Rembrandt Trustee Services Limited, a registered company, was launched on 26 Mar 2004. 9429031793292 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been supervised by 4 directors: Jane Maree Berg - an active director whose contract started on 31 Oct 2006,
Brian Robert Ellis - an inactive director whose contract started on 26 Mar 2004 and was terminated on 31 Oct 2006,
Tui Gordon - an inactive director whose contract started on 22 Mar 2005 and was terminated on 31 Oct 2006,
Aaron Rodney Nicholls - an inactive director whose contract started on 26 Mar 2004 and was terminated on 22 Mar 2005.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 51 Finnerty Avenue, Howick, Auckland, 2014 (type: postal, delivery).
Rembrandt Trustee Services Limited had been using 64C Hattaway Avenue, Bucklands Beach, Auckland as their physical address until 03 Apr 2013.
Former names used by this company, as we established at BizDb, included: from 26 Mar 2004 to 10 Oct 2006 they were called Northern Trustee Services (No.6) Limited.
A single entity controls all company shares (exactly 1 share) - Riley, Jane Maree - located at 2014, Howick, Auckland.
Previous addresses
Address #1: 64c Hattaway Avenue, Bucklands Beach, Auckland, 2104 New Zealand
Physical & registered address used from 03 Sep 2010 to 03 Apr 2013
Address #2: 64c Hattaway Ave, Bucklands Beach, Auckland New Zealand
Physical address used from 01 Mar 2010 to 03 Sep 2010
Address #3: 24 Oakwood Grove, Eastern Beach, Auckland New Zealand
Registered address used from 01 May 2009 to 03 Sep 2010
Address #4: Jane Maree Riley, 165 Cook Street, Howick, Auckland
Registered address used from 14 Nov 2006 to 01 May 2009
Address #5: Jane Maree Riley, 165 Cook Street, Howick, Auckland
Physical address used from 14 Nov 2006 to 01 Mar 2010
Address #6: 6th Floor, 43 High Street, Auckland
Registered & physical address used from 26 Mar 2004 to 14 Nov 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Riley, Jane Maree |
Howick Auckland 2014 New Zealand |
07 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Brian Robert |
Howick |
26 Mar 2004 - 27 Jun 2010 |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
11 Nov 2005 - 11 Nov 2005 | |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
11 Nov 2005 - 11 Nov 2005 |
Jane Maree Berg - Director
Appointment date: 31 Oct 2006
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 Mar 2014
Brian Robert Ellis - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 31 Oct 2006
Address: Howick,
Address used since 26 Mar 2004
Tui Gordon - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 31 Oct 2006
Address: Auckland 1024,
Address used since 09 Jun 2006
Aaron Rodney Nicholls - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 22 Mar 2005
Address: Takapuna, Auckland,
Address used since 26 Mar 2004
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