Rmax Limited was incorporated on 12 Sep 1990 and issued a number of 9429039190376. The registered LTD company has been run by 13 directors: Peter Mark Maxwell - an active director whose contract started on 01 Jun 1991,
Richard Guy Maxwell - an active director whose contract started on 01 Sep 1994,
Richard Shenfield - an inactive director whose contract started on 21 Jun 2010 and was terminated on 24 Oct 2011,
Samuel James Glaetzer - an inactive director whose contract started on 21 Jun 2010 and was terminated on 24 Oct 2011,
William Christopher Spence - an inactive director whose contract started on 12 Jan 2004 and was terminated on 09 Nov 2009.
As stated in our database (last updated on 21 Apr 2024), this company filed 1 address: 903 Beach Road, Torbay, Auckland, 0742 (types include: registered, physical).
Up to 09 Jan 2013, Rmax Limited had been using 1821 Maraekakaho Road, Rd 1, Hastings as their registered address.
BizDb identified previous names used by this company: from 12 Sep 1990 to 10 Jul 2013 they were named Oak-Vale Vineyard Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Maxwell, Richard (an individual) located at Rd 1, South Head postcode 0874.
Previous addresses
Address: 1821 Maraekakaho Road, Rd 1, Hastings, 4171 New Zealand
Registered & physical address used from 22 Nov 2011 to 09 Jan 2013
Address: 1821 Maraekakaho Road, Hastings New Zealand
Physical address used from 06 Sep 2006 to 22 Nov 2011
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 13 Feb 2004 to 22 Nov 2011
Address: Crn Access Rd & Shamrock Drive, Kumeu
Physical address used from 20 Jan 2004 to 06 Sep 2006
Address: Cnr Access Rd & Shamrock Drive, Kumeu
Registered address used from 20 Jan 2004 to 13 Feb 2004
Address: Waikoukou Valley Road, Waimauku, Auckland
Registered address used from 30 Mar 2001 to 20 Jan 2004
Address: Waikoukou Valley Road, Waimauku, Auckland
Physical address used from 23 Nov 1994 to 20 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Maxwell, Richard |
Rd 1 South Head 0874 New Zealand |
12 Sep 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maxwell, Helen Eunice |
Hastings |
12 Sep 1990 - 07 Sep 2004 |
| Entity | Treasury Wine Estates (matua) Limited Shareholder NZBN: 9429039867056 Company Number: 266340 |
02 Jul 2007 - 14 Nov 2011 | |
| Individual | Maxwell, Richard Guy |
Hastings |
12 Sep 1990 - 07 Sep 2004 |
| Entity | Treasury Wine Estates (matua) Limited Shareholder NZBN: 9429039867056 Company Number: 266340 |
02 Jul 2007 - 14 Nov 2011 | |
| Individual | Maxwell, Helen Eunice |
Hastings |
12 Sep 1990 - 07 Sep 2004 |
| Individual | Bugbee, Bruce |
Hastings |
07 Sep 2004 - 07 Sep 2004 |
| Individual | Maxwell, Peter Mark |
Epsom Auckland |
12 Sep 1990 - 07 Sep 2004 |
| Entity | Matua Valley Wines Limited Shareholder NZBN: 9429040491028 Company Number: 94171 |
12 Sep 1990 - 30 Aug 2006 | |
| Entity | Matua Valley Wines Limited Shareholder NZBN: 9429040491028 Company Number: 94171 |
12 Sep 1990 - 30 Aug 2006 | |
| Individual | Robertson, Bruce Neil |
Swanson Auckland West |
07 Sep 2004 - 07 Sep 2004 |
Peter Mark Maxwell - Director
Appointment date: 01 Jun 1991
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 28 Aug 2009
Richard Guy Maxwell - Director
Appointment date: 01 Sep 1994
Address: Rd 1, South Head, 0874 New Zealand
Address used since 03 Mar 2024
Address: Swanson, Auckland, 0612 New Zealand
Address used since 07 Mar 2016
Richard Shenfield - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 24 Oct 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Jun 2010
Samuel James Glaetzer - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 24 Oct 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2011
William Christopher Spence - Director (Inactive)
Appointment date: 12 Jan 2004
Termination date: 09 Nov 2009
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 28 Aug 2009
Tarun Kanji - Director (Inactive)
Appointment date: 18 May 2001
Termination date: 29 Jun 2007
Address: Westmere, Auckland,
Address used since 18 May 2001
Mark David Robertson - Director (Inactive)
Appointment date: 17 May 2001
Termination date: 12 Jan 2004
Address: Mt Eden,
Address used since 17 May 2001
Helen Eunice Maxwell - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 21 Mar 2003
Address: Waipukurau,
Address used since 01 Sep 1994
Michael De-garis - Director (Inactive)
Appointment date: 17 Aug 2002
Termination date: 21 Mar 2003
Address: Parnell, Auckland,
Address used since 17 Aug 2002
William Christopher Spence - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 17 May 2002
Address: Waimauku,
Address used since 01 Jun 1991
Ross Roderick Spence - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 17 May 2002
Address: Huapai,
Address used since 01 Jun 1991
Ian Noel Margan - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 18 May 2001
Address: Parnell, Auckland,
Address used since 01 Jun 1991
Mark David Robertson - Director (Inactive)
Appointment date: 01 Sep 1997
Termination date: 08 May 2001
Address: Mt Eden, Auckland,
Address used since 01 Sep 1997
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