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Rl Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030371057
NZBN
4241238
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
9a Alan Ave
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 23 Oct 2018
9a Alan Ave
Henderson
Auckland 0610
New Zealand
Office address used since 01 Aug 2019
12 Roy Maloney Drive
Henderson
Auckland 0612
New Zealand
Registered & service address used since 22 Feb 2023

Rl Trustees 2013 Limited, a registered company, was registered on 24 Jan 2013. 9429030371057 is the New Zealand Business Number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is how the company is classified. The company has been run by 4 directors: Fershen Aborro Llanes - an active director whose contract started on 27 Aug 2017,
Fershen Llanes - an active director whose contract started on 27 Aug 2017,
Nigel David Mason - an inactive director whose contract started on 24 Jan 2013 and was terminated on 01 Jun 2018,
Noel Christopher Roderick Perry - an inactive director whose contract started on 04 Dec 2015 and was terminated on 01 Jul 2016.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 12 Roy Maloney Drive, Henderson, Auckland, 0612 (types include: registered, service).
Rl Trustees 2013 Limited had been using Suite 4, Level 6, 87 Albert Street, Auckland as their physical address up to 23 Oct 2018.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mason, Nigel David (an individual) located at Regent, Whangarei postcode 0112,
Nigel Mason (a director) located at Regent, Whangarei postcode 0112.

Addresses

Principal place of activity

9a Alan Ave, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: Suite 4, Level 6, 87 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Sep 2017 to 23 Oct 2018

Address #2: First Floor Arnold Franks Building, Corner Cameron & Carruth Streets, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Jan 2013 to 04 Sep 2017

Contact info
64 21 02714051
12 Oct 2018 Phone
fershen@xtra.co.nz
01 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mason, Nigel David Regent
Whangarei
0112
New Zealand
Director Nigel David Mason Regent
Whangarei
0112
New Zealand
Directors

Fershen Aborro Llanes - Director

Appointment date: 27 Aug 2017

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 27 Aug 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Aug 2019


Fershen Llanes - Director

Appointment date: 27 Aug 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Feb 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Aug 2019


Nigel David Mason - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 01 Jun 2018

Address: Regent, Whangarei, 0112 New Zealand

Address used since 27 Aug 2017

Address: Kamo, Kamo, 0112 New Zealand

Address used since 24 Jan 2013


Noel Christopher Roderick Perry - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 01 Jul 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 04 Dec 2015

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