General information
Rms Group Limited
Type: NZ Limited Company (Ltd)9429037241421
New Zealand Business Number
1039527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349207 - Computer Software Wholesaling
Industry classification codes with description
Rms Group Limited (issued an NZ business identifier of 9429037241421) was started on 30 May 2000. 2 addresses are currently in use by the company: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: registered, physical). 374 Hibiscus Coast Highway, Orewa, Orewa had been their registered address, up to 14 Jul 2022. Rms Group Limited used more names, namely: Risk Management Solutions 2000 Limited from 30 May 2000 to 04 Mar 2002. 1058177 shares are issued to 29 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 50964 shares (4.82 per cent of shares), namely:
Bwtl Advisory Limited (an entity) located at Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 0.93 per cent of all shares (9881 shares); it includes
Smith, Grant (an individual) - located at Ranui, Porirua. Moving on to the 3rd group of shareholders, share allocation (139932 shares, 13.22%) belongs to 3 entities, namely:
Louisson, Christopher Thomas, located at Victoria, Rotorua (an individual),
Louisson, Sidney Elizabeth, located at Victoria, Rotorua (an individual),
Simmonds, Peter Gordon, located at Victoria, Rotorua (an individual). "Computer software wholesaling" (business classification F349207) is the category the Australian Bureau of Statistics issued Rms Group Limited. Our data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 124 Vautier Street, Napier South, Napier, 4110 | Registered & physical & service | 14 Jul 2022 |
Contact info
64 27 2309877
Phone (Phone)
katrina@rms.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.rms.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mark Louisson
Pirimai, Napier, 4112
Address used since 20 Oct 2021
Glenholme, Rotorua, 3010
Address used since 29 Jul 2016 |
Director | 30 May 2000 - current |
|
Timothy Martin Wild
Rotorua,
Address used since 06 May 2002 |
Director | 06 May 2002 - 13 Jun 2005 |
|
Noel Thompson
Auckland,
Address used since 06 May 2002 |
Director | 06 May 2002 - 21 Mar 2003 |
Addresses
Principal place of activity
| 19 Henley Crescent , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical | 06 Oct 2014 - 14 Jul 2022 |
| 1 Duncan Street, Rotorua, 3010 | Registered & physical | 01 Oct 2014 - 06 Oct 2014 |
| 1168 Amohia Street, Rotorua 3010 | Registered & physical | 01 Jul 2010 - 01 Oct 2014 |
| 1st Floor, 1180 Lake Road, Rotorua | Physical & registered | 30 May 2000 - 01 Jul 2010 |
Financial Data
Financial info
1058177
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50964
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwtl Advisory Limited Shareholder NZBN: 9429037892616 Entity (NZ Limited Company) |
Rotorua 3010 |
18 Jun 2013 - current |
Shares Allocation #2 Number of Shares: 9881
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Grant Individual |
Ranui Porirua 5024 |
30 May 2000 - current |
Shares Allocation #3 Number of Shares: 139932
| Shareholder Name | Address | Period |
|---|---|---|
|
Louisson, Christopher Thomas Individual |
Victoria Rotorua 3010 |
30 May 2000 - current |
|
Louisson, Sidney Elizabeth Individual |
Victoria Rotorua 3010 |
30 May 2000 - current |
|
Simmonds, Peter Gordon Individual |
Victoria Rotorua 3010 |
30 May 2000 - current |
Shares Allocation #4 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Uren, Garth Vicent Individual |
Rd 1 Ngaruawahia 3793 |
30 May 2000 - current |
|
Uren-louisson, Marcella Mara Individual |
Rd 1 Ngaruawahia 3793 |
30 May 2000 - current |
Shares Allocation #5 Number of Shares: 5929
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowbray, Sheryl Lois Individual |
Rangiuru Te Puke |
30 May 2000 - current |
|
Mowbray, Norman Francis Individual |
Rangiuru Te Puke |
30 May 2000 - current |
|
Brownrigg, Vivienne Individual |
Rangiuru Te Puke |
30 May 2000 - current |
Shares Allocation #6 Number of Shares: 3953
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild, Timothy Martin Individual |
Sunnybrook Rotorua 3015 |
30 May 2000 - current |
|
Wild, Lara Anne Individual |
Sunnybrook Rotorua 3015 |
30 May 2000 - current |
|
Thompson, Murray Gordon Individual |
Glenholme Rotorua 3010 |
30 May 2000 - current |
Shares Allocation #7 Number of Shares: 3953
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Denise Joy Individual |
Sunnybrook Rotorua 3015 |
30 May 2000 - current |
|
Watts, Stephen Glen Individual |
Rotorua |
30 May 2000 - current |
Shares Allocation #8 Number of Shares: 13738
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluker, Malcolm Donald Individual |
Rotorua 3010 |
30 May 2000 - current |
|
Fluker, Robyn Jean Individual |
Pukehangi Rotorua 3015 |
30 May 2000 - current |
Shares Allocation #9 Number of Shares: 9881
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Anthony Individual |
Nawton Hamilton 3200 |
30 May 2000 - current |
|
Kay, Marcia Raewyn Individual |
Nawton Hamilton 3200 |
30 May 2000 - current |
Shares Allocation #10 Number of Shares: 714687
| Shareholder Name | Address | Period |
|---|---|---|
|
Louisson, Katrina Elizabeth Individual |
Napier 4112 |
30 May 2000 - current |
|
Louisson, Christopher Mark Individual |
Napier 4112 |
30 May 2000 - current |
|
Tls Trustees Limited Shareholder NZBN: 9429031896849 Entity (NZ Limited Company) |
Glenholme Rotorua 3010 |
25 Jul 2017 - current |
Shares Allocation #11 Number of Shares: 3953
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman, Barbara Individual |
Pomare Rotorua 3015 |
30 May 2000 - current |
|
Yeoman, Philip Harold Individual |
Pomare Rotorua 3015 |
30 May 2000 - current |
Shares Allocation #12 Number of Shares: 92605
| Shareholder Name | Address | Period |
|---|---|---|
|
Drive By Broadcasting (nz) Limited Other (Other) |
2 Queen Street Auckland |
30 May 2000 - current |
Shares Allocation #13 Number of Shares: 4348
| Shareholder Name | Address | Period |
|---|---|---|
|
Helsby, Clive Ronald Individual |
Harbour Bridge Causeway Mt Maunganui 3116 |
30 May 2000 - current |
|
Helsby, Helen Patricia Individual |
Rotorua |
30 May 2000 - current |
Shares Allocation #14 Number of Shares: 3953
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Michael Wayne Individual |
Glenholme Rotorua 3010 |
30 May 2000 - current |
|
Bright, Jeanne Marie Individual |
Glenholme Rotorua 3010 |
30 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
30 May 2000 - 18 Jun 2013 | |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
18 Jun 2013 - 25 Jul 2017 | |
|
Bright Wild & Thomas Ltd Other |
30 May 2000 - 18 Jun 2013 | |
|
Null - Bright Wild & Thomas Ltd Other |
30 May 2000 - 18 Jun 2013 | |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
18 Jun 2013 - 25 Jul 2017 | |
|
Gray, Eric William Individual |
Rotorua |
30 May 2000 - 17 Dec 2012 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
30 May 2000 - 18 Jun 2013 |
Location
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