Rm Trustee Limited, a registered company, was started on 01 Jun 2005. 9429034732557 is the NZ business identifier it was issued. This company has been managed by 4 directors: Derek Ranald Macdonald - an active director whose contract began on 01 Jun 2005,
Benjamin William Macdonald - an active director whose contract began on 21 Jul 2021,
Lynette Patricia Francis - an active director whose contract began on 22 May 2023,
Ross William Macdonald - an inactive director whose contract began on 01 Jun 2005 and was terminated on 21 Jul 2021.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 17140, Greenlane, Auckland, 1546 (category: postal, office).
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Macdonald, Alexander Duncan (an individual) located at Paddington, New South Wales postcode 2021,
Macdonald, Derek Ranald (a director) located at Remuera, Auckland postcode 1050.
Principal place of activity
5 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Macdonald, Alexander Duncan |
Paddington New South Wales 2021 Australia |
16 Feb 2022 - |
Director | Macdonald, Derek Ranald |
Remuera Auckland 1050 New Zealand |
24 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Ross William |
Remuera Auckland 1050 New Zealand |
01 Jun 2005 - 24 Sep 2021 |
Derek Ranald Macdonald - Director
Appointment date: 01 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2010
Benjamin William Macdonald - Director
Appointment date: 21 Jul 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2021
Lynette Patricia Francis - Director
Appointment date: 22 May 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 May 2023
Ross William Macdonald - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 21 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2010
Macdonald Halligan Motors Limited
5 Kalmia Street
Ash New Zealand Incorporated
C/-heart Foundation Nz
Rush Hour Limited
3 Kalmia Street
Agm Holdings Limited
5 Kalmia Street
Stamp Agency Limited
Unit 7 -22 A Kalmia Street
Heart Health Research Trust
9 Kalmia Street