Rpm Motors Limited, a registered company, was started on 14 Aug 2017. 9429046295637 is the New Zealand Business Number it was issued. "Motor vehicle electrical part and instrument mfg" (ANZSIC C231310) is how the company was classified. The company has been run by 4 directors: Stewart Donald Thomas - an active director whose contract started on 14 Aug 2017,
Stephen Horace Guilford - an active director whose contract started on 14 Aug 2017,
Philip Brian Ryland - an active director whose contract started on 14 Aug 2017,
Russell Middleton Johnson - an active director whose contract started on 14 Aug 2017.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Taupo Quay, Wanganui, Wanganui, 4500 (type: registered, service).
Other names used by the company, as we identified at BizDb, included: from 11 Aug 2017 to 27 Oct 2017 they were called Rpmotors Limited.
A total of 100 shares are allocated to 10 shareholders (4 groups). The first group consists of 25 shares (25%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 25 shares (25%). Finally the 3rd share allocation (25 shares 25%) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 |
Wanganui 4500 New Zealand |
21 Jun 2023 - |
| Individual | Johnson, Tracy |
Westmere Whanganui 4501 New Zealand |
06 Aug 2020 - |
| Director | Johnson, Russell Middleton |
Rd 4 Whanganui 4574 New Zealand |
06 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wyeth, Heather Mary |
Tawhero Whanganui 4501 New Zealand |
21 Jun 2023 - |
| Entity (NZ Limited Company) | Dvl Trustees Limited Shareholder NZBN: 9429036356652 |
Whanganui Whanganui New Zealand 4500 New Zealand |
06 Aug 2020 - |
| Director | Ryland, Philip Brian |
Tawhero Whanganui 4501 New Zealand |
14 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Thomas, Diane |
Westmere Whanganui 4501 New Zealand |
06 Aug 2020 - |
| Director | Thomas, Stewart Donald |
Westmere Whanganui 4501 New Zealand |
06 Aug 2020 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Smith, Bryce |
Westmere Whanganui 4501 New Zealand |
06 Aug 2020 - |
| Director | Guilford, Stephen Horace |
Westmere Whanganui 4501 New Zealand |
14 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mossdown Investments Limited Shareholder NZBN: 9429034992517 Company Number: 1594162 |
14 Aug 2017 - 06 Aug 2020 | |
| Entity | Mossdown Investments Limited Shareholder NZBN: 9429034992517 Company Number: 1594162 |
Wanganui New Zealand |
14 Aug 2017 - 06 Aug 2020 |
Stewart Donald Thomas - Director
Appointment date: 14 Aug 2017
Address: Westmere, Whanganui, 4501 New Zealand
Address used since 14 Aug 2017
Stephen Horace Guilford - Director
Appointment date: 14 Aug 2017
Address: Westmere, Whanganui, 4501 New Zealand
Address used since 14 Aug 2017
Philip Brian Ryland - Director
Appointment date: 14 Aug 2017
Address: Tawhero, Whanganui, 4501 New Zealand
Address used since 14 Aug 2017
Russell Middleton Johnson - Director
Appointment date: 14 Aug 2017
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 09 Aug 2021
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 14 Aug 2017
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