General information
R M L Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035458333
New Zealand Business Number
1501254
Company Number
Registered
Company Status
R M L Trustee Company Limited (issued an NZ business identifier of 9429035458333) was incorporated on 02 Apr 2004. 2 addresses are currently in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: physical, registered). C/-Hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua had been their registered address, up to 16 Apr 2013. 213 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 35 shares (16.43 per cent of shares), namely:
Merito, John (an individual) located at Mourea, Rotorua. As far as the second group is concerned, a total of 3 shareholders hold 11.74 per cent of all shares (25 shares); it includes
Jones, Ivor Richard Karaka Aterea (an individual) - located at Rd 1, Opotiki,
Vercoe, Barnett Moihi Tahuiwi (an individual) - located at Sunnybrook, Rotorua,
Paul, Katie Anne Priscilla (an individual) - located at Rotorua. The 3rd group of shareholders, share allotment (5 shares, 2.35%) belongs to 1 entity, namely:
Gardiner, Davey Henare, located at Rotoiti (an individual). The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Physical & registered & service | 16 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Davey Henare Gardiner
Rotoiti, Rotorua, 3015
Address used since 28 Apr 2016 |
Director | 27 May 2004 - current |
|
Anthony Aterea Whata
R D 4, Rotorua, 3015
Address used since 28 Apr 2016 |
Director | 27 May 2004 - current |
|
John Merito
Mourea, Rotorua, 3015
Address used since 28 Apr 2016 |
Director | 24 Apr 2008 - current |
|
Ivor Richard Karaka Aterea Jones
Rd 1, Opotiki, 3197
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Turanga Philip Treanor
Glenholme, Rotorua, 3010
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
|
Shane Charles Harvey
Coastlands, Whakatane, 3120
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Pini Tahana
Rotoiti, 8081
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Ngaroma Tahana
Victoria, Rotorua, 3010
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 21 Feb 2024 |
|
William Emery
Ph 40, Rotorua, 3035
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 18 Apr 2021 |
|
James Te Anakari Gardiner
Rd4, Rotorua, 3074
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 31 Mar 2018 |
|
John Mariu
Turangi, 3334
Address used since 28 Apr 2016 |
Director | 30 Jul 2004 - 31 Mar 2017 |
|
Joseph Te Poroa Malcolm
Lynmore, Rotorua, 3010
Address used since 05 Nov 2014 |
Director | 14 Nov 2012 - 18 Jul 2016 |
|
Morris Meha
Rotoiti Postal Centre, Rotorua, 3074
Address used since 26 Feb 2015 |
Director | 24 Apr 2008 - 30 Nov 2015 |
|
Joseph Te Poroa Malcolm
Lynmore, Rotorua, 3010
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - 17 Oct 2012 |
|
Edwin Te Inuwai Mckinnon
Rotoma,
Address used since 27 May 2004 |
Director | 27 May 2004 - 24 May 2012 |
|
Arapeta Tahana
Rd 4, Rotorua, 3074
Address used since 18 Jun 2010 |
Director | 19 Sep 2008 - 08 Jul 2010 |
|
Joseph Poroa Malcolm
Rotorua,
Address used since 27 May 2004 |
Director | 27 May 2004 - 26 Sep 2008 |
|
Grace Malcolm
R D 4, Rotorua,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 09 Apr 2008 |
|
Hikanui Curtis
Rotorua,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 05 Apr 2008 |
|
Graeme James Dennett
Rotorua,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 27 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Registered & physical | 06 Jun 2007 - 16 Apr 2013 |
| Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Physical | 02 Apr 2004 - 06 Jun 2007 |
| C/- Hulton Patchell, 2/1176 Amohau Street, Rotorua | Registered | 02 Apr 2004 - 06 Jun 2007 |
Financial Data
Financial info
213
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Merito, John Individual |
Mourea Rotorua |
19 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ivor Richard Karaka Aterea Individual |
Rd 1 Opotiki 3197 |
14 Jun 2021 - current |
|
Vercoe, Barnett Moihi Tahuiwi Individual |
Sunnybrook Rotorua 3015 |
14 Jun 2021 - current |
|
Paul, Katie Anne Priscilla Individual |
Rotorua 3074 |
14 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Davey Henare Individual |
Rotoiti |
30 Aug 2004 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ivor Richard Karaka Aterea Director |
Rd 1 Opotiki 3197 |
18 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Whata, Anthony Aterea Individual |
Rotorua |
08 May 2006 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahana, Ngaroma Individual |
Rotorua Rotorua 3010 |
02 May 2018 - current |
Shares Allocation #7 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Davey Henare Individual |
Rotoiti |
30 Aug 2004 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Treanor, Turanga Philip Individual |
Glenholme Rotorua 3010 |
18 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mariu, John Individual |
Turangi |
30 Aug 2004 - 02 May 2018 |
|
Mckinnon, Edwin Te Inuwai Individual |
Rotoma |
30 Aug 2004 - 18 Dec 2012 |
|
Meha, Morris Individual |
Rotoiti Postal Centre Rotorua |
19 Sep 2008 - 18 Jul 2016 |
|
Emery, William Individual |
Ph 40 Rotorua 3035 |
02 May 2018 - 14 Jun 2021 |
|
Malcolm, Joseph Poroa Individual |
Rotorua |
30 Aug 2004 - 02 May 2018 |
|
Curtis, Hikanui Individual |
Rotorua |
30 Aug 2004 - 08 May 2006 |
|
Malcolm, Grace Individual |
R D 4 Rotorua |
30 Aug 2004 - 08 May 2006 |
|
Gardiner, James Te Anakari Individual |
Rd 4 Rotorua 3074 |
18 Dec 2012 - 02 May 2018 |
|
Dennett, Graeme James Individual |
Rotorua |
02 Apr 2004 - 27 Jun 2010 |
|
Malcolm, Joseph Te Poroa Individual |
Rotorua 3010 |
23 Oct 2008 - 18 Jul 2016 |
|
Schuster, James Individual |
Rd 4 Rotorua |
30 Aug 2004 - 08 May 2006 |
Location
Companies nearby
 |
Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |