Redoubt Trustees Xv Limited was registered on 18 Feb 2015 and issued a number of 9429041617076. This registered LTD company has been supervised by 7 directors: Miranda Kay Rasmussen - an active director whose contract started on 18 Feb 2015,
Simon Brdanovic - an active director whose contract started on 18 Feb 2015,
Christopher William Grenfell - an active director whose contract started on 18 Feb 2015,
Rachael Susan Beattie - an active director whose contract started on 09 Feb 2018,
Lucy Margaret Sim - an active director whose contract started on 25 Nov 2019.
According to BizDb's database (updated on 18 Mar 2024), this company uses 1 address: P O Box 35, Te Awamutu, Te Awamutu, 3840 (type: postal, office).
Up until 05 Dec 2017, Redoubt Trustees Xv Limited had been using 15 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 50 shares are allotted to 1 group (5 shareholders in total). In the first group, 50 shares are held by 5 entities, namely:
Grenfell, Christopher William (a director) located at Chartwell, Hamilton postcode 3210,
Rasmussen, Miranda Kay (a director) located at Rd 5, Te Awamutu postcode 3875,
Sim, Lucy Margaret (a director) located at Melville, Hamilton postcode 3206. Redoubt Trustees Xv Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous address
Address #1: 15 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 Feb 2015 to 05 Dec 2017
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Grenfell, Christopher William |
Chartwell Hamilton 3210 New Zealand |
18 Feb 2015 - |
Director | Rasmussen, Miranda Kay |
Rd 5 Te Awamutu 3875 New Zealand |
03 May 2018 - |
Director | Sim, Lucy Margaret |
Melville Hamilton 3206 New Zealand |
24 Feb 2020 - |
Director | Beattie, Rachael Susan |
Leamington Cambridge 3432 New Zealand |
10 Apr 2019 - |
Director | Brdanovic, Simon |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Richard Carlyle |
Rd 1 Te Awamutu 3879 New Zealand |
18 Feb 2015 - 24 Feb 2020 |
Miranda Kay Rasmussen - Director
Appointment date: 18 Feb 2015
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 26 Feb 2016
Simon Brdanovic - Director
Appointment date: 18 Feb 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Apr 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 18 Feb 2015
Christopher William Grenfell - Director
Appointment date: 18 Feb 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Sep 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 18 Feb 2015
Rachael Susan Beattie - Director
Appointment date: 09 Feb 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 Apr 2019
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 09 Feb 2018
Lucy Margaret Sim - Director
Appointment date: 25 Nov 2019
Address: Melville, Hamilton, 3206 New Zealand
Address used since 25 Nov 2019
Richard Carlyle Gray - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 25 Nov 2019
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 18 Feb 2015
Bruce Ellett Page - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 01 Jan 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Mar 2015
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