Rem Holdings Limited

Rem Holdings Limited was registered on 28 Aug 2000 and issued a business number of 9429037151843. This registered LTD company has been managed by 4 directors: Graham William Eastwood - an active director whose contract began on 28 Aug 2000,
Mark Francis Meikle - an active director whose contract began on 28 Aug 2000,
Gregory Neil Robison - an active director whose contract began on 28 Aug 2000,
Kurt Anthony Girdler - an inactive director whose contract began on 28 Aug 2000 and was terminated on 28 Aug 2000.
According to BizDb's information (updated on 30 Mar 2024), the company registered 1 address: 12C Mimiha Ridge Road, Matata, 3194 (category: physical, registered).
Up to 04 Apr 2018, Rem Holdings Limited had been using 266 Maunganui Rd, Mount Maunganui as their physical address.
A total of 1200 shares are allocated to 7 groups (13 shareholders in total). As far as the first group is concerned, 398 shares are held by 3 entities, namely:
Eastwood, Catherine (an individual) located at Whakatane,
Eastwood, Graham William (an individual) located at Whakatane,
Meikle, Mark Francis (an individual) located at Ohope, Ohope postcode 3121.
Another group consists of 2 shareholders, holds 33.25% shares (exactly 399 shares) and includes
Jk Hamilton Trustee Services Limited - located at Level 5, Harrington House, Harington Street, Tauranga,
Robison, Gregory Neil - located at Maraetotara, Whakatane.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Eastwood, Graham William, located at Whakatane (an individual).

Previous addresses

Address: 266 Maunganui Rd, Mount Maunganui New Zealand

Physical & registered address used from 01 Jun 2002 to 04 Apr 2018

Address: Focus On Property, 266 Maunganui Rd, Mount Maunganui

Physical & registered address used from 13 May 2002 to 01 Jun 2002

Address: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 28 Aug 2000 to 13 May 2002

Previous Shareholders

Graham William Eastwood - Director

Appointment date: 28 Aug 2000

Mark Francis Meikle - Director

Appointment date: 28 Aug 2000

Gregory Neil Robison - Director

Appointment date: 28 Aug 2000

Kurt Anthony Girdler - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 28 Aug 2000