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RML ENGINEERING LIMITED

● Registered
NZBN 9429040022734 · NZ Company No. 200825 · NZ Limited Company · Incorporated 27 May 1982

Rml Engineering Limited was incorporated on 27 May 1982 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16096 days.

Overview

NZ Business Number
9429040022734
Company Number
200825
Company Name
RML ENGINEERING LIMITED
Previously Known As
RML HOLDINGS LIMITED
before 4 December 2008, Thursday

RML (NZ ) LIMITED
before 7 March 2007, Wednesday

RYAN MANUFACTURING LIMITED
before 10 May 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 May 1982 (Thursday)
Status
Registered
Status History
Registered as of 27 May 1982 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
66 Norris Avenue
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
66 Norris Avenue
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 May 1991 to 26 May 1997
    6th Floor, Westpac House, Victoria Street, Hamilton
  2. From 26 May 1997 to 28 June 1999
    First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton
  3. From 28 June 1999 to 17 July 2001
    Spicer & Oppenheim, First Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
  4. From 17 July 2001 to 17 July 2001
    28 Liverpool Street, Hamilton

Address for Records

  1. From 1 July 1997 to 13 April 2005
    Spicer & Oppenheim, First Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Address for Service

  1. From 28 June 1999 to 17 July 2001
    Spicer & Oppenheim, First Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
  2. From 17 July 2001 to 19 May 2003
    28 Liverpool Street, Hamilton

Company Directors

5 listed
RT
Ross Edwin TOWNSHEND
Appointed 21 Oct 2005 · 614 Cambridge Road, Rd 3 Hamilton, Hamilton, NZ, 3283
DJ
Daryl Peter JOYCE
Appointed 2 Apr 2012 · 7 Newport Place, Enderley, Hamilton, NZ, 3214
AB
Alok BECTOR
Appointed 20 Apr 2012 · 20 Ashok House, Off Gandhigram Road, Juhu,mumbai, IN, 400049
JM
Jon MARDEN
Appointed 25 Jul 2013 · 353 Hukanui Road, Rototuna, Hamilton, NZ, 3210
LG
Larry William GREENE
Appointed 31 Mar 2000 · 26/391 Victoria Street, Hamilton, NZ, 3204

Company Shareholders

11 share parcels · 540,000 shares total

Share allocation 1
118,800 shares (22%)
Company No.: 5776672
NZBN: 9429041926901
TOWNSHEND HOLDINGS 2015 LIMITED
Level One, 53 King Street, Hamilton
Share allocation 2
54,000 shares (10%)
Blair Garfield ASTWOOD
83 Boundary Road, Claudelands, Hamilton
Daryl Peter JOYCE
7 Newport Place, Enderley, Hamilton
Joanne JOYCE
7 Newport Place, Enderley, Hamilton
Share allocation 3
108,000 shares (20%)
Company No.: 3721135
NZBN: 9429030800434
BECTOR AUTOMATION RML LIMITED
66 Norris Avenue, Te Rapa, Hamilton
Share allocation 4
10,800 shares (2%)
Debbie Louise GREENE
18 Young Street, Claudelands, Hamilton
Share allocation 5
5,400 shares (1%)
Matthew Gordan DONALD
66a Norris Avenue, Te Rapa, Hamilton
Share allocation 6
5,400 shares (1%)
Alexander Benjamin VAN DIJK
66a Norris Avenue, Te Rapa, Hamilton
Share allocation 7
16,200 shares (3%)
Adrian RAINE
41a St Andrews Terrace, Saint Andrews, Hamilton
Kent Lance MCINTYRE
41a St Andrews Terrace, Saint Andrews, Hamilton
Share allocation 8
16,200 shares (3%)
Jon MARDEN
16 Endeavour Avenue, Flagstaff, Hamilton
Share allocation 9
43,200 shares (8%)
Timothy Briggs PARKER
3/69 Firth Street, Hamilton
Share allocation 10
27,000 shares (5%)
Blair Garfield ASTWOOD
83 Boundary Road, Claudelands, Hamilton
Joanne JOYCE
7 Newport Place, Enderley, Hamilton
Daryl Peter JOYCE
7 Newport Place, Enderley, Hamilton
Share allocation 11
135,000 shares (25%)
Company No.: 3378363
NZBN: 9429031110365
RML INVESTMENTS LIMITED
66 Norris Avenue, Te Rapa, Hamilton