Rcm 1982 Limited (issued a New Zealand Business Number of 9429032077285) was launched on 30 Jul 1982. 3 addresses are in use by the company: 1/6 Victoria Road, Devonport, Auckland, 0744 (type: registered, registered). Bldg B 34 Triton Drive, Rosedale, Auckland had been their registered address, up to 17 Mar 2022. Rcm 1982 Limited used other names, namely: Robert Clarke Marketing (1982) Limited from 13 Jun 1996 to 12 Feb 2014, Castele Plastics 1982 Limited (30 Jul 1982 to 13 Jun 1996). 45000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 7425 shares (16.5 per cent of shares), namely:
Reagan, Leslie Glenis (an individual) located at Inner Kaiti, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 16.5 per cent of all shares (exactly 7425 shares); it includes
Reagan, Joseph Francis (an individual) - located at Inner Kaiti, Gisborne. The third group of shareholders, share allotment (11700 shares, 26%) belongs to 1 entity, namely:
Clarke, Ross Robert, located at Narrow Neck, Auckland (an individual). Our information was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
131a Vauxhall Road, Narrow Neck, Auckland, 0624 | Physical & service | 14 Jan 2009 |
Wynyard Street, Devonport, Auckland, 0744 | Registered | 17 Mar 2022 |
1/6 Victoria Road, Devonport, Auckland, 0744 | Registered | 15 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Alison Marion Clarke
Narrow Neck, North Shore City, 0624
Address used since 26 Nov 2009 |
Director | 16 Dec 1985 - current |
Ross Robert Clarke
Narrow Neck, North Shore City, 0624
Address used since 26 Nov 2009 |
Director | 16 Dec 1985 - current |
Pierce Robert Clarke
Narrow Neck, Auckland, 0624
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
Joseph Francis Reagan
Rd 1, Papakura, 2580
Address used since 08 Nov 2022
Inner Kaiti, Gisborne, 4010
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
Previous address | Type | Period |
---|---|---|
Bldg B 34 Triton Drive, Rosedale, Auckland, 0632 | Registered | 22 Apr 2020 - 17 Mar 2022 |
34 Triton Drive, Rosedale, Auckland, 0632 | Registered | 15 Nov 2018 - 22 Apr 2020 |
63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered | 24 Aug 2006 - 15 Nov 2018 |
63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 24 Aug 2006 - 14 Jan 2009 |
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 25 Oct 2000 - 24 Aug 2006 |
4/9 Milford Rd, Milford, Auckland | Registered | 25 Oct 2000 - 24 Aug 2006 |
4/9 Milford Rd, Milford, Auckland | Physical | 25 Oct 2000 - 25 Oct 2000 |
C/- Bdo Hogg Young Cathie, 122 Wairau Road, Takapuna, Auckland | Physical & registered | 02 Mar 2000 - 25 Oct 2000 |
C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland | Registered | 12 Nov 1998 - 02 Mar 2000 |
C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 02 Mar 2000 |
130 Sunnybrae Road, Takapuna, Auckland | Registered | 24 Nov 1993 - 12 Nov 1998 |
C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland | Registered | 05 Nov 1993 - 24 Nov 1993 |
Shareholder Name | Address | Period |
---|---|---|
Reagan, Leslie Glenis Individual |
Inner Kaiti Gisborne 4010 |
11 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Reagan, Joseph Francis Individual |
Inner Kaiti Gisborne 4010 |
11 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Ross Robert Individual |
Narrow Neck Auckland 0624 |
30 Jul 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Pierce Robert Individual |
Narrow Neck Auckland 0624 |
11 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Alison Marion Individual |
Narrow Neck Auckland 0624 |
30 Jul 1982 - current |
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