Rm Construction (2002) Limited
Type: NZ Limited Company (Ltd)Rm Construction (2002) Limited (issued a New Zealand Business Number of 9429036691197) was incorporated on 28 Nov 2001. 4 addresses are in use by the company: 4 Mewburn Rise, Karori, Wellington, 6012 (type: registered, service). Level 16, 10 Brandon Street, Wellington had been their physical address, up until 15 Oct 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Marett, Sally Eleanor (an individual) located at Karori, Wellington,
Marett, Ross James (an individual) located at Karori, Wellington. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Marett, Ross James (an individual) - located at Karori, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Marett, Sally Eleanor, located at Karori, Wellington (an individual). Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 15 Oct 2019 |
| 4 Mewburn Rise, Karori, Wellington, 6012 | Registered & service | 24 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Marett
Karori, Wellington, 6012
Address used since 17 Jun 2004 |
Director | 28 Nov 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 30 Mar 2015 - 15 Oct 2019 |
| C/- Level 7, 234 Wakefield Street, Wellington | Registered & physical | 28 Nov 2001 - 30 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marett, Sally Eleanor Individual |
Karori Wellington |
17 Jun 2004 - current |
|
Marett, Ross James Individual |
Karori Wellington |
17 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marett, Ross James Individual |
Karori Wellington |
17 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marett, Sally Eleanor Individual |
Karori Wellington |
17 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, John Neville Individual |
Huddart Parker Building Post Office Square, Wellington |
28 Nov 2001 - 15 Nov 2011 |
|
Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 Entity |
15 Nov 2011 - 04 Aug 2017 | |
|
Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 Entity |
15 Nov 2011 - 04 Aug 2017 |
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