R.l.m. Investments Limited
Type: NZ Limited Company (Ltd)R.l.m. Investments Limited (issued an NZBN of 9429037214494) was launched on 30 Jun 2000. 2 addresses are in use by the company: 276A Rapson Road, Rd 1, Kaukapakapa, 0871 (type: registered, service). 70 Palmgreen Court, Whangaparaoa had been their registered address, up until 08 Apr 2024. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Hawken, Leonard Jack (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Hawken, Celia Anne (an individual) located at Rd 1, Kaukapakapa postcode 0871. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hawken, Leonard Jack (an individual) - located at Rd 1, Kaukapakapa. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Palmgreen Court, Whangaparaoa | Physical | 11 Aug 2005 |
| 276a Rapson Road, Rd 1, Kaukapakapa, 0871 | Registered & service | 08 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Arran Paul Hawken
Rd 1, Kaukapakapa, 0871
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Michael Hawken
Wharewaka, Taupo, 3330
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Leonard Jack Hawken
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Apr 2016 |
Director | 19 Apr 2001 - 13 Jan 2024 |
|
Maxine Edith Rapson
Snells Beach, Warkworth,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 15 Nov 2005 |
|
Celia Anne Hawken
Whangaparaoa,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 19 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| 70 Palmgreen Court, Whangaparaoa | Registered & service | 11 Aug 2005 - 08 Apr 2024 |
| 19 Motutapu Avenue, Whangaparaoa | Registered & physical | 30 Jun 2000 - 11 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken, Leonard Jack Individual |
Rd 1 Kaukapakapa 0871 |
30 Jun 2000 - current |
|
Hawken, Celia Anne Individual |
Rd 1 Kaukapakapa 0871 |
30 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken, Leonard Jack Individual |
Rd 1 Kaukapakapa 0871 |
29 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapson, Maxine Edith Individual |
Snells Beach Warkworth |
30 Jun 2000 - 04 Aug 2005 |
 |
Palm Court Property Limited 51 Palmgreen Court |
|
K1w1 Fitness (henderson) Limited 39 Palmgreen Court |
|
K1w1 Fitness (milford) Limited 39 Palmgreen Court |
|
One Access Limited 29b Matai Road |
|
Prosperio Limited 20 Palmgreen Court |
|
Weiti Boating Club Incorporated C/o The Clubhouse Fairhaven Walk |