Rm Consulting Limited, a registered company, was launched on 27 Oct 1994. 9429038565762 is the number it was issued. "Forestry and logging - management and consulting services" (business classification M696230) is how the company is categorised. The company has been managed by 4 directors: Michael Dennis Marren - an active director whose contract started on 27 Oct 1994,
Alexander Roberton Rae - an inactive director whose contract started on 15 Feb 2000 and was terminated on 08 Sep 2000,
David George Bryan - an inactive director whose contract started on 27 Oct 1994 and was terminated on 30 Nov 1998,
Alexander Robertson Rae - an inactive director whose contract started on 27 Oct 1994 and was terminated on 19 Dec 1997.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: an address for share register at 4 Tussock Place, Stoke, Nelson, 7011 (category: other, shareregister).
Rm Consulting Limited had been using Dave Hector Accounting Group Ltd, 1St Floor, 106 Collingwood Street, Nelson as their registered address up until 20 Apr 2006.
One entity controls all company shares (exactly 50000 shares) - M D Marren Limited - located at 7011, First Floor, 106 Collingwood Street, Nelson.
Previous addresses
Address #1: Dave Hector Accounting Group Ltd, 1st Floor, 106 Collingwood Street, Nelson
Registered & physical address used from 07 Apr 2003 to 20 Apr 2006
Address #2: 2nd Floor, 106 Collingwood Street, Nelson
Registered address used from 09 Apr 2001 to 07 Apr 2003
Address #3: 1st Floor, 106 Collingwood Street, Nelson
Physical address used from 02 Apr 2001 to 07 Apr 2003
Address #4: 2nd Floor, 106 Collingwood Street, Nelson
Physical address used from 02 Apr 2001 to 02 Apr 2001
Address #5: David A Powell, C/- P O Box 712, Nelson
Physical address used from 31 Oct 1997 to 02 Apr 2001
Address #6: David A Powell, 2nd Floor B N Z Building, 226 Trafalgar Street, Nelson
Registered address used from 31 Oct 1997 to 09 Apr 2001
Address #7: Ernst And Young, Level 6, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 13 Jul 1996 to 31 Oct 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 04 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | M D Marren Limited Shareholder NZBN: 9429033008059 |
First Floor 106 Collingwood Street, Nelson |
23 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M&s 2009 Limited Shareholder NZBN: 9429038255489 Company Number: 822796 |
20 Apr 2004 - 27 Jun 2010 | |
Individual | Marren, Michael Dennis |
Richmond Nelson |
20 Apr 2004 - 20 Apr 2004 |
Entity | M&s 2009 Limited Shareholder NZBN: 9429038255489 Company Number: 822796 |
20 Apr 2004 - 27 Jun 2010 |
Michael Dennis Marren - Director
Appointment date: 27 Oct 1994
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Mar 2015
Alexander Roberton Rae - Director (Inactive)
Appointment date: 15 Feb 2000
Termination date: 08 Sep 2000
Address: Avonhead, Christchurch,
Address used since 15 Feb 2000
David George Bryan - Director (Inactive)
Appointment date: 27 Oct 1994
Termination date: 30 Nov 1998
Address: Remuera, Auckland,
Address used since 27 Oct 1994
Alexander Robertson Rae - Director (Inactive)
Appointment date: 27 Oct 1994
Termination date: 19 Dec 1997
Address: Christchurch,
Address used since 27 Oct 1994
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