General information

Rmd Marine Limited

Type: NZ Limited Company (Ltd)
9429036484423
New Zealand Business Number
1212517
Company Number
Registered
Company Status

Rmd Marine Limited (NZBN 9429036484423) was launched on 11 Jun 2002. 5 addresess are currently in use by the company: P O Box 441, Rotorua, 3040 (type: postal, office). 33 Percival Avenue, Tauranga had been their registered address, up to 04 Aug 2014. 90 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 18 shares (20% of shares), namely:
Rawlinson, Daniel Richard (an individual) located at Rd 7, Whakamarama postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (18 shares); it includes
Rawlinson, Roger William (an individual) - located at Rd 1, Tauranga. The 3rd group of shareholders, share allocation (18 shares, 20%) belongs to 1 entity, namely:
Rawlinson, Marcus Patrick, located at Tauranga (an individual). The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
1141 Pukaki Street, Rotorua, 3010 Physical & service 03 Jul 2013
402 Crawford Road, Rd 1, Tauranga, 3171 Registered 04 Aug 2014
P O Box 441, Rotorua, 3040 Postal 26 Jul 2019
402 Crawford Road, Rd 1, Tauranga, 3171 Office & delivery 26 Jul 2019
Contact info
64 07 3477533
Phone (Phone)
admin@kll.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Daniel Richard Rawlinson
Tauranga, 3112
Address used since 24 Jul 2015
Bethlehem, Tauranga, 3110
Address used since 24 Jul 2017
Rd 7, Whakamarama, 3179
Address used since 26 Jul 2019
Director 11 Jun 2002 - current
Roger William Rawlinson
Rd 1, Tauranga, 3171
Address used since 11 Jul 2014
Director 11 Jun 2002 - current
Marcus Patrick Rawlinson
Pyes Pa, Tauranga, 3112
Address used since 24 Jul 2017
Tauranga, 3110
Address used since 24 Jul 2015
Director 11 Jun 2002 - current
Santy Maria Rawlinson
Matua, Tauranga, 3110
Address used since 21 Apr 2004
Director 21 Apr 2004 - current
Nancy Maria Rawlinson
Matua, Tauranga, 3110
Address used since 21 Apr 2004
Director 21 Apr 2004 - current
Addresses
Other active addresses
Type Used since
402 Crawford Road, Rd 1, Tauranga, 3171 Office & delivery 26 Jul 2019
Principal place of activity
402 Crawford Road , Rd 1 , Tauranga , 3171
Previous address Type Period
33 Percival Avenue, Tauranga Registered 11 Jun 2002 - 04 Aug 2014
33 Percival Avenue, Tauranga Physical 11 Jun 2002 - 03 Jul 2013
Financial Data
Financial info
90
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Rawlinson, Daniel Richard
Individual
Rd 7
Whakamarama
3179
28 Jul 2004 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Rawlinson, Roger William
Individual
Rd 1
Tauranga
3171
11 Jun 2002 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Rawlinson, Marcus Patrick
Individual
Tauranga
11 Jun 2002 - current
Shares Allocation #4 Number of Shares: 36
Shareholder Name Address Period
Rawlinson, Nancy Maria
Individual
Matua
Tauranga
28 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Rawlinson, Daniel Richard
Individual
Tauranga
11 Jun 2002 - 28 Jul 2004
Location
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