Brl Family Trustee Limited

Brl Family Trustee Limited was started on 01 Dec 2009 and issued a New Zealand Business Number of 9429031777513. The registered LTD company has been supervised by 3 directors: Ross Everard Martin - an active director whose contract began on 01 Dec 2009,
Annabella Tanya Martin - an active director whose contract began on 01 Dec 2009,
Melanie Fay Rose - an active director whose contract began on 01 Dec 2009.
As stated in our data (last updated on 27 Mar 2024), this company uses 2 addresses: 583 Paradise Valley Road, Rd 2, Rotorua, 3072 (registered address),
583 Paradise Valley Road, Rd 2, Rotorua, 3072 (service address),
73 Hall Road, Ngongotaha, Rotorua, 3010 (physical address).
Up until 23 Feb 2024, Brl Family Trustee Limited had been using 73 Hall Road, Ngongotaha, Rotorua as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Rose, Melanie Fay (an individual) located at Ngongotaha, Rotorua 3010.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Martin, Ross Everard - located at Ngongotaha, Rotorua 3010.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Martin, Annabella Tanya, located at Rd 2, Rotorua 3072 (an individual).

Previous addresses

Address #1: 73 Hall Road, Ngongotaha, Rotorua, 3010 New Zealand

Registered & service address used from 21 Jun 2019 to 23 Feb 2024

Address #2: 73 Hall Road, Ngongotaha, Rotorua, 3010 New Zealand

Physical address used from 12 Feb 2014 to 21 Jun 2019

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Mar 2013 to 21 Jun 2019

Address #4: Gilligan & Rowe Associates, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 01 Mar 2013 to 12 Feb 2014

Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Feb 2013 to 01 Mar 2013

Address #6: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 01 Dec 2009 to 13 Feb 2013

Ross Everard Martin - Director

Appointment date: 01 Dec 2009

Annabella Tanya Martin - Director

Appointment date: 01 Dec 2009

Melanie Fay Rose - Director

Appointment date: 01 Dec 2009