Rmf Trustees One Limited, a registered company, was launched on 05 Jul 2017. 9429046228970 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 6 directors: Timothy Michael Silva - an active director whose contract started on 09 Sep 2019,
Angela Jean Mckay - an active director whose contract started on 17 Feb 2023,
Chris John Robertson - an inactive director whose contract started on 05 Jul 2017 and was terminated on 01 Apr 2024,
Tiffany Ann Mcrae - an inactive director whose contract started on 05 Jul 2017 and was terminated on 01 Jul 2020,
Gretchen Jane Grenville Hart - an inactive director whose contract started on 05 Jul 2017 and was terminated on 28 Jun 2018.
Updated on 11 May 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Level 1, 160 Havelock Street, Ashburton, 7700 (registered address),
Level 1, 160 Havelock Street, Ashburton, 7700 (service address),
42 Moore Street, Ashburton, Ashburton, 7700 (registered address),
42 Moore Street, Ashburton, Ashburton, 7700 (physical address) among others.
Rmf Trustees One Limited had been using 132 Burnett Street, Ashburton, Ashburton as their physical address up to 26 Feb 2021.
All shares (1200 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mckay, Angela Jean (a director) located at Allenton, Ashburton postcode 7700,
Silva, Timothy Michael (a director) located at Rd 4, Ashburton postcode 7774.
Other active addresses
Address #4: Level 1, 160 Havelock Street, Ashburton, 7700 New Zealand
Registered & service address used from 24 Apr 2024
Principal place of activity
132 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Previous address
Address #1: 132 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 05 Jul 2017 to 26 Feb 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Mckay, Angela Jean |
Allenton Ashburton 7700 New Zealand |
03 Apr 2024 - |
Director | Silva, Timothy Michael |
Rd 4 Ashburton 7774 New Zealand |
03 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Chris John |
Allenton Ashburton 7700 New Zealand |
05 Jul 2017 - 03 Apr 2024 |
Individual | Mcrae, Tiffany Ann |
Elgin Ashburton 7700 New Zealand |
05 Jul 2017 - 03 Jul 2020 |
Individual | Fail, Gary Robert |
Ashburton Ashburton 7700 New Zealand |
05 Jul 2017 - 04 Jul 2018 |
Individual | Hart, Gretchen Jane Grenville |
Allenton Ashburton 7700 New Zealand |
05 Jul 2017 - 04 Jul 2018 |
Timothy Michael Silva - Director
Appointment date: 09 Sep 2019
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 20 Dec 2023
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 09 Sep 2019
Angela Jean Mckay - Director
Appointment date: 17 Feb 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 17 Feb 2023
Chris John Robertson - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 01 Apr 2024
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 05 Jul 2017
Tiffany Ann Mcrae - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 01 Jul 2020
Address: Elgin, Ashburton, 7700 New Zealand
Address used since 05 Jul 2017
Gretchen Jane Grenville Hart - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 28 Jun 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 05 Jul 2017
Gary Robert Fail - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 26 Jun 2018
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 05 Jul 2017
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