R.l.m. Investments Limited was registered on 30 Jun 2000 and issued a business number of 9429037214494. The registered LTD company has been managed by 5 directors: Arran Paul Hawken - an active director whose contract began on 26 Feb 2024,
Michael Hawken - an active director whose contract began on 26 Feb 2024,
Leonard Jack Hawken - an inactive director whose contract began on 19 Apr 2001 and was terminated on 13 Jan 2024,
Maxine Edith Rapson - an inactive director whose contract began on 30 Jun 2000 and was terminated on 15 Nov 2005,
Celia Anne Hawken - an inactive director whose contract began on 30 Jun 2000 and was terminated on 19 Apr 2001.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 2 addresses: 276A Rapson Road, Rd 1, Kaukapakapa, 0871 (registered address),
276A Rapson Road, Rd 1, Kaukapakapa, 0871 (service address),
70 Palmgreen Court, Whangaparaoa (physical address).
Until 08 Apr 2024, R.l.m. Investments Limited had been using 70 Palmgreen Court, Whangaparaoa as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Hawken, Leonard Jack (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Hawken, Celia Anne (an individual) located at Rd 1, Kaukapakapa postcode 0871.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hawken, Leonard Jack - located at Rd 1, Kaukapakapa.
Previous addresses
Address #1: 70 Palmgreen Court, Whangaparaoa New Zealand
Registered & service address used from 11 Aug 2005 to 08 Apr 2024
Address #2: 19 Motutapu Avenue, Whangaparaoa
Registered & physical address used from 30 Jun 2000 to 11 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hawken, Leonard Jack |
Rd 1 Kaukapakapa 0871 New Zealand |
30 Jun 2000 - |
| Individual | Hawken, Celia Anne |
Rd 1 Kaukapakapa 0871 New Zealand |
30 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hawken, Leonard Jack |
Rd 1 Kaukapakapa 0871 New Zealand |
29 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rapson, Maxine Edith |
Snells Beach Warkworth |
30 Jun 2000 - 04 Aug 2005 |
Arran Paul Hawken - Director
Appointment date: 26 Feb 2024
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 26 Feb 2024
Michael Hawken - Director
Appointment date: 26 Feb 2024
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 26 Feb 2024
Leonard Jack Hawken - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 13 Jan 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Apr 2016
Maxine Edith Rapson - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 15 Nov 2005
Address: Snells Beach, Warkworth,
Address used since 30 Jun 2000
Celia Anne Hawken - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 19 Apr 2001
Address: Whangaparaoa,
Address used since 30 Jun 2000
Palm Court Property Limited
51 Palmgreen Court
K1w1 Fitness (henderson) Limited
39 Palmgreen Court
K1w1 Fitness (milford) Limited
39 Palmgreen Court
One Access Limited
29b Matai Road
Prosperio Limited
20 Palmgreen Court
Weiti Boating Club Incorporated
C/o The Clubhouse Fairhaven Walk