Rimu Investments Limited, a registered company, was started on 31 Aug 2001. 9429036812134 is the NZBN it was issued. This company has been supervised by 2 directors: Philippa Susan Charles - an active director whose contract started on 31 Aug 2001,
Clive Charles - an active director whose contract started on 31 Aug 2001.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Rimu Investments Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address until 02 Oct 2013.
One entity owns all company shares (exactly 10000 shares) - Charles, Clive - located at 2120, Papakura.
Previous addresses
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 01 Oct 2012 to 02 Oct 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 13 Oct 2010 to 01 Oct 2012
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 13 Oct 2010 to 02 Oct 2013
Address: 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 31 Aug 2001 to 13 Oct 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Charles, Clive |
Papakura 2580 New Zealand |
17 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charles, Richard |
Rd 1 Papakura 2580 New Zealand |
31 Aug 2001 - 17 Jan 2019 |
| Individual | Fleming, Thomas Christopher Howie |
Manurewa |
31 Aug 2001 - 11 Oct 2007 |
| Individual | Charles, Richard |
R D 1 Papakura |
07 Nov 2007 - 27 Jun 2010 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
11 Oct 2007 - 28 Nov 2017 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
11 Oct 2007 - 28 Nov 2017 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
11 Oct 2007 - 28 Nov 2017 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
11 Oct 2007 - 28 Nov 2017 |
| Individual | Muir, Paul Giles |
R D 2 Pukekohe |
31 Aug 2001 - 11 Oct 2007 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
07 Nov 2007 - 07 Nov 2007 | |
| Individual | Charles, Richard |
Rd 1 Papakura 2580 New Zealand |
31 Aug 2001 - 17 Jan 2019 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
07 Nov 2007 - 07 Nov 2007 |
Philippa Susan Charles - Director
Appointment date: 31 Aug 2001
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 08 Oct 2015
Address: Papakura, 2580 New Zealand
Address used since 20 May 2019
Clive Charles - Director
Appointment date: 31 Aug 2001
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 08 Oct 2015
Address: Papakura, 2580 New Zealand
Address used since 08 Oct 2015
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