General information

Rpm Australia Limited

Type: NZ Limited Company (Ltd)
9429033753874
New Zealand Business Number
1884861
Company Number
Registered
Company Status

Rpm Australia Limited (issued an NZBN of 9429033753874) was registered on 15 Nov 2006. 4 addresses are currently in use by the company: 105B Valley Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 17 Aug 2007. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Parry, Ben (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Antoinette Ariana (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (88 shares, 88%) belongs to 2 entities, namely:
Smith, Michael Judah, located at Mount Maunganui, Mount Maunganui (an individual),
Smith, Antoinette Ariana, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was updated on 05 Feb 2024.

Current address Type Used since
78 First Avenue, Tauranga, 3110 Registered & physical & service 17 Aug 2007
105b Valley Road, Mount Maunganui, Mount Maunganui, 3116 Registered & service 24 Feb 2023
Directors
Name and Address Role Period
Antoinette Ariana Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2022
Mount Maunganui, 3116
Address used since 26 Nov 2015
Director 15 Nov 2006 - current
Michael Judah Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2020
Mount Maunganui, 3116
Address used since 26 Nov 2015
Director 15 Nov 2006 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 15 Nov 2006 - 17 Aug 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Parry, Ben
Individual
Mount Maunganui
Mount Maunganui
3116
23 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Antoinette Ariana
Individual
Mount Maunganui
Mount Maunganui
3116
15 Nov 2006 - current
Shares Allocation #3 Number of Shares: 88
Shareholder Name Address Period
Smith, Michael Judah
Individual
Mount Maunganui
Mount Maunganui
3116
15 Nov 2006 - current
Smith, Antoinette Ariana
Individual
Mount Maunganui
Mount Maunganui
3116
15 Nov 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Michael Judah
Individual
Mount Maunganui
Mount Maunganui
3116
15 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Mathieson, Hamish
Individual
Mount Maunganui
Mount Maunganui
3116
15 Nov 2006 - 14 Aug 2013
Sloan, Alicia Kelly
Individual
Mount Maunganui
15 Nov 2006 - 10 Jun 2022
Sloan, Alicia Kelly
Individual
Mount Maunganui
15 Nov 2006 - 10 Jun 2022
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity
29 Jan 2019 - 10 Jun 2022
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity
Tauranga
3110
29 Jan 2019 - 10 Jun 2022
Sloan, Alicia Kelly
Individual
Mount Maunganui
15 Nov 2006 - 10 Jun 2022
Location
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