Rms Group Limited, a registered company, was registered on 30 May 2000. 9429037241421 is the NZBN it was issued. "Computer software wholesaling" (ANZSIC F349207) is how the company has been classified. The company has been managed by 3 directors: Christopher Mark Louisson - an active director whose contract started on 30 May 2000,
Timothy Martin Wild - an inactive director whose contract started on 06 May 2002 and was terminated on 13 Jun 2005,
Noel Thompson - an inactive director whose contract started on 06 May 2002 and was terminated on 21 Mar 2003.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: registered, physical).
Rms Group Limited had been using 374 Hibiscus Coast Highway, Orewa, Orewa as their registered address up until 14 Jul 2022.
Former names used by this company, as we found at BizDb, included: from 30 May 2000 to 04 Mar 2002 they were called Risk Management Solutions 2000 Limited.
A total of 1058177 shares are allocated to 29 shareholders (14 groups). The first group consists of 50964 shares (4.82%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9881 shares (0.93%). Lastly there is the 3rd share allocation (139932 shares 13.22%) made up of 3 entities.
Principal place of activity
19 Henley Crescent, Napier, 4112 New Zealand
Previous addresses
Address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 06 Oct 2014 to 14 Jul 2022
Address: 1 Duncan Street, Rotorua, 3010 New Zealand
Registered & physical address used from 01 Oct 2014 to 06 Oct 2014
Address: 1168 Amohia Street, Rotorua 3010 New Zealand
Registered & physical address used from 01 Jul 2010 to 01 Oct 2014
Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 30 May 2000 to 01 Jul 2010
Basic Financial info
Total number of Shares: 1058177
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50964 | |||
Entity (NZ Limited Company) | Bwtl Advisory Limited Shareholder NZBN: 9429037892616 |
Rotorua 3010 New Zealand |
18 Jun 2013 - |
Shares Allocation #2 Number of Shares: 9881 | |||
Individual | Smith, Grant |
Ranui Porirua 5024 New Zealand |
30 May 2000 - |
Shares Allocation #3 Number of Shares: 139932 | |||
Individual | Louisson, Christopher Thomas |
Victoria Rotorua 3010 New Zealand |
30 May 2000 - |
Individual | Louisson, Sidney Elizabeth |
Victoria Rotorua 3010 New Zealand |
30 May 2000 - |
Individual | Simmonds, Peter Gordon |
Victoria Rotorua 3010 New Zealand |
30 May 2000 - |
Shares Allocation #4 Number of Shares: 400 | |||
Individual | Uren, Garth Vicent |
Rd 1 Ngaruawahia 3793 New Zealand |
30 May 2000 - |
Individual | Uren-louisson, Marcella Mara |
Rd 1 Ngaruawahia 3793 New Zealand |
30 May 2000 - |
Shares Allocation #5 Number of Shares: 5929 | |||
Individual | Mowbray, Sheryl Lois |
Rangiuru Te Puke |
30 May 2000 - |
Individual | Mowbray, Norman Francis |
Rangiuru Te Puke |
30 May 2000 - |
Individual | Brownrigg, Vivienne |
Rangiuru Te Puke |
30 May 2000 - |
Shares Allocation #6 Number of Shares: 3953 | |||
Individual | Wild, Timothy Martin |
Sunnybrook Rotorua 3015 New Zealand |
30 May 2000 - |
Individual | Wild, Lara Anne |
Sunnybrook Rotorua 3015 New Zealand |
30 May 2000 - |
Individual | Thompson, Murray Gordon |
Glenholme Rotorua 3010 New Zealand |
30 May 2000 - |
Shares Allocation #7 Number of Shares: 3953 | |||
Individual | Watts, Denise Joy |
Sunnybrook Rotorua 3015 New Zealand |
30 May 2000 - |
Individual | Watts, Stephen Glen |
Rotorua |
30 May 2000 - |
Shares Allocation #8 Number of Shares: 13738 | |||
Individual | Fluker, Malcolm Donald |
Rotorua 3010 New Zealand |
30 May 2000 - |
Individual | Fluker, Robyn Jean |
Pukehangi Rotorua 3015 New Zealand |
30 May 2000 - |
Shares Allocation #9 Number of Shares: 9881 | |||
Individual | Kay, Anthony |
Nawton Hamilton 3200 New Zealand |
30 May 2000 - |
Individual | Kay, Marcia Raewyn |
Nawton Hamilton 3200 New Zealand |
30 May 2000 - |
Shares Allocation #10 Number of Shares: 714687 | |||
Individual | Louisson, Christopher Mark |
Napier 4112 New Zealand |
30 May 2000 - |
Individual | Louisson, Katrina Elizabeth |
Napier 4112 New Zealand |
30 May 2000 - |
Entity (NZ Limited Company) | Tls Trustees Limited Shareholder NZBN: 9429031896849 |
Glenholme Rotorua 3010 New Zealand |
25 Jul 2017 - |
Shares Allocation #11 Number of Shares: 3953 | |||
Individual | Yeoman, Barbara |
Pomare Rotorua 3015 New Zealand |
30 May 2000 - |
Individual | Yeoman, Philip Harold |
Pomare Rotorua 3015 New Zealand |
30 May 2000 - |
Shares Allocation #12 Number of Shares: 92605 | |||
Other (Other) | Drive By Broadcasting (nz) Limited |
2 Queen Street Auckland |
30 May 2000 - |
Shares Allocation #13 Number of Shares: 4348 | |||
Individual | Helsby, Clive Ronald |
Harbour Bridge Causeway Mt Maunganui 3116 New Zealand |
30 May 2000 - |
Individual | Helsby, Helen Patricia |
Rotorua |
30 May 2000 - |
Shares Allocation #14 Number of Shares: 3953 | |||
Individual | Gray, Michael Wayne |
Glenholme Rotorua 3010 New Zealand |
30 May 2000 - |
Individual | Bright, Jeanne Marie |
Glenholme Rotorua 3010 New Zealand |
30 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
30 May 2000 - 18 Jun 2013 | |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
18 Jun 2013 - 25 Jul 2017 | |
Other | Bright Wild & Thomas Ltd | 30 May 2000 - 18 Jun 2013 | |
Other | Null - Bright Wild & Thomas Ltd | 30 May 2000 - 18 Jun 2013 | |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
18 Jun 2013 - 25 Jul 2017 | |
Individual | Gray, Eric William |
Rotorua |
30 May 2000 - 17 Dec 2012 |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
30 May 2000 - 18 Jun 2013 |
Christopher Mark Louisson - Director
Appointment date: 30 May 2000
Address: Pirimai, Napier, 4112 New Zealand
Address used since 20 Oct 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 29 Jul 2016
Timothy Martin Wild - Director (Inactive)
Appointment date: 06 May 2002
Termination date: 13 Jun 2005
Address: Rotorua,
Address used since 06 May 2002
Noel Thompson - Director (Inactive)
Appointment date: 06 May 2002
Termination date: 21 Mar 2003
Address: Auckland,
Address used since 06 May 2002
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