General information
De Ridder & Etienne Trustee Limited
Type: NZ Limited Company (Ltd)9429031805186
New Zealand Business Number
2352693
Company Number
Registered
Company Status
De Ridder & Etienne Trustee Limited (issued an NZ business number of 9429031805186) was launched on 29 Oct 2009. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 101 Pukenui Road, Rd 3, Whangarei had been their physical address, up to 05 Jan 2021. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Elevate Ca Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 05 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Hurrell
Tutukaka, Whangarei, 0173
Address used since 23 Nov 2021
Whangarei, 0173
Address used since 02 Dec 2020 |
Director | 02 Dec 2020 - current |
|
Rebecca Louise Jurlina
Rd 1, Whangarei, 0185
Address used since 02 Dec 2020 |
Director | 02 Dec 2020 - current |
|
Dean John Subritzky
Ruakaka, Ruakaka, 0116
Address used since 02 Dec 2020 |
Director | 02 Dec 2020 - current |
|
Rebecca Louise Brennan
Rd 1, Whangarei, 0185
Address used since 02 Dec 2020 |
Director | 02 Dec 2020 - current |
|
Miriam Post-dam
Ngunguru, Whangarei, 0173
Address used since 28 Oct 2015 |
Director | 29 Oct 2009 - 02 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Pukenui Road, Rd 3, Whangarei, 0173 | Physical & registered | 09 Nov 2012 - 05 Jan 2021 |
| 45 Te Maika Road, Ngunguru, Whangarei | Registered & physical | 29 Oct 2009 - 09 Nov 2012 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Elevate Ca Trustee Holdings Limited Shareholder NZBN: 9429047625853 Entity (NZ Limited Company) |
Whangarei 0140 |
17 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Post-dam, Miriam Individual |
Ngunguru Whangarei |
29 Oct 2009 - 17 Dec 2020 |
Ultimate Holding Company
| Effective Date | 01 Dec 2020 |
| Name | Elevate Ca Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7668936 |
| Country of origin | NZ |
| Address |
Level 4, 35 Robert Street Whangarei 0140 |
Location
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