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Rem Tauriko Limited

Type: NZ Limited Company (Ltd)
9429042348153
NZBN
5997207
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
12c Mimiha Ridge Road
Matata 3194
New Zealand
Physical & registered & service address used since 25 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 398
Individual Meikle, Mark Francis Whakatane
Whakatane
3120
New Zealand
Individual Eastwood, Graham William Whakatane
Whakatane
0340
New Zealand
Individual Eastwood, Catherine Robyn Whakatane
3196
New Zealand
Director Graham William Eastwood Whakatane
Whakatane
0340
New Zealand
Director Mark Francis Meikle Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 399
Director Robison, Gregory Neil Maraetotara
Whakatane
3120
New Zealand
Individual Meikle, Carmen Whakatane
Whakatane
3120
New Zealand
Individual Meikle, Mark Francis Whakatane
Whakatane
3120
New Zealand
Director Graham William Eastwood Whakatane
Whakatane
0340
New Zealand
Director Mark Francis Meikle Whakatane
Whakatane
3120
New Zealand
Individual Eastwood, Graham William Whakatane
Whakatane
0340
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Graham William Eastwood Whakatane
Whakatane
0340
New Zealand
Individual Eastwood, Graham William Whakatane
Whakatane
0340
New Zealand
Shares Allocation #4 Number of Shares: 399
Entity (NZ Limited Company) Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Harington Street
Tauranga

New Zealand
Director Robison, Gregory Neil Maraetotara
Whakatane
3120
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Eastwood, Catherine Robyn Whakatane
3196
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Meikle, Mark Francis Whakatane
Whakatane
3120
New Zealand
Director Mark Francis Meikle Whakatane
Whakatane
3120
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Robison, Gregory Neil Maraetotara
Whakatane
3120
New Zealand
Directors

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

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