Relp Trustee Limited (New Zealand Business Number 9429031264945) was incorporated on 22 Dec 2010. 2 addresses are currently in use by the company: 35 Bollard Avenue, New Windsor, Auckland, 0600 (type: physical, registered). C/- Mrs Margaret Jan Baxter, 19 Rewi Road, Royal Oak, Auckland had been their physical address, up to 25 Aug 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Bold, Ella Louise (a director) located at New Windsor, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bold, Royce Ian (a director) - located at New Windsor, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued to Relp Trustee Limited. The Businesscheck information was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
35 Bollard Avenue, New Windsor, Auckland, 0600 | Physical & registered & service | 25 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Royce Ian Bold
New Windsor, Auckland, 0600
Address used since 09 Jul 2014 |
Director | 22 Dec 2010 - current |
Ella Louise Bold
New Windsor, Auckland, 0600
Address used since 09 Jul 2014 |
Director | 22 Dec 2010 - current |
Margaret Jan Baxter
Royal Oak, Auckland, 1023
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 09 Jul 2015 |
Leigh Denise Judd
Mount Albert, Auckland, 1025
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 01 Feb 2013 |
Previous address | Type | Period |
---|---|---|
C/- Mrs Margaret Jan Baxter, 19 Rewi Road, Royal Oak, Auckland, 1023 | Physical & registered | 11 Feb 2013 - 25 Aug 2015 |
C/- Leigh Judd Law,, Level 8, 55-65 Shortland Street, Auckland, 1010 | Physical & registered | 22 Dec 2010 - 11 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Bold, Ella Louise Director |
New Windsor Auckland 0600 |
22 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bold, Royce Ian Director |
New Windsor Auckland 0600 |
22 Dec 2010 - current |
Mayraysin Limited 42 Bollard Avenue |
|
Futura NZ Limited 6 Waitati Place |
|
F R Houltham Limited 6 Waitati Place |
|
D M Cosgrove Electrical Limited 3/38 Bollard Avenue |
|
Auckland Apostolic Church Community Trust Board 7 Waitati Place |
|
Pacific Asia Corporation Limited 19 Bollard Avenue |
F & C Trustees Limited 6a Methuen Road |
Percival Trustees Limited 155 Blockhouse Bay Road |
The Holly Windsor Trust Limited 3 Exler Place |
Fm Trustees 577 Limited 48a Rosebank Road |
Fm Trustees 576 Limited 48a Rosebank Road |
Rgevans Trustee Limited 48a Rosebank Road |