General information
Remmerswaal Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032973068
New Zealand Business Number
2077255
Company Number
Registered
Company Status
Remmerswaal Trustee Company Limited (issued an NZ business identifier of 9429032973068) was started on 21 Dec 2007. 4 addresses are in use by the company: Fencible Chambers, Fencible Drive, Howick, Auckland (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Taylor, Michael John (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Farrell, Peter Esmond (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Fencible Chambers, Fencible Drive, Howick, Auckland | Physical & registered & service | 21 Dec 2007 |
| Galbraiths Lawyers, Fencible Chambers, Fencible Drive, Howick, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Dec 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Taylor
Mellons Bay, Auckland, 2014
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
|
Peter Esmond Farrell
Papamoa Beach, Papamoa, 3118
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
|
Antonius Johannes Remmerswaal
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 May 2015
Mount Maunganui, Tauranga, 3116
Address used since 22 May 2019 |
Director | 21 Dec 2007 - 11 May 2023 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Michael John Individual |
Mellons Bay Auckland 2014 |
18 May 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Peter Esmond Individual |
Papamoa Beach Papamoa 3118 |
18 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Remmerswaal, Antonius Johannes Individual |
Mount Maunganui Tauranga 3116 |
21 Dec 2007 - 18 May 2023 |
Location
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Eastland Trustee Company Limited Fencible Chambers |
|
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|
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|
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|
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|
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