General information

Rm Developments Limited

Type: NZ Limited Company (Ltd)
9429030182493
New Zealand Business Number
4487079
Company Number
Registered
Company Status
E322420 - Structural Steel Erection
Industry classification codes with description

Rm Developments Limited (issued an NZBN of 9429030182493) was registered on 27 Jun 2013. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 910 Victoria Street, Hamilton Central, Hamilton had been their physical address, until 19 Nov 2020. Rm Developments Limited used more aliases, namely: Ryan Mason Construction Limited from 12 Jun 2013 to 09 Nov 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mason, Eileen Ann (an individual) located at Rd 3, Hamilton postcode 3283,
Mason, Ryan James (a director) located at Rd 3, Hamilton postcode 3283,
Brl Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mason, Eileen Ann (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mason, Ryan James, located at Rd 3, Hamilton (a director). "Structural steel erection" (ANZSIC E322420) is the classification the Australian Bureau of Statistics issued Rm Developments Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 19 Nov 2020
Directors
Name and Address Role Period
Ryan James Mason
Rd 3, Hamilton, 3283
Address used since 01 Oct 2020
Queenwood, Hamilton, 3210
Address used since 09 Sep 2014
Director 27 Jun 2013 - current
Eileen Mason
Queenwood, Hamilton, 3210
Address used since 05 Sep 2016
Director 05 Sep 2016 - 01 Jan 2017
Addresses
Previous address Type Period
910 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 05 Dec 2019 - 19 Nov 2020
867 Victoria Street, Hamilton, 3204 Physical & registered 24 Mar 2017 - 05 Dec 2019
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 16 Aug 2016 - 24 Mar 2017
94 Shakespeare Street, Leamington, Cambridge, 3432 Registered & physical 17 Sep 2014 - 16 Aug 2016
29a Hillsborough Terrace, Hamilton Central, Hamilton, 3204 Physical & registered 27 Jun 2013 - 17 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mason, Eileen Ann
Individual
Rd 3
Hamilton
3283
13 Jul 2021 - current
Mason, Ryan James
Director
Rd 3
Hamilton
3283
27 Jun 2013 - current
Brl Trustees 2020 Limited
Shareholder NZBN: 9429047945111
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
29 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mason, Eileen Ann
Individual
Rd 3
Hamilton
3283
13 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Ryan James
Director
Rd 3
Hamilton
3283
27 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Batters, Eileen Ann
Individual
Rd 3
Hamilton
3283
27 Jun 2013 - 13 Jul 2021
Batters, Eileen Ann
Individual
Rd 3
Hamilton
3283
27 Jun 2013 - 13 Jul 2021
Location
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