Rm Construction (2002) Limited was launched on 28 Nov 2001 and issued an NZBN of 9429036691197. The registered LTD company has been managed by 1 director, named Ross James Marett - an active director whose contract began on 28 Nov 2001.
As stated in BizDb's information (last updated on 21 Apr 2024), this company filed 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up until 15 Oct 2019, Rm Construction (2002) Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Marett, Sally Eleanor (an individual) located at Karori, Wellington,
Marett, Ross James (an individual) located at Karori, Wellington.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Marett, Ross James - located at Karori, Wellington.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Marett, Sally Eleanor, located at Karori, Wellington (an individual).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 30 Mar 2015 to 15 Oct 2019
Address: C/- Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 28 Nov 2001 to 30 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Marett, Sally Eleanor |
Karori Wellington New Zealand |
17 Jun 2004 - |
| Individual | Marett, Ross James |
Karori Wellington New Zealand |
17 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marett, Ross James |
Karori Wellington New Zealand |
17 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marett, Sally Eleanor |
Karori Wellington New Zealand |
17 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, John Neville |
Huddart Parker Building Post Office Square, Wellington |
28 Nov 2001 - 15 Nov 2011 |
| Entity | Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 |
15 Nov 2011 - 04 Aug 2017 | |
| Entity | Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 |
15 Nov 2011 - 04 Aug 2017 |
Ross James Marett - Director
Appointment date: 28 Nov 2001
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Jun 2004
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