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Rsm Consultants Limited

Type: NZ Limited Company (Ltd)
9429038510601
NZBN
669778
Company Number
Registered
Company Status
Current address
108 Huia Street
Rd 1
Waikanae 5391
New Zealand
Physical & registered & service address used since 05 Sep 2019

Rsm Consultants Limited, a registered company, was incorporated on 28 Feb 1996. 9429038510601 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Roger Stewart Marshall - an active director whose contract began on 07 Oct 2011,
Andrew Olsen Procter - an inactive director whose contract began on 08 May 2001 and was terminated on 07 Oct 2011,
Roger Stewart Marshall - an inactive director whose contract began on 28 Feb 1996 and was terminated on 08 May 2001,
Lesley Marshall - an inactive director whose contract began on 29 Oct 1997 and was terminated on 05 Feb 1998.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 108 Huia Street, Rd 1, Waikanae, 5391 (types include: physical, registered).
Rsm Consultants Limited had been using 499 Te Moana Road, Waikanae as their physical address up to 05 Sep 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 499 Te Moana Road, Waikanae, 5036 New Zealand

Physical & registered address used from 24 Oct 2012 to 05 Sep 2019

Address: Finman Services Limited, 16 Mahara Place, Waikanae New Zealand

Physical & registered address used from 02 Sep 2002 to 24 Oct 2012

Address: 108 Huia Stret Extension, Waikanae

Physical address used from 28 Feb 1996 to 28 Feb 1996

Address: 108 Huia Street Extension, Waikanae

Registered & physical address used from 28 Feb 1996 to 02 Sep 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Cooke, John Heretaunga
Upper Hutt
5018
New Zealand
Individual Marshall, Roger Stewart Waikanae
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Roger Stewart Waikanae
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coervers, Anna Maria Elizabeth Franceseas Mathea Paraparaumu
Paraparaumu
5032
New Zealand
Individual Coervers, Anna Maria Elizabeth Franceseas Mathea Paraparaumu
Paraparaumu
5032
New Zealand
Individual Franceseas, Mathea Coervers Waikanae
Wellington
Directors

Roger Stewart Marshall - Director

Appointment date: 07 Oct 2011

Address: Waikanae, Waikanae, 5391 New Zealand

Address used since 10 Aug 2015

Address: Waikanae, Waikanae, 5250 New Zealand

Address used since 21 Aug 2018


Andrew Olsen Procter - Director (Inactive)

Appointment date: 08 May 2001

Termination date: 07 Oct 2011

Address: Waikanae Beach, 5036 New Zealand

Address used since 08 May 2001


Roger Stewart Marshall - Director (Inactive)

Appointment date: 28 Feb 1996

Termination date: 08 May 2001

Address: Waikanae,

Address used since 28 Feb 1996


Lesley Marshall - Director (Inactive)

Appointment date: 29 Oct 1997

Termination date: 05 Feb 1998

Address: Waikanae,

Address used since 29 Oct 1997

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