Rmf Holdings Limited

Rmf Holdings Limited was registered on 01 Mar 2017 and issued a New Zealand Business Number of 9429045987694. The registered LTD company has been run by 9 directors: Allan Rhys Mcfall - an active director whose contract started on 03 Mar 2017,
Barry Spence Harris - an active director whose contract started on 03 Mar 2017,
Leigh Anne Taylor - an active director whose contract started on 04 Jan 2021,
Jessica Milich - an active director whose contract started on 17 Jul 2023,
Haley Ada Mahoney - an inactive director whose contract started on 05 Jul 2017 and was terminated on 17 Jul 2023.
According to BizDb's data (last updated on 02 Mar 2024), this company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 18 Sep 2017, Rmf Holdings Limited had been using 195 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 4900 shares are held by 1 entity, namely:
Bp Oil New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 38.61% shares (exactly 3861 shares) and includes
Allan Rhys Mcfall and John Joseph O'shea (As Trustees Of The A R Mcfall Trust) - located at Mount Maunganui, Mount Maunganui.
The next share allocation (1239 shares, 12.39%) belongs to 1 entity, namely:
Allan Rhys Mcfall, Karen Sophia Anderson and John Joseph O'shea (As Trustees Of The Mcfall Anderson Family Trust), located at Mount Maunganui, Mount Maunganui (an other). Rmf Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous address

Address: 195 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 01 Mar 2017 to 18 Sep 2017

Previous Shareholders

Allan Rhys Mcfall - Director

Appointment date: 03 Mar 2017

Barry Spence Harris - Director

Appointment date: 03 Mar 2017

Leigh Anne Taylor - Director

Appointment date: 04 Jan 2021

Jessica Milich - Director

Appointment date: 17 Jul 2023

Haley Ada Mahoney - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 17 Jul 2023

Deborah Carolyn Boffa - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 04 Feb 2021

Matthew Howard Elliott - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 05 Jul 2017

Anna Louise Mckenzie Hawea - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 05 Jul 2017

David Anthony Trueman - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 03 Mar 2017