Shortcuts

Trustees Rm Limited

Type: NZ Limited Company (Ltd)
9429031663519
NZBN
2405548
Company Number
Registered
Company Status
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Feb 2020

Trustees Rm Limited, a registered company, was registered on 17 Feb 2010. 9429031663519 is the NZ business identifier it was issued. The company has been managed by 6 directors: Lisa Cherie Carbines - an active director whose contract began on 11 Mar 2018,
Malcolm Meacham - an inactive director whose contract began on 06 Nov 2015 and was terminated on 11 Mar 2018,
Philip John Watkins Barlow - an inactive director whose contract began on 28 Oct 2011 and was terminated on 06 Nov 2015,
Joseph Richard Tristan Dean - an inactive director whose contract began on 28 Oct 2011 and was terminated on 06 Nov 2015,
Scott Dean Travis - an inactive director whose contract began on 28 Oct 2011 and was terminated on 06 Nov 2015.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Trustees Rm Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 27 Feb 2020.
One entity controls all company shares (exactly 100 shares) - Carbines, Lisa Cherie - located at 1023, Saint Marys Bay, Auckland.

Addresses

Previous addresses

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Dec 2015 to 27 Feb 2020

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 Aug 2013 to 11 Dec 2015

Address: 5 William Laurie Place, Albany New Zealand

Registered & physical address used from 17 Feb 2010 to 21 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Carbines, Lisa Cherie Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meacham, Richard John Howick
Auckland
2014
New Zealand
Directors

Lisa Cherie Carbines - Director

Appointment date: 11 Mar 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Mar 2018


Malcolm Meacham - Director (Inactive)

Appointment date: 06 Nov 2015

Termination date: 11 Mar 2018

Address: Rd1, Howick, 2571 New Zealand

Address used since 06 Nov 2015


Philip John Watkins Barlow - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 06 Nov 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 28 Oct 2011


Joseph Richard Tristan Dean - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 06 Nov 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 30 Jun 2014


Scott Dean Travis - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 06 Nov 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 28 Oct 2011


Shelley Marie Williams - Director (Inactive)

Appointment date: 17 Feb 2010

Termination date: 28 Oct 2011

Address: Waitoki,

Address used since 17 Feb 2010

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway