General information
Rhb Trustee Company No 1 Limited
Type: NZ Limited Company (Ltd)9429033486086
New Zealand Business Number
1928186
Company Number
Registered
Company Status
Rhb Trustee Company No 1 Limited (issued a New Zealand Business Number of 9429033486086) was started on 30 Mar 2007. 4 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). C/-Rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 had been their registered address, up to 25 Sep 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Bdo Trustee Holding Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Other (Address for Records) & records (Address for Records) | 18 Sep 2008 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 25 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Marie Hellyer
Ohauiti, Tauranga, 3112
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - current |
|
Paul Thomas Manning
Maungatapu, Tauranga, 3112
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
Jennifer Anne Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2017 |
Director | 20 Jul 2009 - 31 Dec 2022 |
|
Kenneth Peter Brown
Pyes Pa, Tauranga, 3112
Address used since 23 Feb 2017 |
Director | 30 Mar 2007 - 31 Dec 2020 |
|
Robert James Neilson
Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 20 Jul 2009 |
Director | 20 Jul 2009 - 25 Dec 2013 |
|
Thomas Lee Rodewald
15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009 |
Director | 30 Mar 2007 - 01 Apr 2012 |
|
Bruce Calderwood
Tauranga, 3112
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Jun 2011 |
|
Sheree Ann Hart
Ohope,
Address used since 16 Jul 2008 |
Director | 30 Mar 2007 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 11 Aug 2008 - 25 Sep 2008 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Physical & registered | 30 Mar 2007 - 11 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdo Trustee Holding Limited Shareholder NZBN: 9429031514842 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
25 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood, Bruce Individual |
Tauranga |
30 Mar 2007 - 25 Jul 2011 |
|
Hellyer, Janine Marie Individual |
Ohauiti Tauranga |
30 Mar 2007 - 25 Jul 2011 |
|
Rodewald, Thomas Lee Individual |
15 The Mall Mount Maunganui |
30 Mar 2007 - 25 Jul 2011 |
|
Brown, Kenneth Peter Individual |
Pyes Pa Tauranga |
30 Mar 2007 - 25 Jul 2011 |
Ultimate Holding Company
| Effective Date | 22 Feb 2017 |
| Name | Bdo Trustee Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2502229 |
| Country of origin | NZ |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |