RML ENGINEERING LIMITED

NZBN: 9429040022734
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 16083 days.
 
 
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

From 28 May 1991 (Tuesday) to 26 May 1997 (Monday)
6th Floor, Westpac House, Victoria Street, Hamilton
From 26 May 1997 (Monday) to 28 June 1999 (Monday)
First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton
From 28 June 1999 (Monday) to 17 July 2001 (Tuesday)
Spicer & Oppenheim, First Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
From 17 July 2001 (Tuesday) to 17 July 2001 (Tuesday)
28 Liverpool Street, Hamilton

Address for Records

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

Address for Service

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

Company Directors

Appointed on 21 October 2005
Ross Edwin TOWNSHEND
614 Cambridge Road, Rd 3 Hamilton, Hamilton, NZ, 3283
Appointed on 2 April 2012
Daryl Peter JOYCE
7 Newport Place, Enderley, Hamilton, NZ, 3214
Appointed on 20 April 2012
Alok BECTOR
20 Ashok House, Off Gandhigram Road, Juhu,mumbai, IN, 400049
Appointed on 25 July 2013
Jon MARDEN
353 Hukanui Road, Rototuna, Hamilton, NZ, 3210
Appointed on 31 March 2000
Larry William GREENE
26/391 Victoria Street, Hamilton, NZ, 3204

Company Shareholders 11 share parcels

Shares Allocation 1
118800 shares (22%)

Company No.: 5776672
NZBN: 9429041926901
TOWNSHEND HOLDINGS 2015 LIMITED
Level One, 53 King Street, Hamilton
Shares Allocation 2
54000 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
Shares Allocation 3
108000 shares (20%)

Company No.: 3721135
NZBN: 9429030800434
BECTOR AUTOMATION RML LIMITED
66 Norris Avenue, Te Rapa, Hamilton
Shares Allocation 4
10800 shares (2%)

Debbie Louise GREENE
18 Young Street, Claudelands, Hamilton
Shares Allocation 5
5400 shares (1%)

Matthew Gordan DONALD
66a Norris Avenue, Te Rapa, Hamilton
Shares Allocation 6
5400 shares (1%)

Alexander Benjamin VAN DIJK
66a Norris Avenue, Te Rapa, Hamilton
Shares Allocation 7
16200 shares (3%)

Adrian RAINE
41a St Andrews Terrace, Saint Andrews, Hamilton

Kent Lance MCINTYRE
41a St Andrews Terrace, Saint Andrews, Hamilton
Shares Allocation 8
16200 shares (3%)

Jon MARDEN
16 Endeavour Avenue, Flagstaff, Hamilton
Shares Allocation 9
43200 shares (8%)

Timothy Briggs PARKER
3/69 Firth Street, Hamilton
Shares Allocation 10
27000 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
Shares Allocation 11
135000 shares (25%)

Company No.: 3378363
NZBN: 9429031110365
RML INVESTMENTS LIMITED
66 Norris Avenue, Te Rapa, Hamilton
 
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