R & L Steens Trustees Limited was incorporated on 20 Aug 2013 and issued an NZ business identifier of 9429030109025. The registered LTD company has been supervised by 4 directors: Jason Carl Manaia Manning - an active director whose contract started on 20 Aug 2013,
Peter Russ Browne - an active director whose contract started on 31 Mar 2017,
Zhaopan Song - an active director whose contract started on 03 Apr 2017,
Virginia Joy Warner - an inactive director whose contract started on 27 Aug 2013 and was terminated on 23 Oct 2020.
According to our data (last updated on 26 Feb 2024), the company filed 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 24 Jun 2021, R & L Steens Trustees Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 12 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Browne, Peter Russ (a director) located at Matua, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Song, Zhaopan - located at Maungatapu, Tauranga.
The 3rd share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Manning, Jason Carl Manaia, located at Pyes Pa, Tauranga (a director). R & L Steens Trustees Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 24 Jun 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Aug 2013 to 14 Oct 2019
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Director | Browne, Peter Russ |
Matua Tauranga 3110 New Zealand |
28 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Director | Song, Zhaopan |
Maungatapu Tauranga 3112 New Zealand |
28 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Director | Manning, Jason Carl Manaia |
Pyes Pa Tauranga 3112 New Zealand |
20 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warner, Virginia Joy |
Bellevue Tauranga 3110 New Zealand |
29 Aug 2013 - 28 Oct 2020 |
Jason Carl Manaia Manning - Director
Appointment date: 20 Aug 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Jun 2016
Peter Russ Browne - Director
Appointment date: 31 Mar 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 31 Mar 2017
Zhaopan Song - Director
Appointment date: 03 Apr 2017
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 16 Nov 2022
Address: Matata, 3194 New Zealand
Address used since 23 Sep 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 03 Apr 2017
Virginia Joy Warner - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 23 Oct 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 27 Aug 2013
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