointment date: 11 Jun 2002
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Jul 2017
Address: Tauranga, 3110 New Zealand
Address used since 24 Jul 2015
Santy Maria Rawlinson - Director
Appointment date: 21 Apr 2004
Address: Matua, Tauranga, 3110 New Zealand
Address used since 21 Apr 2004
Nancy Maria Rawlinson - Director
Appointment date: 21 Apr 2004
Address: Matua, Tauranga, 3110 New Zealand
Address used since 21 Apr 2004
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