Rima Holdings Limited, a registered company, was registered on 25 Feb 2014. 9429041108505 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 6 directors: Peter Reginald Howell - an active director whose contract started on 25 Feb 2014,
Barrie Mackechnie Brown - an active director whose contract started on 25 Oct 2014,
Patrick Sturgeon Mcnamara - an active director whose contract started on 25 Oct 2014,
Lyall Warren Haddrell - an active director whose contract started on 25 Oct 2014,
Richard Dale Agnew - an active director whose contract started on 25 Oct 2014.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 112 Carmichael Road, Bethlehem, Tauranga, 3110 (type: postal, office).
A total of 600 shares are allocated to 7 shareholders (7 groups). The first group consists of 100 shares (16.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (15 per cent). Lastly there is the next share allocation (100 shares 16.67 per cent) made up of 1 entity.
Principal place of activity
112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 600
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kiwicrop Orchards Limited Shareholder NZBN: 9429040723402 |
St Heliers Auckland 1071 New Zealand |
17 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Pan Agencies Limited Shareholder NZBN: 9429040232027 |
Rd 6 Tauranga 3176 New Zealand |
17 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lockup Investments Limited Shareholder NZBN: 9429039072009 |
Remuera New Zealand |
17 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Penola Properties Limited Shareholder NZBN: 9429039070036 |
Greenwood Park Village Hairini, Tauranga New Zealand |
17 Feb 2015 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Howell, Peter Reginald |
Bethlehem Tauranga 3110 New Zealand |
25 Feb 2014 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | B M Brown Limited Shareholder NZBN: 9429039639479 |
Parnell Auckland New Zealand |
17 Feb 2015 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Agnew, Richard Dale |
Orakei Auckland 1071 New Zealand |
17 Feb 2015 - |
Peter Reginald Howell - Director
Appointment date: 25 Feb 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Feb 2014
Barrie Mackechnie Brown - Director
Appointment date: 25 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Oct 2014
Patrick Sturgeon Mcnamara - Director
Appointment date: 25 Oct 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Oct 2014
Lyall Warren Haddrell - Director
Appointment date: 25 Oct 2014
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 25 Oct 2014
Richard Dale Agnew - Director
Appointment date: 25 Oct 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Oct 2014
David Peter Scott - Director
Appointment date: 25 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2014
Inverleith Commercial Limited
Apt 142, 112 Carmichael Road
Progala Investments Limited
Apartment 142, 112 Carmichael Road
Pounamu Group Limited
Apt 142, 112 Carmichael Road
Inverleith Holdings Limited
Apt 142, 112 Carmichael Road
Matai Investments Limited
Apartment 142, 112 Carmichael Road
Argosy Buildings Limited
Apartment 142, 112 Carmichael Road
Betatek Limited
98 Carmichael Road
Orton & Guy Investments Limited
10 Meadowbank Rise
Pan Agencies Limited
112 Carmichael Rd
Pounamu Group Limited
Apt 142, 112 Carmichael Road
Progala Investments Limited
Apartment 142, 112 Carmichael Road
Smada Group Limited
61 Westmorland Rise