General information
Rmy Trustees (2007) Limited
Type: NZ Limited Company (Ltd)9429033605050
New Zealand Business Number
1909634
Company Number
Registered
Company Status
Rmy Trustees (2007) Limited (issued an NZBN of 9429033605050) was started on 16 Feb 2007. 7 addresess are in use by the company: 136-138 Powderham Street, New Plymouth, 4342 (type: office, postal). Rmy Legal, 136-138 Powderham St, New Plymouth had been their physical address, up until 13 Apr 2022. 7 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (28.57% of shares), namely:
Chamberlain, Scott Ross (an individual) located at Hurworth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 28.57% of all shares (2 shares); it includes
Grieve, Scott Warwick Adam (an individual) - located at Rd 4, New Plymouth. Moving on to the next group of shareholders, share allocation (2 shares, 28.57%) belongs to 1 entity, namely:
Wilkinson, Charles Beswick, located at New Plymouth, New Plymouth (an individual). Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136-138 Powderham Street, New Plymouth, 4342 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 May 2014 |
| 136-138 Powderham Street, New Plymouth, 4310 | Registered & physical & service | 13 Apr 2022 |
| 136-138 Powderham Street, New Plymouth, 4342 | Office & delivery | 31 May 2022 |
| Private Bag 2031, New Plymouth, New Plymouth, 4340 | Postal | 31 May 2022 |
Contact info
64 06 7698080
Phone (Phone)
info@connectlegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Beswick Wilkinson
New Plymouth, New Plymouth, 4312
Address used since 04 May 2016 |
Director | 16 Feb 2007 - current |
|
Scott Warwick Adam Grieve
Rd 4, New Plymouth, 4374
Address used since 04 May 2016 |
Director | 01 Apr 2010 - current |
|
Scott Ross Chamberlain
Hurworth, New Plymouth, 4310
Address used since 13 May 2021
Upper Vogeltown, New Plymouth, 4310
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Adam Christopher Thame
Oakura, Oakura, 4314
Address used since 18 Nov 2018 |
Director | 01 Apr 2018 - current |
|
John Cameron Middleton
New Plymouth, New Plymouth, 4310
Address used since 04 May 2016 |
Director | 16 Feb 2007 - 01 Apr 2021 |
|
Peter John Ansley
Welbourn, New Plymouth, 4310
Address used since 08 Oct 2015 |
Director | 16 Feb 2007 - 31 Jul 2018 |
|
Colleen Ellen Macleod
New Plymouth, New Plymouth, 4310
Address used since 09 Oct 2015 |
Director | 16 Feb 2007 - 04 Aug 2017 |
|
Haamiora Lincoln Cooper Raumati
Oakura, Oakura, 4314
Address used since 14 May 2010 |
Director | 16 Feb 2007 - 01 Apr 2017 |
|
Karen Ann Venables
New Plymouth,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 26 Apr 2010 |
|
Alan Grant Kerr
New Plymouth,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 31 Mar 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Private Bag 2031, New Plymouth, New Plymouth, 4340 | Postal | 31 May 2022 |
Principal place of activity
| 136-138 Powderham Street , New Plymouth , 4342 |
| Previous address | Type | Period |
|---|---|---|
| Rmy Legal, 136-138 Powderham St, New Plymouth, 4342 | Physical & registered | 21 May 2014 - 13 Apr 2022 |
| Reeves Middleton Young, 136-138 Powderham St, New Plymouth | Physical & registered | 16 Feb 2007 - 21 May 2014 |
Financial Data
Financial info
7
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Scott Ross Individual |
Hurworth New Plymouth 4310 |
19 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Scott Warwick Adam Individual |
Rd 4 New Plymouth 4374 |
26 Apr 2010 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Charles Beswick Individual |
New Plymouth New Plymouth 4312 |
16 Feb 2007 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thame, Adam Christopher Individual |
Oakura Oakura 4314 |
21 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, John Cameron Individual |
New Plymouth New Plymouth 4310 |
16 Feb 2007 - 05 Apr 2022 |
|
Macleod, Colleen Ellen Individual |
New Plymouth New Plymouth 4310 |
16 Feb 2007 - 23 Aug 2017 |
|
Kerr, Alan Grant Individual |
New Plymouth |
16 Feb 2007 - 04 Apr 2007 |
|
Ansley, Peter John Individual |
New Plymouth New Plymouth 4310 |
04 Apr 2007 - 08 Aug 2018 |
|
Middleton, John Cameron Individual |
New Plymouth New Plymouth 4310 |
16 Feb 2007 - 05 Apr 2022 |
|
Ansley, Peter John Individual |
New Plymouth |
16 Feb 2007 - 27 Jun 2010 |
|
Raumati, Haamiora Lincoln Cooper Individual |
Oakura Oakura 4314 |
16 Feb 2007 - 26 Apr 2017 |
|
Venables, Karen Ann Individual |
New Plymouth |
04 Apr 2007 - 08 Dec 2009 |
Location
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|
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