General information

Rdp Trustees Limited

Type: NZ Limited Company (Ltd)
9429037264680
New Zealand Business Number
1034510
Company Number
Registered
Company Status

Rdp Trustees Limited (NZBN 9429037264680) was incorporated on 08 May 2000. 1 address is currently in use by the company: Level 19, 105 The Terrace, Wellington, 6011 (type: registered, physical). C/-Peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington had been their registered address, up until 29 Jul 2014. Rdp Trustees Limited used more names, namely: Mhp Trustees Limited from 08 May 2000 to 22 May 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was updated on 19 Mar 2021.

Current address Type Used since
Level 19, 105 The Terrace, Wellington, 6011 Registered & physical 29 Jul 2014
Directors
Name and Address Role Period
Andrew James Stewart
Karori, Wellington, 6012
Address used since 22 Sep 2016
Director 22 Sep 2016 - current
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 08 May 2000
Director 08 May 2000 - 26 Sep 2016
Andrew James Stewart
Karori, Wellington, 6012
Address used since 10 Sep 2015
Director 10 Sep 2015 - 12 Oct 2015
John Farr Hoggard
Newtown, Wellington, 6021
Address used since 19 Dec 2012
Director 19 Dec 2012 - 10 Feb 2015
John Farr Hoggard
Newtown, Wellington (alternate Director ), 6021
Address used since 29 Jun 2010
Director 29 Jun 2010 - 29 Nov 2012
John Farr Hoggard
Newtown, Wellington, 6021
Address used since 01 Jun 2006
Director 12 Oct 2004 - 27 Nov 2009
John Farr Hoggard
Wellington,
Address used since 26 Jun 2003
Director 26 Jun 2003 - 16 Sep 2004
Addresses
Previous address Type Period
C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 Registered & physical 10 Mar 2011 - 29 Jul 2014
C/-peterson Law Ltd, Level 10, Bayleys, Bldg, Cnr. Lambton Quay & Brandon St, Wellington Physical & registered 16 Oct 2008 - 10 Mar 2011
C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington Registered 31 Jan 2005 - 31 Jan 2005
C/-harkness & Peterson, Level 10 Bayleys Bldg, Cnr Lambton Qy & Brandon St, Wellington Physical 31 Jan 2005 - 31 Jan 2005
Level 9, 48 Mulgrave Street, Thorndon, Wellington Registered & physical 08 May 2000 - 31 Jan 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Morrison Kent Limited
Shareholder NZBN: 9429035413851
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Richard Dale Peterson
Individual
Khandallah
Wellington
6035
08 May 2000 - 25 Nov 2016
Matthew Peter Whimp
Individual
Te Aro
Wellington
6011
25 Nov 2016 - 30 Jul 2019
Andrew James Stewart
Director
Karori
Wellington
6012
25 Nov 2016 - 30 Jul 2019

Ultimate Holding Company
Effective Date 29 Jul 2019
Name Morrison Kent Limited
Type Ltd
Ultimate Holding Company Number 1510047
Country of origin NZ
Address Floor 19, 105 The Terrace
Wellington Central
Wellington 6011
Location
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