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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Macdonald, Derek Ranald (a director) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 02 May 2025.
| 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
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Derek Ranald Director |
Remuera Auckland 1050 |
24 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alexander Duncan Individual |
Paddington New South Wales 2021 |
16 Feb 2022 - 20 Mar 2025 |
|
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 |