General information

Rumbold Trust Company Limited

Type: NZ Limited Company (Ltd)
9429039165381
New Zealand Business Number
488716
Company Number
Registered
Company Status

Rumbold Trust Company Limited (issued a business number of 9429039165381) was launched on 08 Sep 1986. 2 addresses are in use by the company: 22 Burleigh Street, Eden Terrace, Auckland (type: registered, physical). Chester Grey Chartered Accountants Ltd, Level 2, 65 Upper Queen Street, Auckland had been their registered address, until 17 Jun 2005. Rumbold Trust Company Limited used other names, namely: Fcl Marketing Limited from 08 Mar 2011 to 09 Oct 2015, Fish Culture (N.z.) Limited (08 Sep 1986 to 08 Mar 2011). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Rumbold, Sally (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Rumbold, Anthony John (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
22 Burleigh Street, Eden Terrace, Auckland Registered & physical & service 17 Jun 2005
Directors
Name and Address Role Period
Anthony John Rumbold
Remuera, Auckland, 1050
Address used since 11 Jun 2015
Director 01 Oct 1990 - current
Sally Rumbold
Remuera, Auckland, 1050
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Geoffrey Malcolm Bilkey
Remuera, Auckland, 1050
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Ian Christopher Want
St Heliers, Auckland, 1071
Address used since 01 Oct 1990
Director 01 Oct 1990 - 20 Jun 2010
Addresses
Previous address Type Period
Chester Grey Chartered Accountants Ltd, Level 2, 65 Upper Queen Street, Auckland Registered & physical 07 Jun 2005 - 17 Jun 2005
383 Khyber Pass Road, Newmarket, Auckland Physical 01 Jul 1997 - 07 Jun 2005
636 Great South Road, Ellerslie, Auckland Registered 01 Jun 1996 - 07 Jun 2005
1st Floor, 642 Great South Rd, Ellerslie Registered 19 Jul 1993 - 01 Jun 1996
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rumbold, Sally
Individual
Remuera
Auckland
1050
23 Oct 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rumbold, Anthony John
Individual
Remuera
Auckland
1050
08 Sep 1986 - current

Historic shareholders

Shareholder Name Address Period
Want, Ian Christopher
Individual
St Heliers
08 Sep 1986 - 04 Jul 2011
Location
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