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Rmy Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429031008563
NZBN
3483871
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
136 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 25 Jul 2011
136 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Postal address used since 24 Nov 2020
C/- Connect Legal Taranaki
136-138 Powderham Street
New Plymouth 4310
New Zealand
Office address used since 29 Nov 2022

Rmy Trustee Services Limited was incorporated on 25 Jul 2011 and issued an NZBN of 9429031008563. The registered LTD company has been run by 9 directors: Scott Warwick Adam Grieve - an active director whose contract started on 25 Jul 2011,
Charles Beswick Wilkinson - an active director whose contract started on 25 Jul 2011,
Scott Ross Chamberlain - an active director whose contract started on 01 Apr 2016,
Adam Christopher Thame - an active director whose contract started on 01 Apr 2018,
John Cameron Middleton - an inactive director whose contract started on 25 Jul 2011 and was terminated on 01 Apr 2021.
As stated in our information (last updated on 22 Mar 2024), this company uses 1 address: C/- Connect Legal Taranaki, 136-138 Powderham Street, New Plymouth, 4310 (type: office, delivery).
A total of 7 shares are allotted to 4 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Chamberlain, Scott Ross (an individual) located at Welbourn, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 28.57% shares (exactly 2 shares) and includes
Grieve, Scott Warwick Adam - located at Rd 4, New Plymouth.
The 3rd share allotment (2 shares, 28.57%) belongs to 1 entity, namely:
Wilkinson, Charles Beswick, located at New Plymouth, New Plymouth (a director). Rmy Trustee Services Limited was categorised as "Legal service" (business classification M693130).

Addresses

Other active addresses

Address #4: 136-138 Powderham Street, New Plymouth, 4310 New Zealand

Delivery address used from 29 Nov 2022

Contact info
64 6 7698080
30 Nov 2018 Phone
rmy@rmy.co.nz
Email
connectlegal@connectlegal.co.nz
29 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.rmy.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 7

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Chamberlain, Scott Ross Welbourn
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Grieve, Scott Warwick Adam Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Wilkinson, Charles Beswick New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thame, Adam Christopher Oakura
Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middleton, John Cameron New Plymouth
New Plymouth
4310
New Zealand
Individual Macleod, Colleen Ellen New Plymouth
New Plymouth
4310
New Zealand
Director Colleen Ellen Macleod New Plymouth
New Plymouth
4310
New Zealand
Individual Raumati, Haamiora Lincoln Cooper Oakura
Oakura
4314
New Zealand
Individual Ansley, Peter John Welbourn
New Plymouth
4310
New Zealand
Director Haamiora Lincoln Cooper Raumati Oakura
Oakura
4314
New Zealand
Directors

Scott Warwick Adam Grieve - Director

Appointment date: 25 Jul 2011

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 25 Jul 2011


Charles Beswick Wilkinson - Director

Appointment date: 25 Jul 2011

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 08 Oct 2015


Scott Ross Chamberlain - Director

Appointment date: 01 Apr 2016

Address: New Plymouth, 4310 New Zealand

Address used since 01 Apr 2022

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 01 Apr 2016

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 19 Nov 2019


Adam Christopher Thame - Director

Appointment date: 01 Apr 2018

Address: Oakura, Oakura, 4314 New Zealand

Address used since 18 Nov 2018


John Cameron Middleton - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 01 Apr 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 25 Jul 2011


Peter John Ansley - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 31 Jul 2018

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 25 Jul 2011


Colleen Ellen Macleod - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 04 Aug 2017

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 09 Oct 2015


Haamiora Lincoln Cooper Raumati - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 01 Apr 2017

Address: Oakura, Oakura, 4314 New Zealand

Address used since 25 Jul 2011


Haamiora Raumati Lincoln Cooper - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 26 Jul 2011

Address: Oakura, Oakura, 4314 New Zealand

Address used since 25 Jul 2011

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