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: 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,
David Peter Scott - an active director whose contract started on 25 Oct 2014.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 30 Rangitoto Avenue, Remuera, Auckland, 1050 (type: registered, service).
A total of 600 shares are allocated to 6 shareholders (6 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 100 shares (16.67 per cent). Lastly there is the next share allocation (100 shares 16.67 per cent) made up of 1 entity.
Other active addresses
Address #4: 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 29 May 2024
Address #5: 30 Rangitoto Avenue, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 28 Apr 2025
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: 20 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pan Agencies Limited Shareholder NZBN: 9429040232027 |
Rd 6 Tauranga 3176 New Zealand |
17 Feb 2015 - |
| Shares Allocation #2 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 #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: 100 | |||
| Entity (NZ Limited Company) | B M Brown Limited Shareholder NZBN: 9429039639479 |
Parnell Auckland New Zealand |
17 Feb 2015 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Agnew, Richard Dale |
Orakei Auckland 1071 New Zealand |
17 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howell, Peter Reginald |
Bethlehem Tauranga 3110 New Zealand |
25 Feb 2014 - 15 Apr 2025 |
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
Peter Reginald Howell - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 09 Feb 2025
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Feb 2014
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