Right Time Investments Limited, a registered company, was registered on 26 Jul 2018. 9429046922779 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been run by 6 directors: Ramon Mark Diggelmann - an active director whose contract began on 26 Jul 2018,
Neil Graeme Thomson - an active director whose contract began on 19 Dec 2019,
Jude Conway Simpson - an active director whose contract began on 30 Nov 2020,
Denise Maria Ambler - an inactive director whose contract began on 26 Jul 2018 and was terminated on 30 Nov 2020,
Richard James Markham-Barrett - an inactive director whose contract began on 26 Jul 2018 and was terminated on 19 Dec 2019.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, 5032 (types include: registered, physical).
A total of 102 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 34 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (33.33 per cent). Lastly there is the 3rd share allocation (34 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 102
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Max & Monty Limited Shareholder NZBN: 9429047601383 |
Paraparaumu Paraparaumu 5032 New Zealand |
13 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Pier 14 Limited Shareholder NZBN: 9429033785257 |
Paraparaumu 5032 New Zealand |
26 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Mosob Commercial Limited Shareholder NZBN: 9429041691113 |
Paraparaumu 5032 New Zealand |
26 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
26 Jul 2018 - 13 Jan 2020 | |
| Individual | Markham-barrett, Pamela Jane |
Nikau Valley Paraparaumu 5032 New Zealand |
26 Jul 2018 - 13 Jan 2020 |
| Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Wellington 6011 New Zealand |
26 Jul 2018 - 13 Jan 2020 |
| Individual | Markham-barrett, Richard James |
Nikau Valley Paraparaumu 5032 New Zealand |
26 Jul 2018 - 13 Jan 2020 |
Ramon Mark Diggelmann - Director
Appointment date: 26 Jul 2018
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 26 Jul 2018
Neil Graeme Thomson - Director
Appointment date: 19 Dec 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 19 Dec 2019
Jude Conway Simpson - Director
Appointment date: 30 Nov 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Nov 2020
Denise Maria Ambler - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 30 Nov 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 26 Jul 2018
Richard James Markham-barrett - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 19 Dec 2019
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 26 Jul 2018
Pamela Jane Markham-barrett - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 19 Dec 2019
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 26 Jul 2018
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