Rsl Investment Management Limited was registered on 28 Sep 2012 and issued an NZBN of 9429030494299. This registered LTD company has been supervised by 9 directors: Samuel Robert Walker - an active director whose contract began on 01 Sep 2016,
Michael David Hofmann-Body - an active director whose contract began on 01 Sep 2016,
Wendy Ann Dewes - an active director whose contract began on 01 Jan 2017,
Joanne Pamela Davies - an active director whose contract began on 01 Jan 2017,
Lesley Anne Grant - an inactive director whose contract began on 28 Sep 2012 and was terminated on 07 Apr 2022.
As stated in BizDb's information (updated on 22 Mar 2024), the company filed 1 address: Level 5, 45 Knights Road, Lower Hutt, 0000 (category: physical, registered).
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010.
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gyw Master Trust Limited Shareholder NZBN: 9429032087574 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 New Zealand |
28 Sep 2012 - |
Samuel Robert Walker - Director
Appointment date: 01 Sep 2016
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2017
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 May 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Jul 2019
Michael David Hofmann-body - Director
Appointment date: 01 Sep 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Sep 2016
Wendy Ann Dewes - Director
Appointment date: 01 Jan 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 05 Mar 2020
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2017
Joanne Pamela Davies - Director
Appointment date: 01 Jan 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2017
Lesley Anne Grant - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 07 Apr 2022
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 28 Sep 2012
David William Butler - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 31 Dec 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Sep 2016
William Duncan Macdonald - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 15 Sep 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 28 Sep 2012
Jeremy Leigh Hucker - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 20 May 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 28 Sep 2012
James Anthony Young - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 17 Jan 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 28 Sep 2012
Gyw Trustees (rodler/mills) Limited
Level 5
Gyw Trustees (larkin) Limited
Level 5
Gyw Trustees (ross O'brien) Limited
Level 5
Gyw Trustees (ray Watkins) Limited
Level 5
Gyw Trustees (haste) Limited
Level 5
Gyw Trustees (gaskell) Limited
Level 5