Relp Trustee Limited, a registered company, was registered on 22 Dec 2010. 9429031264945 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been supervised by 4 directors: Royce Ian Bold - an active director whose contract began on 22 Dec 2010,
Ella Louise Bold - an active director whose contract began on 22 Dec 2010,
Margaret Jan Baxter - an inactive director whose contract began on 31 Jan 2013 and was terminated on 09 Jul 2015,
Leigh Denise Judd - an inactive director whose contract began on 22 Dec 2010 and was terminated on 01 Feb 2013.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Bollard Avenue, New Windsor, Auckland, 0600 (category: physical, registered).
Relp Trustee Limited had been using C/- Mrs Margaret Jan Baxter, 19 Rewi Road, Royal Oak, Auckland as their physical address until 25 Aug 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: C/- Mrs Margaret Jan Baxter, 19 Rewi Road, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 11 Feb 2013 to 25 Aug 2015
Address: C/- Leigh Judd Law,, Level 8, 55-65 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Dec 2010 to 11 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bold, Ella Louise |
New Windsor Auckland 0600 New Zealand |
22 Dec 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bold, Royce Ian |
New Windsor Auckland 0600 New Zealand |
22 Dec 2010 - |
Royce Ian Bold - Director
Appointment date: 22 Dec 2010
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 09 Jul 2014
Ella Louise Bold - Director
Appointment date: 22 Dec 2010
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 09 Jul 2014
Margaret Jan Baxter - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 09 Jul 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 31 Jan 2013
Leigh Denise Judd - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 01 Feb 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Dec 2010
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