Rd Trustee Company Limited
Type: NZ Limited Company (Ltd)Rd Trustee Company Limited (issued an NZ business identifier of 9429030583306) was registered on 18 Jul 2012. 7 addresess are in use by the company: Po Box 13723, Onehunga, Auckland, 1643 (type: postal, office). Level 1, 270 Neilson Street, Onehunga, Auckland had been their registered address, until 13 Apr 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Palmer, Nicholas Richard (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Jamnadas, Neha (an individual) - located at Blockhouse Bay, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bowler, Trent John Patrick, located at Castor Bay, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Rd Trustee Company Limited. Our database was updated on 25 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 | Postal & office | 02 Sep 2020 |
| Level 2, 345 Neilson Street, Penrose, Auckland, 1061 | Physical & registered & service | 13 Apr 2022 |
| Po Box 13723, Onehunga, Auckland, 1643 | Postal | 27 Mar 2023 |
| Level 2, 345 Neilson Street, Penrose, Auckland, 1061 | Office & delivery | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Trent John Patrick Bowler
Castor Bay, Auckland, 0620
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
|
Luke Timothy Meys
Birkenhead, Auckland, 0626
Address used since 03 Feb 2022
Birkenhead, Auckland, 0626
Address used since 15 Jul 2021
Beach Haven, Auckland, 0626
Address used since 09 Mar 2019 |
Director | 09 Mar 2019 - current |
|
Nicholas Richard Palmer
Panmure, Auckland, 1072
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Neha Jamnadas
Blockhouse Bay, Auckland, 0600
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Edwin Telle
Grey Lynn, Auckland, 1021
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - 21 Jul 2020 |
|
Brian John Hill
Birkdale, Auckland, 0626
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - 30 Jun 2019 |
|
Aaron Peter James Dower
Freemans Bay, Auckland, 1011
Address used since 04 Sep 2017 |
Director | 18 Jul 2012 - 18 Dec 2017 |
|
Madeleine Anne Agnes Recordon
Freemans Bay, Auckland, 1011
Address used since 04 Sep 2017 |
Director | 18 Jul 2012 - 18 Dec 2017 |
| Type | Used since | |
|---|---|---|
| Level 2, 345 Neilson Street, Penrose, Auckland, 1061 | Office & delivery | 27 Mar 2023 |
| Level 1, 270 Neilson Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 17 Sep 2018 - 13 Apr 2022 |
| 10 Barrie Street, Freemans Bay, Auckland, 1011 | Registered & physical | 12 Sep 2017 - 17 Sep 2018 |
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 15 Jul 2014 - 12 Sep 2017 |
| 278 Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 18 Jul 2012 - 15 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Nicholas Richard Individual |
Panmure Auckland 1072 |
07 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamnadas, Neha Individual |
Blockhouse Bay Auckland 0600 |
07 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, Trent John Patrick Director |
Castor Bay Auckland 0620 |
22 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meys, Luke Timothy Individual |
Birkenhead Auckland 0626 |
03 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dower, Aaron Peter James Individual |
Freemans Bay Auckland 1011 |
18 Jul 2012 - 22 Jan 2018 |
|
Telle, Edwin Individual |
Grey Lynn Auckland 1021 |
22 Jan 2018 - 14 Aug 2020 |
|
Recordon, Madeleine Anne Agnes Individual |
Freemans Bay Auckland 1011 |
18 Jul 2012 - 22 Jan 2018 |
|
Hill, Brian John Individual |
Birkdale Auckland 0626 |
22 Jan 2018 - 03 Oct 2019 |
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