Rialto Trustees Limited, a registered company, was incorporated on 28 Feb 2001. 9429036987955 is the business number it was issued. The company has been managed by 7 directors: Graeme Hayward Skeates - an active director whose contract started on 16 Feb 2006,
Matthew Kevin Gilligan - an active director whose contract started on 21 Oct 2021,
Matthew Kevin Gilligan - an inactive director whose contract started on 25 Sep 2007 and was terminated on 08 Mar 2019,
Barry Thomas Philpott - an inactive director whose contract started on 13 Oct 2004 and was terminated on 16 Feb 2006,
Rachael Mary Fergus - an inactive director whose contract started on 08 Aug 2001 and was terminated on 13 Oct 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Rialto Trustees Limited had been using Suite 6, 135 Broadway, Newmarket, Auckland as their physical address up until 09 May 2013.
One entity controls all company shares (exactly 100 shares) - Skeates, Graeme Hayward - located at 1023, Lynfield, Auckland.
Previous addresses
Address: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 May 2012 to 09 May 2013
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Jul 2003 to 11 May 2012
Address: Level 6, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 03 Sep 2002 to 01 Jul 2003
Address: C/- Matthew Gilligan & Associates, Limite, Chartered Accountants, Level, 6 / 135 Broadway Newmarket, Auckland
Registered & physical address used from 28 Feb 2001 to 03 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Skeates, Graeme Hayward |
Lynfield Auckland New Zealand |
10 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philpott, Barry Thomas |
St Johns Park Auckland |
19 Oct 2004 - 29 Jun 2005 |
Individual | Fergus, Rachael Mary |
135 Broadway Newmarket, Auckland |
28 Feb 2001 - 19 Oct 2004 |
Individual | Campbell, David Raymond Grant |
Remuera Auckland |
28 Feb 2001 - 19 Oct 2004 |
Graeme Hayward Skeates - Director
Appointment date: 16 Feb 2006
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 16 Feb 2006
Matthew Kevin Gilligan - Director
Appointment date: 21 Oct 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Oct 2021
Matthew Kevin Gilligan - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 08 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Barry Thomas Philpott - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 16 Feb 2006
Address: St Johns Park, Auckland,
Address used since 29 Jun 2005
Rachael Mary Fergus - Director (Inactive)
Appointment date: 08 Aug 2001
Termination date: 13 Oct 2004
Address: 135 Broadway, Newmarket, Auckland,
Address used since 08 Aug 2001
David Raymond Grant Campbell - Director (Inactive)
Appointment date: 15 Dec 2001
Termination date: 13 Oct 2004
Address: Remuera, Auckland,
Address used since 15 Dec 2001
Graeme Atmore - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 08 Aug 2001
Address: Westmere, Auckland,
Address used since 28 Feb 2001
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