Rem Tauriko Limited, a registered company, was launched on 17 May 2016. 9429042348153 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been run by 5 directors: Gregory Neil Robison - an active director whose contract began on 17 May 2016,
Graham William Eastwood - an active director whose contract began on 14 Oct 2016,
Mark Francis Meikle - an active director whose contract began on 14 Oct 2016,
Graham William Eastwood - an inactive director whose contract began on 17 May 2016 and was terminated on 20 May 2016,
Mark Francis Meikle - an inactive director whose contract began on 17 May 2016 and was terminated on 20 May 2016.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 12C Mimiha Ridge Road, Matata, 3194 (types include: physical, registered).
Rem Tauriko Limited had been using 266 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address up to 25 Jul 2018.
A total of 1200 shares are issued to 19 shareholders (7 groups). The first group is comprised of 398 shares (33.17%) held by 5 entities. Next there is the second group which consists of 6 shareholders in control of 399 shares (33.25%). Lastly there is the third share allotment (1 share 0.08%) made up of 2 entities.
Previous address
Address: 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 17 May 2016 to 25 Jul 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 398 | |||
Individual | Meikle, Mark Francis |
Whakatane Whakatane 3120 New Zealand |
17 May 2016 - |
Individual | Eastwood, Graham William |
Whakatane Whakatane 0340 New Zealand |
17 May 2016 - |
Individual | Eastwood, Catherine Robyn |
Whakatane 3196 New Zealand |
17 May 2016 - |
Director | Graham William Eastwood |
Whakatane Whakatane 0340 New Zealand |
17 May 2016 - |
Director | Mark Francis Meikle |
Whakatane Whakatane 3120 New Zealand |
17 May 2016 - |
Shares Allocation #2 Number of Shares: 399 | |||
Director | Robison, Gregory Neil |
Maraetotara Whakatane 3120 New Zealand |
17 May 2016 - |
Individual | Meikle, Carmen |
Whakatane Whakatane 3120 New Zealand |
17 May 2016 - |
Individual | Meikle, Mark Francis |
Whakatane Whakatane 3120 New Zealand |
17 May 2016 - |
Director | Graham William Eastwood |
Whakatane Whakatane 0340 New Zealand |
17 May 2016 - |
Director | Mark Francis Meikle |
Whakatane Whakatane 3120 New Zealand |
17 May 2016 - |
Individual | Eastwood, Graham William |
Whakatane Whakatane 0340 New Zealand |
17 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Graham William Eastwood |
Whakatane Whakatane 0340 New Zealand |
17 May 2016 - |
Individual | Eastwood, Graham William |
Whakatane Whakatane 0340 New Zealand |
17 May 2016 - |
Shares Allocation #4 Number of Shares: 399 | |||
Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Harington Street Tauranga New Zealand |
17 May 2016 - |
Director | Robison, Gregory Neil |
Maraetotara Whakatane 3120 New Zealand |
17 May 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Eastwood, Catherine Robyn |
Whakatane 3196 New Zealand |
17 May 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Meikle, Mark Francis |
Whakatane Whakatane 3120 New Zealand |
17 May 2016 - |
Director | Mark Francis Meikle |
Whakatane Whakatane 3120 New Zealand |
17 May 2016 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Robison, Gregory Neil |
Maraetotara Whakatane 3120 New Zealand |
17 May 2016 - |
Gregory Neil Robison - Director
Appointment date: 17 May 2016
Address: Maraetotara, Whakatane, 3120 New Zealand
Address used since 01 Jul 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 17 May 2016
Graham William Eastwood - Director
Appointment date: 14 Oct 2016
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 14 Oct 2016
Mark Francis Meikle - Director
Appointment date: 14 Oct 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 14 Oct 2016
Graham William Eastwood - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 20 May 2016
Address: Whakatane, Whakatane, 0340 New Zealand
Address used since 17 May 2016
Mark Francis Meikle - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 20 May 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 May 2016
Bay Music Projects Limited
556 Maunganui Road
Prosper Hills (2012) Limited
307/332 Maunganui Road
Art Body Limited
229a Maunganui Road
Merlin Motors Limited
478b Maunganui Road
Nz Forestry & Land Investments Limited
307/332 Maunganui Road
Sharpies Golf Barn (wellington) Limited
21 Phoenix Heights
Albazz Properties Limited
266 Maunganui Road
Alloway Properties Limited
266 Maunganui Road
Farming House Investments Limited
266 Maunganui Road
Portside Holdings Limited
266 Maunganui Road
Rotark 2017 Limited
266 Maunganui Road
Sulphur Point Property Limited
266 Maunganui Road