General information

Rwr Fleet Maintenance Limited

Type: NZ Limited Company (Ltd)
9429038000812
New Zealand Business Number
875050
Company Number
Registered
Company Status

Rwr Fleet Maintenance Limited (issued an NZ business number of 9429038000812) was registered on 25 Sep 1997. 2 addresses are in use by the company: 214 Devonport Road, Tauranga, 3110 (type: registered, physical). 214 Devonport Road, Tauranga had been their registered address, up until 03 Apr 2019. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 799 shares (79.9 per cent of shares), namely:
Mackenzie Elvin Trustees 2006 Limited (an entity) located at Tauranga,
Ramshaw, Robert Waugh (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Ramshaw, Robert Waugh (an individual) - located at Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Samson, Peter, located at Bethlehem, Tauranga (an individual). Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
214 Devonport Road, Tauranga, 3110 Registered & physical & service 03 Apr 2019
Directors
Name and Address Role Period
Robert Waugh Ramshaw
Otumoetai, Tauranga, 3110
Address used since 18 Mar 2016
Director 25 Sep 1997 - current
Addresses
Previous address Type Period
214 Devonport Road, Tauranga, 3110 Registered & physical 04 May 2018 - 03 Apr 2019
53 Fraser Street, Tauranga Registered & physical 16 Apr 2004 - 04 May 2018
Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga Registered 11 Apr 2000 - 16 Apr 2004
Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga Physical 05 Jan 1998 - 05 Jan 1998
53 Fraser Street, Tauranga Physical 05 Jan 1998 - 16 Apr 2004
Malcolm Webster, Chartered Accountant, 214 Devonport Road, Tauranga Registered 05 Jan 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 799
Shareholder Name Address Period
Mackenzie Elvin Trustees 2006 Limited
Shareholder NZBN: 9429034352588
Entity (NZ Limited Company)
Tauranga
24 May 2007 - current
Ramshaw, Robert Waugh
Individual
Tauranga
25 Sep 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ramshaw, Robert Waugh
Individual
Tauranga
25 Sep 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Samson, Peter
Individual
Bethlehem
Tauranga
24 May 2007 - current
Shares Allocation #4 Number of Shares: 199
Shareholder Name Address Period
Samson, Peter
Individual
Bethlehem
Tauranga
24 May 2007 - current
Webster, Malcolm John
Individual
Tauriko
Tauranga
3110
01 Mar 2011 - current
Location
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