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RCM 1982 LIMITED

● Registered
NZBN 9429032077285 · NZ Company No. 114910 · NZ Limited Company · Incorporated 30 Jul 1982

Rcm 1982 Limited was incorporated on 30 July 1982 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16032 days.

Overview

NZ Business Number
9429032077285
Company Number
114910
Company Name
RCM 1982 LIMITED
Previously Known As
ROBERT CLARKE MARKETING (1982) LIMITED
before 12 February 2014, Wednesday

CASTELE PLASTICS 1982 LIMITED
before 13 June 1996, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 July 1982 (Friday)
Status
Registered
Status History
Registered as of 30 July 1982 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
63 Apollo Drive
Mairangi Bay
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
131a Vauxhall Road
Narrow Neck
Auckland
NZ 0624
Postal Address File ID
Address for Service: 162042

Historic Data for Addresses

Principal Place of Business

  1. From 5 November 1993 to 24 November 1993
    C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland
  2. From 24 November 1993 to 12 November 1998
    130 Sunnybrae Road, Takapuna, Auckland
  3. From 12 November 1998 to 2 March 2000
    C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland
  4. From 2 March 2000 to 25 October 2000
    C/- Bdo Hogg Young Cathie, 122 Wairau Road, Takapuna, Auckland
  5. From 25 October 2000 to 24 August 2006
    4/9 Milford Rd, Milford, Auckland

Address for Service

  1. From 1 July 1997 to 2 March 2000
    C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland
  2. From 2 March 2000 to 25 October 2000
    C/- Bdo Hogg Young Cathie, 122 Wairau Road, Takapuna, Auckland
  3. From 25 October 2000 to 24 August 2006
    Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
  4. From 25 October 2000 to 25 October 2000
    4/9 Milford Rd, Milford, Auckland
  5. From 24 August 2006 to 14 January 2009
    63 Apollo Drive, Mairangi Bay, Auckland, 0632

Address for Records

  1. From 1 July 1997 to 9 December 2005
    C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland

Company Directors

4 listed
AC
Alison Marion CLARKE
Appointed 16 Dec 1985 · 131a Vauxhall Road, Narrow Neck, North Shore City, NZ, 0624
PC
Pierce Robert CLARKE
Appointed 1 Apr 2014 · 131a Vauxhall Road, Narrow Neck, Auckland, NZ, 0624
RC
Ross Robert CLARKE
Appointed 16 Dec 1985 · 131a Vauxhall Road, Narrow Neck, North Shore City, NZ, 0624
JR
Joseph Francis REAGAN
Appointed 1 Apr 2014 · 21 Haronga Road, Inner Kaiti, Gisborne, NZ, 4010

Company Shareholders

5 share parcels · 45,000 shares total

Share allocation 1
6,750 shares (15%)
Pierce Robert CLARKE
131a Vauxhall Road, Narrow Neck, Auckland
Share allocation 2
7,425 shares (16.50%)
Leslie Glenis REAGAN
21 Haronga Road, Inner Kaiti, Gisborne
Share allocation 3
7,425 shares (16.50%)
Joseph Francis REAGAN
21 Haronga Road, Inner Kaiti, Gisborne
Share allocation 4
11,700 shares (26%)
Alison Marion CLARKE
131a Vauxhall Road, Narrow Neck, Auckland
Share allocation 5
11,700 shares (26%)
Ross Robert CLARKE
131a Vauxhall Road, Narrow Neck, Auckland