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Red Hill Trustee Limited

Type: NZ Limited Company (Ltd)
9429031351560
NZBN
3163425
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
39 Burrell Road
Oneroa
Waiheke Island 1081
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Nov 2021
39 Burrell Road
Oneroa
Waiheke Island 1081
New Zealand
Service & physical address used since 18 Nov 2021
39 Burrell Road
Oneroa
Waiheke Island 1081
New Zealand
Registered address used since 10 Dec 2021

Red Hill Trustee Limited, a registered company, was registered on 12 Oct 2010. 9429031351560 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been run by 2 directors: Lisa Jane Rogers - an active director whose contract started on 12 Oct 2010,
Anthony John Walker - an active director whose contract started on 12 Oct 2010.
Updated on 09 Jun 2024, our database contains detailed information about 1 address: 39 Burrell Road, Oneroa, Waiheke Island, 1081 (category: registered, physical).
Red Hill Trustee Limited had been using 1 Pere Street, Remuera, Auckland as their registered address up to 10 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1 Pere Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 22 Nov 2019 to 10 Dec 2021

Address #2: 1 Pere Street, Remuera, Auckland, 1050 New Zealand

Physical address used from 22 Nov 2019 to 18 Nov 2021

Address #3: 5 Almorah Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 13 Nov 2018 to 22 Nov 2019

Address #4: Level 10, 2 Emily Place, Auckland City, 1010 New Zealand

Physical & registered address used from 29 Nov 2013 to 13 Nov 2018

Address #5: Level 10 Guildford House, 2 Emily Place, Auckland City, 0000 New Zealand

Registered & physical address used from 12 Oct 2010 to 29 Nov 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rogers, Lisa Jane Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Walker, Anthony John Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

Lisa Jane Rogers - Director

Appointment date: 12 Oct 2010

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Oct 2010


Anthony John Walker - Director

Appointment date: 12 Oct 2010

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 14 Nov 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Nov 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Nov 2017

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