Rima Holdings Limited
Type: NZ Limited Company (Ltd)Rima Holdings Limited (issued an NZBN of 9429041108505) was registered on 25 Feb 2014. 5 addresess are currently in use by the company: 112 Carmichael Road, Bethlehem, Tauranga, 3110 (type: postal, office). 600 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 100 shares (16.67 per cent of shares), namely:
Kiwicrop Orchards Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (90 shares); it includes
Pan Agencies Limited (an entity) - located at Rd 6, Tauranga. Moving on to the next group of shareholders, share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Lockup Investments Limited, located at Remuera (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Rima Holdings Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 25 Feb 2014 |
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Postal & office & delivery | 16 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Reginald Howell
Bethlehem, Tauranga, 3110
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - current |
|
Barrie Mackechnie Brown
Parnell, Auckland, 1052
Address used since 25 Oct 2014 |
Director | 25 Oct 2014 - current |
|
Patrick Sturgeon Mcnamara
St Heliers, Auckland, 1071
Address used since 25 Oct 2014 |
Director | 25 Oct 2014 - current |
|
Lyall Warren Haddrell
Hairini, Tauranga, 3112
Address used since 25 Oct 2014 |
Director | 25 Oct 2014 - current |
|
Richard Dale Agnew
Orakei, Auckland, 1071
Address used since 25 Oct 2014 |
Director | 25 Oct 2014 - current |
|
David Peter Scott
Remuera, Auckland, 1050
Address used since 25 Oct 2014 |
Director | 25 Oct 2014 - current |
| 112 Carmichael Road , Bethlehem , Tauranga , 3110 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwicrop Orchards Limited Shareholder NZBN: 9429040723402 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
17 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan Agencies Limited Shareholder NZBN: 9429040232027 Entity (NZ Limited Company) |
Rd 6 Tauranga 3176 |
17 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockup Investments Limited Shareholder NZBN: 9429039072009 Entity (NZ Limited Company) |
Remuera |
17 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penola Properties Limited Shareholder NZBN: 9429039070036 Entity (NZ Limited Company) |
Greenwood Park Village Hairini, Tauranga |
17 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Peter Reginald Director |
Bethlehem Tauranga 3110 |
25 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B M Brown Limited Shareholder NZBN: 9429039639479 Entity (NZ Limited Company) |
Parnell Auckland |
17 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Richard Dale Individual |
Orakei Auckland 1071 |
17 Feb 2015 - current |
 |
Inverleith Commercial Limited Apt 142, 112 Carmichael Road |
|
Progala Investments Limited Apartment 142, 112 Carmichael Road |
|
Pounamu Group Limited Apt 142, 112 Carmichael Road |
|
Inverleith Holdings Limited Apt 142, 112 Carmichael Road |
|
Matai Investments Limited Apartment 142, 112 Carmichael Road |
|
Argosy Buildings Limited Apartment 142, 112 Carmichael Road |
|
Progala Investments Limited Apartment 142, 112 Carmichael Road |
|
Pounamu Group Limited Apt 142, 112 Carmichael Road |
|
Orton & Guy Investments Limited 10 Meadowbank Rise |
|
Smada Group Limited 61 Westmorland Rise |
|
Commercial Fund Investors Limited 61 Westmorland Rise |
|
Adfam Developments Limited 61 Westmorland Rise |