Rhb Trustee Company No 1 Limited (issued a New Zealand Business Number of 9429033486086) was started on 30 Mar 2007. 4 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). C/-Rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 had been their registered address, up to 25 Sep 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Bdo Trustee Holding Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Our information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Other (Address for Records) & records (Address for Records) | 18 Sep 2008 |
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 25 Sep 2008 |
Name and Address | Role | Period |
---|---|---|
Janine Marie Hellyer
Ohauiti, Tauranga, 3112
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - current |
Paul Thomas Manning
Maungatapu, Tauranga, 3112
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
Jennifer Anne Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2017 |
Director | 20 Jul 2009 - 31 Dec 2022 |
Kenneth Peter Brown
Pyes Pa, Tauranga, 3112
Address used since 23 Feb 2017 |
Director | 30 Mar 2007 - 31 Dec 2020 |
Robert James Neilson
Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 20 Jul 2009 |
Director | 20 Jul 2009 - 25 Dec 2013 |
Thomas Lee Rodewald
15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009 |
Director | 30 Mar 2007 - 01 Apr 2012 |
Bruce Calderwood
Tauranga, 3112
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Jun 2011 |
Sheree Ann Hart
Ohope,
Address used since 16 Jul 2008 |
Director | 30 Mar 2007 - 31 Mar 2009 |
Previous address | Type | Period |
---|---|---|
C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 11 Aug 2008 - 25 Sep 2008 |
C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Physical & registered | 30 Mar 2007 - 11 Aug 2008 |
Shareholder Name | Address | Period |
---|---|---|
Bdo Trustee Holding Limited Shareholder NZBN: 9429031514842 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
25 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Calderwood, Bruce Individual |
Tauranga |
30 Mar 2007 - 25 Jul 2011 |
Hellyer, Janine Marie Individual |
Ohauiti Tauranga |
30 Mar 2007 - 25 Jul 2011 |
Rodewald, Thomas Lee Individual |
15 The Mall Mount Maunganui |
30 Mar 2007 - 25 Jul 2011 |
Brown, Kenneth Peter Individual |
Pyes Pa Tauranga |
30 Mar 2007 - 25 Jul 2011 |
Effective Date | 22 Feb 2017 |
Name | Bdo Trustee Holding Limited |
Type | Ltd |
Ultimate Holding Company Number | 2502229 |
Country of origin | NZ |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
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Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
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Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
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Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
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Clm Trustees (benes) Limited Level 3, 247 Cameron Road |