General information

R M S A Properties Limited

Type: NZ Limited Company (Ltd)
9429036189724
New Zealand Business Number
1265482
Company Number
Registered
Company Status

R M S A Properties Limited (NZBN 9429036189724) was incorporated on 19 Dec 2002. 5 addresess are in use by the company: 4 Woburn Road, Northland, Wellington, 6012 (type: physical, registered). 4 Woburn Road, Northland, Wellington had been their physical address, up until 24 Mar 2010. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9 shares (90% of shares), namely:
Allen, Richard Morris Shepherd (an individual) located at Northland, Wellington 6012. When considering the second group, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Allen, Richard Morris Shepherd (an individual) - located at Northland, Wellington 6012. Our information was last updated on 18 Apr 2024.

Current address Type Used since
4 Woburn Road, Northland, Wellington 6012 Other (Address For Share Register) & shareregister & records (Address For Share Register) 17 Mar 2010
4 Woburn Road, Northland, Wellington, 6012 Physical & registered & service 24 Mar 2010
Contact info
64 44759 319
Phone (Phone)
richard.allen@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Morris Shepherd Allen
Northland, Wellington, 6012
Address used since 23 Feb 2005
Director 19 Dec 2002 - current
Addresses
Previous address Type Period
4 Woburn Road, Northland, Wellington Physical & registered 02 Mar 2005 - 24 Mar 2010
26 Motueka Street, Ngaio, Wellington Registered & physical 19 Dec 2002 - 02 Mar 2005
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Allen, Richard Morris Shepherd
Individual
Northland
Wellington 6012
19 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Richard Morris Shepherd
Individual
Northland
Wellington 6012
19 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Wayne Seymour
Individual
Northland
Wellington
6012
24 Nov 2010 - 16 Mar 2020
Location