General information
Rpm International Tool & Die Limited
Type: NZ Limited Company (Ltd)9429039772343
New Zealand Business Number
294088
Company Number
Registered
Company Status
Rpm International Tool & Die Limited (issued an NZ business identifier of 9429039772343) was registered on 25 Feb 1986. 5 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 14 Aug 2019. Rpm International Tool & Die Limited used other aliases, namely: Rpm Engineering Limited from 27 Mar 1996 to 11 Sep 2002, Revolutions Per Minute Engineering Limited (25 Feb 1986 to 27 Mar 1996). 6000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 3000 shares (50% of shares). In the second group, a total of 2 shareholders hold 8.65% of all shares (exactly 519 shares); it includes
Hurstmere Trustees (2022) Limited (an entity) - located at Takapuna, Auckland,
Dwight, Aaron (an individual) - located at Mairangi Bay, Auckland. The next group of shareholders, share allotment (2476 shares, 41.27%) belongs to 3 entities, namely:
Tal 133 Limited, located at Albany, Auckland (an entity),
Vincent, Mark Patrick, located at Rosedale, Auckland (an individual),
Vincent, Robyn Marie, located at Mairangi Bay, Auckland (an individual). Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2019 |
| Po Box 302420, North Harbour, Auckland, 0751 | Postal | 02 Aug 2023 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Contact info
64 9 4798844
Phone
sales@rpmtoolanddie.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Vincent
Rosedale, Auckland, 0632
Address used since 09 Aug 2016 |
Director | 26 Aug 1992 - current |
|
Aaron Dwight
Mairangi Bay, Auckland, 0630
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - current |
|
Peter Smith
Rd 6, Matakana, Warkworth, 0986
Address used since 18 Aug 2015 |
Director | 11 Oct 1988 - 30 Oct 2021 |
|
Mrs Merilyn Smith
Rd 6, Matakana,
Address used since 25 Aug 2004 |
Director | 11 Oct 1988 - 14 Jun 2006 |
|
Robyn Marie Vincent
Devonport, Auckland,
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 14 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 14 Aug 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 02 Sep 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 05 Apr 2011 - 02 Sep 2013 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 05 Apr 2011 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 29 Apr 2008 - 30 Apr 2008 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 02 Sep 2005 - 29 Apr 2008 |
| 4/9 Milford Road, Milford, Auckland | Physical | 16 Aug 2001 - 16 Aug 2001 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 16 Aug 2001 - 02 Sep 2005 |
| 53 Hillside Road, Glenfield, Auckland 10 | Registered | 29 Jun 1995 - 02 Sep 2005 |
| - | Physical | 12 Apr 1995 - 16 Aug 2001 |
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chudleigh Sutch Uk Limited Other (Other) |
19 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 519
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurstmere Trustees (2022) Limited Shareholder NZBN: 9429050669370 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Aug 2022 - current |
|
Dwight, Aaron Individual |
Mairangi Bay Auckland 0630 |
30 Nov 2006 - current |
Shares Allocation #3 Number of Shares: 2476
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 133 Limited Shareholder NZBN: 9429050618750 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 Aug 2022 - current |
|
Vincent, Mark Patrick Individual |
Rosedale Auckland 0632 |
25 Feb 1986 - current |
|
Vincent, Robyn Marie Individual |
Mairangi Bay Auckland 0632 |
11 May 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwight, Aaron Individual |
Mairangi Bay Auckland 0630 |
30 Nov 2006 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Mark Individual |
Mairangi Bay Auckland 0632 |
11 May 2006 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Robyn Marie Individual |
Rosedale Auckland 0632 |
25 Feb 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark & Robyn Vincent Trustee Limited Shareholder NZBN: 9429030609297 Company Number: 3900236 Entity |
Auckland Central Auckland 1010 |
09 Aug 2012 - 12 Aug 2022 |
|
Smith, Peter Individual |
Rd 6, Matakana |
25 Feb 1986 - 13 Apr 2022 |
|
Mark & Robyn Vincent Trustee Limited Shareholder NZBN: 9429030609297 Company Number: 3900236 Entity |
Auckland Central Auckland 1010 |
09 Aug 2012 - 12 Aug 2022 |
|
Mark & Robyn Vincent Trustee Limited Shareholder NZBN: 9429030609297 Company Number: 3900236 Entity |
Auckland Central Auckland 1010 |
09 Aug 2012 - 12 Aug 2022 |
|
Smith, Peter Individual |
Rd 6, Matakana |
25 Feb 1986 - 13 Apr 2022 |
|
Holsted, Leslie George Individual |
Rd 6 Matakana 0986 |
11 Oct 2012 - 13 Apr 2022 |
|
Morton, John Shardlow Individual |
96 Hurstmere Road Takapuna, Auckland |
22 Jan 2007 - 13 Apr 2022 |
|
Null - Neuro Paediatric Physiotherapy Limited Other |
25 Feb 1986 - 16 Mar 2012 | |
|
Vincent Trustee (nz) Limited Shareholder NZBN: 9429033853062 Company Number: 1868526 Entity |
04 Dec 2006 - 09 Aug 2012 | |
|
Smith, Merilyn Individual |
Riverhead 0820 |
25 Feb 1986 - 11 Oct 2012 |
|
Vincent, John Macarthur Individual |
Browns Bay Auckland |
25 Feb 1986 - 25 Aug 2004 |
|
Dwight, Aaron Individual |
Mairangi Bay Auckland |
15 Jun 2006 - 15 Jun 2006 |
|
Neuro Paediatric Physiotherapy Limited Other |
25 Feb 1986 - 16 Mar 2012 | |
|
Vincent Trustee (nz) Limited Shareholder NZBN: 9429033853062 Company Number: 1868526 Entity |
04 Dec 2006 - 09 Aug 2012 |
Location
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