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. 4 addresses are currently in use by the company: Level 2, 1176 Amohau Street, Rotorua, 3010 (type: registered, service). 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 1 shareholder holds 23.47 per cent of all shares (50 shares); it includes
Rotoma No.1 Incorporation (an other) - located at Fenton Park, Rotorua. The 3rd group of shareholders, share allotment (25 shares, 11.74%) belongs to 3 entities, namely:
Jones, Ivor Richard Karaka Aterea, located at Rd 1, Opotiki (an individual),
Vercoe, Barnett Moihi Tahuiwi, located at Sunnybrook, Rotorua (an individual),
Paul, Katie Anne Priscilla, located at Rotorua (an individual). The Businesscheck data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Physical & registered & service | 16 Apr 2013 |
| Level 2, 1176 Amohau Street, Rotorua, 3010 | Registered & service | 30 Sep 2024 |
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 |
|
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 |
|
Turanga Philip Treanor
Glenholme, Rotorua, 3010
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 23 Oct 2024 |
|
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
01 Apr 2025
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: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotoma No.1 Incorporation Other (Other) |
Fenton Park Rotorua 3010 |
16 Apr 2024 - current |
Shares Allocation #3 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 #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Davey Henare Individual |
Rotoiti |
30 Aug 2004 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ivor Richard Karaka Aterea Director |
Rd 1 Opotiki 3197 |
18 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Whata, Anthony Aterea Individual |
Rotorua |
08 May 2006 - 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 |
|---|---|---|
|
Malcolm, Grace Individual |
R D 4 Rotorua |
30 Aug 2004 - 08 May 2006 |
|
Schuster, James Individual |
Rd 4 Rotorua |
30 Aug 2004 - 08 May 2006 |
|
Curtis, Hikanui Individual |
Rotorua |
30 Aug 2004 - 08 May 2006 |
|
Tahana, Ngaroma Individual |
Rotorua Rotorua 3010 |
02 May 2018 - 16 Apr 2024 |
|
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 |
|
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 |
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 |