General information
Rph Trustee Limited
Type: NZ Limited Company (Ltd)9429034643433
New Zealand Business Number
1667360
Company Number
Registered
Company Status
Rph Trustee Limited (issued an NZ business identifier of 9429034643433) was incorporated on 19 Jul 2005. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, service). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up until 20 May 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Halton, Robert Paul (an individual) located at Puhoi,
Halton, Gail Alison (an individual) located at Puhoi. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & service & registered | 20 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gail Alison Halton
Puhoi, 0944
Address used since 15 Sep 2015 |
Director | 19 Jul 2005 - current |
|
Robert Paul Halton
Puhoi, 0994
Address used since 15 Sep 2015 |
Director | 19 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered | 07 Oct 2013 - 20 May 2016 |
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Registered & physical | 29 Apr 2009 - 07 Oct 2013 |
| Darren Knight & Associates Ltd, 17 Neville Street, Warkworth | Registered & physical | 07 Dec 2007 - 29 Apr 2009 |
| C/-m A Sharp & Associates, 17 Neville Street, Warkworth | Registered & physical | 04 Aug 2006 - 07 Dec 2007 |
| 21 Saleyards Road, Puhoi | Physical & registered | 19 Jul 2005 - 04 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Halton, Robert Paul Individual |
Puhoi |
19 Jul 2005 - current |
|
Halton, Gail Alison Individual |
Puhoi |
19 Jul 2005 - current |
Location
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Rodney Marine Limited 51 Morrison Drive |
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|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |