Rapid Advanced Manufacturing Limited
Type: NZ Limited Company (Ltd)Rapid Advanced Manufacturing Limited (issued an NZ business number of 9429030397538) was launched on 18 Dec 2012. 2 addresses are currently in use by the company: 50 Paerangi Place, Tauriko, Tauranga, 3171 (type: physical, registered). 70 Windermere Drive, Poike, Tauranga had been their registered address, up to 11 Apr 2017. 2725801 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 305049 shares (11.19% of shares), namely:
Page & Macrae Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 11.99% of all shares (exactly 326756 shares); it includes
Holm Services Limited (an entity) - located at 60 Durham Street, Tauranga, Null. The third group of shareholders, share allotment (100000 shares, 3.67%) belongs to 1 entity, namely:
Downing, Warwick, located at Bethlehem, Tauranga (an individual). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Rapid Advanced Manufacturing Limited. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Paerangi Place, Tauriko, Tauranga, 3171 | Physical & registered & service | 11 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Downing
Bethlehem, Tauranga, 3110
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - current |
|
Elizabeth Holm
Bethlehem, Tauranga, 3110
Address used since 21 Jan 2013 |
Director | 21 Jan 2013 - current |
|
Barry Robinson
Drury, Drury, 2113
Address used since 07 Sep 2016 |
Director | 20 Jul 2013 - current |
|
John Bamford
Devonport, Auckland, 0624
Address used since 20 Jul 2013 |
Director | 20 Jul 2013 - current |
|
Andrew Cameron
Tauriko, Tauranga, 3110
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 70 Windermere Drive, Poike, Tauranga, 3112 | Registered & physical | 18 Dec 2012 - 11 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page & Macrae Limited Shareholder NZBN: 9429040143378 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm Services Limited Shareholder NZBN: 9429031409919 Entity (NZ Limited Company) |
60 Durham Street Tauranga Null 3110 |
28 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downing, Warwick Individual |
Bethlehem Tauranga 3110 |
18 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bamford, Monique Individual |
Devonport Auckland 0624 |
08 Aug 2013 - current |
|
John Bamford Other (Other) |
Devonport Auckland 0624 |
28 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tida Development Corporation Limited Shareholder NZBN: 9429031194846 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
28 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Anne Individual |
Bethlehem Tauranga 3110 |
06 May 2013 - current |
|
Downing, Warwick Individual |
Bethlehem Tauranga 3110 |
18 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Nicola Gail Individual |
Drury Drury 2113 |
08 Aug 2013 - current |
|
Robinson, Barry Individual |
Drury Drury 2113 |
28 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Alex John Individual |
Tauranga 3001 |
22 Aug 2013 - current |
|
Macrae, Ian Douglas Individual |
Bethlehem Tauranga 3110 |
28 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Andrew Individual |
Blenheim 7274 |
08 Aug 2013 - 21 Sep 2015 |
|
Greenchip Holding Company Limited Shareholder NZBN: 9429031645966 Company Number: 2415634 Entity |
28 Jan 2013 - 06 Aug 2013 | |
|
Greenchip Holding Company Limited Shareholder NZBN: 9429031645966 Company Number: 2415634 Entity |
28 Jan 2013 - 06 Aug 2013 | |
|
Smith, Graeme Individual |
Bethlehem Tauranga 3110 |
06 May 2013 - 14 Dec 2018 |
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