Rmss Properties Limited
Type: NZ Limited Company (Ltd)Rmss Properties Limited (New Zealand Business Number 9429033615974) was registered on 12 Feb 2007. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Botany Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Coubray, Susan Jacqualine (an individual) located at Dannemora, Auckland postcode 2016,
Coubray, Rex Frederick (an individual) located at Dannemora, Auckland. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Mckay, Colin Charles (an individual) - located at Remuera, Auckland,
Grant, Murray Brian (an individual) - located at Rosehill, Papakura,
Grant, Shirley Toni (an individual) - located at Rosehill, Papakura. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Brian Grant
Rosehill, Papakura, 2113
Address used since 15 May 2020
Howick, Manukau, 2014
Address used since 23 Sep 2009 |
Director | 12 Feb 2007 - current |
|
Rex Frederick Coubray
Dannemora, Manukau, 2016
Address used since 23 Sep 2009 |
Director | 12 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 02 Sep 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 02 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Aug 2017 - 30 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Feb 2016 - 01 Aug 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2009 - 05 Feb 2016 |
| Prince & Partners, 119 Harris Road, East Tamaki | Registered | 12 Feb 2007 - 11 Jun 2009 |
| 119 Harris Road, East Tamaki | Physical | 12 Feb 2007 - 11 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trustees Limited Shareholder NZBN: 9429037885397 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
21 Mar 2013 - current |
|
Coubray, Susan Jacqualine Individual |
Dannemora Auckland 2016 |
21 Mar 2013 - current |
|
Coubray, Rex Frederick Individual |
Dannemora Auckland |
12 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Colin Charles Individual |
Remuera Auckland 1050 |
21 Mar 2013 - current |
|
Grant, Murray Brian Individual |
Rosehill Papakura 2113 |
12 Feb 2007 - current |
|
Grant, Shirley Toni Individual |
Rosehill Papakura 2113 |
21 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coubray, Susan Jacqualine Individual |
Dannemora Auckland |
12 Feb 2007 - 27 Jun 2010 |
|
Mckay, Colin Charles Individual |
1a St Vincent Avenue Remuera |
12 Feb 2007 - 27 Jun 2010 |
|
Botany Trustees Limited Shareholder NZBN: 9429037885397 Company Number: 899700 Entity |
12 Feb 2007 - 27 Jun 2010 | |
|
Botany Trustees Limited Shareholder NZBN: 9429037885397 Company Number: 899700 Entity |
12 Feb 2007 - 27 Jun 2010 | |
|
Grant, Shirley Toni Individual |
Howick Auckland |
12 Feb 2007 - 27 Jun 2010 |
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