HomeAbout NZL BusinessCompany ListContact Us
RG

RMS GROUP LIMITED

● Registered
NZBN 9429037241421 · NZ Company No. 1039527 · NZ Limited Company · Incorporated 30 May 2000

Rms Group Limited was incorporated on 30 May 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9521 days.

Overview

NZ Business Number
9429037241421
Company Number
1039527
Company Name
RMS GROUP LIMITED
Previously Known As
RISK MANAGEMENT SOLUTIONS 2000 LIMITED
before 4 March 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 May 2000 (Tuesday)
Status
Registered
Status History
Registered as of 30 May 2000 (Tuesday)
Registered Office
374 Hibiscus Coast Highway
Orewa
Orewa
NZ 0931
Country of Origin
New Zealand
Address for Service
374 Hibiscus Coast Highway
Orewa
Orewa
NZ 0931
Postal Address File ID
Registered Office: 502268
Address for Service: 502268

Historic Data for Addresses

Principal Place of Business

  1. From 30 May 2000 to 1 July 2010
    1st Floor, 1180 Lake Road, Rotorua, NZ
  2. From 1 July 2010 to 1 October 2014
    1168 Amohia Street, Rotorua 3010, NZ
  3. From 1 October 2014 to 6 October 2014
    1 Duncan Street, Rotorua, NZ 3010

Address for Service

  1. From 30 May 2000 to 1 July 2010
    1st Floor, 1180 Lake Road, Rotorua, NZ
  2. From 1 July 2010 to 1 October 2014
    1168 Amohia Street, Rotorua 3010, NZ
  3. From 1 October 2014 to 6 October 2014
    1 Duncan Street, Rotorua, NZ 3010

Company Director

1 listed
CL
Christopher Mark LOUISSON
Appointed 30 May 2000 · 1 Duncan Street, Rotorua, NZ, 3010

Company Shareholders

14 share parcels · 1,058,177 shares total

Share allocation 1
139,932 shares (13.22%)
Christopher Thomas LOUISSON
7 Larch Street, Rotorua
Sidney Elizabeth LOUISSON
7 Larch Street, Rotorua
Peter Gordon SIMMONDS
7 Larch Street, Rotorua
Share allocation 2
50,964 shares (4.82%)
Company No.: 899097
NZBN: 9429037892616
BRIGHT WILD THOMAS & LEE LIMITED
1168 Amohia Street, Rotorua 3010
Share allocation 3
92,605 shares (8.75%)
DRIVE BY BROADCASTING (NZ) LIMITED
Suite 6c, 2 Queen Street, Auckland
Share allocation 4
714,687 shares (67.54%)
Christopher Mark LOUISSON
1 Duncan Street, Rotorua
Katrina Elizabeth LOUISSON
1 Duncan Street, Rotorua
Company No.: 600214
NZBN: 9429038809026
SPURDLE BRIGHT & WILD TRUSTEE COMPANY LIMITED
1168 Amohia Street, Rotorua, Rotorua
Share allocation 5
9,881 shares (0.93%)
Grant SMITH
325 Chepmell Road, R D 1, Morrinsville
Share allocation 6
400 shares (0.04%)
Garth Vicent UREN
248 Bankwood Road, Chartwell, Hamilton
Marcella Mara UREN-LOUISSON
248 Bankwood Road, Chartwell, Hamilton
Share allocation 7
5,929 shares (0.56%)
Vivienne BROWNRIGG
481 State Highway 2, Rangiuru, Te Puke
Sheryl Lois MOWBRAY
481 State Highway 2, Rangiuru, Te Puke
Norman Francis MOWBRAY
481 State Highway 2, Rangiuru, Te Puke
Share allocation 8
3,953 shares (0.37%)
Murray Gordon THOMPSON
36 Sophia Street, Rotorua
Lara Anne WILD
16-275 Pukehangi Road, Rotorua
Timothy Martin WILD
36 Sophia St, Rotorua
Share allocation 9
3,953 shares (0.37%)
Michael Wayne GRAY
63 Miller Street, Rotorua
Jeanne Marie BRIGHT
63 Miller Street, Rotorua
Share allocation 10
4,348 shares (0.41%)
Clive Ronald HELSBY
10 Haratua Place, Rotorua
Helen Patricia HELSBY
10 Haratua Place, Rotorua
Share allocation 11
3,953 shares (0.37%)
Denise Joy WATTS
211b Pukehangi Road, Rotorua
Stephen Glen WATTS
211b Pukehangi Road, Rotorua
Share allocation 12
3,953 shares (0.37%)
Barbara YEOMAN
5 Haratua Place, Rotorua
Philip Harold YEOMAN
5 Haratua Place, Rotorua
Share allocation 13
13,738 shares (1.30%)
Malcolm Donald FLUKER
22 Luxor Place, Rotoru
Robyn Jean FLUKER
22 Luxor Place, Rotorua
Share allocation 14
9,881 shares (0.93%)
Anthony KAY
13b Pringle Place, Hamilton
Marcia Raewyn KAY
13b Pringle Place, Hamilton