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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mason, Nigel David |
Regent Whangarei 0112 New Zealand |
24 Jan 2013 - |
Director | Nigel David Mason |
Regent Whangarei 0112 New Zealand |
24 Jan 2013 - |
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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