Rumarly Trustee Limited, a registered company, was incorporated on 13 Mar 2013. 9429030314658 is the NZBN it was issued. "Import documentation preparation service including goods handling" (ANZSIC I529131) is how the company was classified. This company has been managed by 3 directors: Rodney James Webb - an active director whose contract started on 18 Oct 2013,
Lisa Carole Newcombe - an active director whose contract started on 16 Aug 2021,
Anthony John Sweetman - an inactive director whose contract started on 13 Mar 2013 and was terminated on 18 Oct 2013.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Silverfield, Wairau Valley, Auckland, 0627 (types include: physical, registered).
Rumarly Trustee Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address up until 21 Feb 2020.
All shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Dlt (2021) 5 Limited (an entity) located at Albany, Auckland postcode 0632,
Newcombe, Lisa Carole (a director) located at Belmont, Auckland postcode 0622,
Webb, Rodney James (an individual) located at Belmont, Auckland postcode 0622.
Previous addresses
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Nov 2014 to 21 Feb 2020
Address: Unit C3, 72 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 13 Mar 2013 to 20 Nov 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dlt (2021) 5 Limited Shareholder NZBN: 9429049494679 |
Albany Auckland 0632 New Zealand |
16 Aug 2021 - |
| Director | Newcombe, Lisa Carole |
Belmont Auckland 0622 New Zealand |
16 Aug 2021 - |
| Individual | Webb, Rodney James |
Belmont Auckland 0622 New Zealand |
22 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sweetman, Anthony John |
Mairangi Bay Auckland 0632 New Zealand |
13 Mar 2013 - 22 Oct 2013 |
| Individual | Newcombe, Lisa Carole |
R D 3 Albany Auckland 0793 New Zealand |
13 Mar 2013 - 10 Apr 2013 |
| Director | Anthony John Sweetman |
Mairangi Bay Auckland 0632 New Zealand |
13 Mar 2013 - 22 Oct 2013 |
Rodney James Webb - Director
Appointment date: 18 Oct 2013
Address: Belmont, Auckland, 0622 New Zealand
Address used since 16 Aug 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 Nov 2014
Lisa Carole Newcombe - Director
Appointment date: 16 Aug 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 16 Aug 2021
Anthony John Sweetman - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 18 Oct 2013
Address: Mairangi Bay, Auckland, 0632 New Zealand
Address used since 13 Mar 2013
Waiwhetu Subs Limited
58 Oriental Parade
N H Builders Limited
58 Oriental Parade
Tamaki Makaurau Office Architecture Limited
58 Oriental Parade
Ariel Consulting Limited
58 Oriental Parade
Small Eyes Limited
58 Oriental Parade
Skyhigh Investments Limited
58 Oriental Parade
Bellasimone Limited
6/77 Tory Street
H.o.u.s.e. Management (nz) Limited
5 Korimako Road
Izodom Homes Limited
Level 16
Noah's Ark Nz Limited
100 Courtenay Place
Panther Management Limited
C/- Pw Turner & Associates
Port Nicholson Trading Company Limited
12a Edinburgh Terrace