Rima Holdings Limited
Type: NZ Limited Company (Ltd)Rima Holdings Limited (issued an NZBN of 9429041108505) was registered on 25 Feb 2014. 11 addresess are currently in use by the company: 30 Rangitoto Avenue, Remuera, Auckland, 1050 (type: registered, service). 600 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 100 shares (16.67 per cent of shares), namely:
Pan Agencies Limited (an entity) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (100 shares); it includes
Kiwicrop Orchards Limited (an entity) - located at St Heliers, Auckland. 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 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & service & physical | 25 Feb 2014 |
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Postal & office & delivery | 16 May 2019 |
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Postal & delivery | 21 May 2024 |
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & service | 29 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Peter Reginald Howell
Bethlehem, Tauranga, 3110
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 09 Feb 2025 |
| Type | Used since | |
|---|---|---|
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & service | 29 May 2024 |
| 30 Rangitoto Avenue, Remuera, Auckland, 1050 | Registered & service | 28 Apr 2025 |
| 112 Carmichael Road , Bethlehem , Tauranga , 3110 |
| 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 |
|---|---|---|
|
Kiwicrop Orchards Limited Shareholder NZBN: 9429040723402 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
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 |
|---|---|---|
|
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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Peter Reginald Individual |
Bethlehem Tauranga 3110 |
25 Feb 2014 - 15 Apr 2025 |
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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 |