General information
Rm Trustee Limited
Type: NZ Limited Company (Ltd)9429034732557
New Zealand Business Number
1641639
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rm Trustee Limited (NZBN 9429034732557) was registered on 01 Jun 2005. 5 addresess are currently in use by the company: Po Box 17140, Greenlane, Auckland, 1546 (type: postal, office). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Macdonald, Alexander Duncan (an individual) located at Paddington, New South Wales postcode 2021,
Macdonald, Derek Ranald (a director) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kalmia Street, Ellerslie, Auckland | Registered & physical & service | 01 Jun 2005 |
| Po Box 17140, Greenlane, Auckland, 1546 | Postal | 03 Sep 2019 |
| 5 Kalmia Street, Ellerslie, Auckland, 1051 | Office & delivery | 03 Sep 2019 |
Contact info
64 27 4973301
Phone (Mobile)
64 9 5233019
Phone (Business)
ross@mhm.co.nz
Email
lynette@mhm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Ranald Macdonald
Remuera, Auckland, 1050
Address used since 01 Apr 2010 |
Director | 01 Jun 2005 - current |
|
Benjamin William Macdonald
Kohimarama, Auckland, 1071
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Lynette Patricia Francis
Mount Eden, Auckland, 1024
Address used since 22 May 2023 |
Director | 22 May 2023 - current |
|
Ross William Macdonald
Remuera, Auckland, 1050
Address used since 01 Apr 2010 |
Director | 01 Jun 2005 - 21 Jul 2021 |
Addresses
Principal place of activity
| 5 Kalmia Street , Ellerslie , Auckland , 1051 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alexander Duncan Individual |
Paddington New South Wales 2021 |
16 Feb 2022 - current |
|
Macdonald, Derek Ranald Director |
Remuera Auckland 1050 |
24 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ross William Individual |
Remuera Auckland 1050 |
01 Jun 2005 - 24 Sep 2021 |
Location
Companies nearby
 |
Macdonald Halligan Motors Limited 5 Kalmia Street |
|
Ash New Zealand Incorporated C/-heart Foundation Nz |
|
Rush Hour Limited 3 Kalmia Street |
|
Agm Holdings Limited 5 Kalmia Street |
|
Stamp Agency Limited Unit 7 -22 A Kalmia Street |
|
Heart Health Research Trust 9 Kalmia Street |