Rms Investments Limited
Type: NZ Limited Company (Ltd)Rms Investments Limited (NZBN 9429038016639) was incorporated on 21 Aug 1997. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 41A Liverpool Street, Epsom, Auckland had been their registered address, up to 01 Jul 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 90 shares (90% of shares), namely:
Shilton, Robin Malcolm (an individual) located at Epsom, Auckland postcode 1023,
Gta Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Shilton, Robin Malcolm (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Frisby-Shilton, Carol Ann, located at Epsom, Auckland (an individual). Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 01 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Malcolm Shilton
Epsom, Auckland, 1023
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - current |
|
Richard Thomas Salisbury
Hamilton,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 21 Aug 1997 |
| Previous address | Type | Period |
|---|---|---|
| 41a Liverpool Street, Epsom, Auckland, 1023 | Registered | 12 Apr 2000 - 01 Jul 2022 |
| 41a Liverpool Street, Epsom, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 41a Liverpool Street, Epsom, Auckland, 1023 | Physical | 21 Aug 1997 - 01 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shilton, Robin Malcolm Individual |
Epsom Auckland 1023 |
21 Aug 1997 - current |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shilton, Robin Malcolm Individual |
Epsom Auckland 1023 |
21 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frisby-shilton, Carol Ann Individual |
Epsom Auckland 1023 |
11 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
11 Apr 2006 - 29 Jun 2012 | |
|
Reaney, Stephen Hugh Orr Individual |
Hospital Hill Napier 4110 |
11 Apr 2006 - 29 Jun 2012 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
11 Apr 2006 - 29 Jun 2012 |
 |
Netsirk N.z. Limited 37a Liverpool Street |
|
Triton Distributors Limited 31 Liverpool Street |
|
Stylux Limited 29 Liverpool Street |
|
Neverseen Limited Flat 2, 12a Buckley Road |
|
Yeleswaram Trustees Limited 6 Rostrevor Avenue |
|
S&r Yel Limited 6 Rostrevor Avenue |