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Rma Financial Limited

Type: NZ Limited Company (Ltd)
9429037245337
NZBN
1038770
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 19 May 2017

Rma Financial Limited, a registered company, was started on 06 Jun 2000. 9429037245337 is the NZ business identifier it was issued. This company has been managed by 8 directors: Joshua Mark Adams - an active director whose contract started on 26 Nov 2014,
David Andrew Managh - an active director whose contract started on 21 Nov 2016,
Wikus Erasmus - an inactive director whose contract started on 21 Nov 2016 and was terminated on 20 Jul 2020,
Roger Mark Adams - an inactive director whose contract started on 06 Jun 2000 and was terminated on 21 Nov 2016,
Micheal James Tonks - an inactive director whose contract started on 10 Mar 2014 and was terminated on 21 Nov 2016.
Last updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered).
Rma Financial Limited had been using 1 Elizabeth Street, Warkworth as their registered address up until 19 May 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 02 Apr 2013 to 09 Mar 2015 they were named The Group Service Company Limited, from 22 May 2012 to 02 Apr 2013 they were named Rma Life Limited and from 20 May 2008 to 22 May 2012 they were named Rm Adams & Associates Limited.
A total of 5000 shares are issued to 19 shareholders (11 groups). The first group consists of 1000 shares (20%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 980 shares (19.6%). Finally the 3rd share allotment (10 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Elizabeth Street, Warkworth, 0910 New Zealand

Registered & physical address used from 06 Nov 2014 to 19 May 2017

Address: 1 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 30 May 2012 to 06 Nov 2014

Address: 65 Smith Rd, Rd 5, Matakana New Zealand

Registered & physical address used from 28 Oct 2005 to 30 May 2012

Address: 65 South Road, Matakana, Warkworth

Registered & physical address used from 09 Dec 2004 to 28 Oct 2005

Address: 65 Smith Road, Matakana, Warkworth

Registered address used from 09 Dec 2001 to 09 Dec 2004

Address: 4011 Great North Road, Kelston, Auckland

Physical address used from 09 Dec 2001 to 09 Dec 2004

Address: 65 Smith Road, Matakana, Warkworth

Physical address used from 09 Dec 2001 to 09 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Erasmus, Lorraine Warkworth
Warkworth
0910
New Zealand
Individual Erasmus, Wikus Warkworth
0910
New Zealand
Entity (NZ Limited Company) Nelco 32 Trustees Limited
Shareholder NZBN: 9429046072177
Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Tonks, Sarah Arrowtown
Arrowtown
9302
New Zealand
Individual Tonks, Micheal James Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Tonks, Micheal James Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Managh, David Puhoi
0994
New Zealand
Shares Allocation #5 Number of Shares: 980
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Adams, Roger Mark Matakana
Warkworth
0985
New Zealand
Individual Adams, Michelle Rd 5
Warkworth
0985
New Zealand
Shares Allocation #6 Number of Shares: 980
Individual Managh, David Puhoi
0994
New Zealand
Individual Managh, Carlene Puhoi
Silverdale
0994
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 1000
Entity (NZ Limited Company) Rma General Limited
Shareholder NZBN: 9429030774346
Albany
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Adams, Roger Mark Matakana
Warkworth
0985
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Adams, Michelle Rd 5
Warkworth
0985
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Managh, Carlene Puhoi
Silverdale
0994
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Tonks, Sarah Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Joshua Mark Torbay
Auckland
0630
New Zealand
Individual Adams, Michelle Matakana
Warkworth
Directors

Joshua Mark Adams - Director

Appointment date: 26 Nov 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 26 Nov 2014


David Andrew Managh - Director

Appointment date: 21 Nov 2016

Address: Puhoi, Silverdale, 0994 New Zealand

Address used since 21 Nov 2016


Wikus Erasmus - Director (Inactive)

Appointment date: 21 Nov 2016

Termination date: 20 Jul 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 21 Nov 2016


Roger Mark Adams - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 21 Nov 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 22 Jan 2010


Micheal James Tonks - Director (Inactive)

Appointment date: 10 Mar 2014

Termination date: 21 Nov 2016

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 31 Oct 2016


Wikus Erasmus - Director (Inactive)

Appointment date: 10 Mar 2014

Termination date: 23 Mar 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 10 Mar 2014


David Andrew Managh - Director (Inactive)

Appointment date: 10 Mar 2014

Termination date: 23 Mar 2015

Address: Puhoi, Auckland, 0951 New Zealand

Address used since 10 Mar 2014


Michelle Adams - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 26 Nov 2014

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 22 Jan 2010

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