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General information

Rcm 1982 Limited

Type: NZ Limited Company (Ltd)
9429032077285
New Zealand Business Number
114910
Company Number
Registered
Company Status

Rcm 1982 Limited (issued a New Zealand Business Number of 9429032077285) was launched on 30 Jul 1982. 3 addresses are in use by the company: 1/6 Victoria Road, Devonport, Auckland, 0744 (type: registered, registered). Bldg B 34 Triton Drive, Rosedale, Auckland had been their registered address, up to 17 Mar 2022. Rcm 1982 Limited used other names, namely: Robert Clarke Marketing (1982) Limited from 13 Jun 1996 to 12 Feb 2014, Castele Plastics 1982 Limited (30 Jul 1982 to 13 Jun 1996). 45000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 11700 shares (26 per cent of shares), namely:
Clarke, Alison Marion (an individual) located at Narrow Neck, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 16.5 per cent of all shares (exactly 7425 shares); it includes
Reagan, Leslie Glenis (an individual) - located at Inner Kaiti, Gisborne. The third group of shareholders, share allotment (7425 shares, 16.5%) belongs to 1 entity, namely:
Reagan, Joseph Francis, located at Inner Kaiti, Gisborne (an individual). Our information was updated on 06 Jun 2025.

Current address Type Used since
131a Vauxhall Road, Narrow Neck, Auckland, 0624 Physical & service 14 Jan 2009
Wynyard Street, Devonport, Auckland, 0744 Registered 17 Mar 2022
1/6 Victoria Road, Devonport, Auckland, 0744 Registered 15 Nov 2023
Last updated:
Directors
Name and Address Role Period
Ross Robert Clarke
Narrow Neck, North Shore City, 0624
Address used since 26 Nov 2009
Director 16 Dec 1985 - current
Alison Marion Clarke
Narrow Neck, North Shore City, 0624
Address used since 26 Nov 2009
Director 16 Dec 1985 - current
Joseph Francis Reagan
Rd 1, Papakura, 2580
Address used since 08 Nov 2022
Inner Kaiti, Gisborne, 4010
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Pierce Robert Clarke
Narrow Neck, Auckland, 0624
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Addresses
Previous address Type Period
Bldg B 34 Triton Drive, Rosedale, Auckland, 0632 Registered 22 Apr 2020 - 17 Mar 2022
34 Triton Drive, Rosedale, Auckland, 0632 Registered 15 Nov 2018 - 22 Apr 2020
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered 24 Aug 2006 - 15 Nov 2018
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical 24 Aug 2006 - 14 Jan 2009
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 25 Oct 2000 - 24 Aug 2006
4/9 Milford Rd, Milford, Auckland Registered 25 Oct 2000 - 24 Aug 2006
4/9 Milford Rd, Milford, Auckland Physical 25 Oct 2000 - 25 Oct 2000
C/- Bdo Hogg Young Cathie, 122 Wairau Road, Takapuna, Auckland Physical & registered 02 Mar 2000 - 25 Oct 2000
C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland Registered 12 Nov 1998 - 02 Mar 2000
C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland Physical 01 Jul 1997 - 02 Mar 2000
130 Sunnybrae Road, Takapuna, Auckland Registered 24 Nov 1993 - 12 Nov 1998
C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland Registered 05 Nov 1993 - 24 Nov 1993
Financial Data
Financial info
45000
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11700
Shareholder Name Address Period
Clarke, Alison Marion
Individual 		Narrow Neck
Auckland
0624 		30 Jul 1982 - current
Shares Allocation #2 Number of Shares: 7425
Shareholder Name Address Period
Reagan, Leslie Glenis
Individual 		Inner Kaiti
Gisborne
4010 		11 Nov 2014 - current
Shares Allocation #3 Number of Shares: 7425
Shareholder Name Address Period
Reagan, Joseph Francis
Individual 		Inner Kaiti
Gisborne
4010 		11 Nov 2014 - current
Shares Allocation #4 Number of Shares: 11700
Shareholder Name Address Period
Clarke, Ross Robert
Individual 		Narrow Neck
Auckland
0624 		30 Jul 1982 - current
Shares Allocation #5 Number of Shares: 6750
Shareholder Name Address Period
Clarke, Pierce Robert
Individual 		Narrow Neck
Auckland
0624 		11 Nov 2014 - current
Location
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