De Ridder & Etienne Trustee Limited was incorporated on 29 Oct 2009 and issued a number of 9429031805186. The registered LTD company has been run by 5 directors: Fraser John Hurrell - an active director whose contract started on 02 Dec 2020,
Rebecca Louise Jurlina - an active director whose contract started on 02 Dec 2020,
Dean John Subritzky - an active director whose contract started on 02 Dec 2020,
Rebecca Louise Brennan - an active director whose contract started on 02 Dec 2020,
Miriam Post-Dam - an inactive director whose contract started on 29 Oct 2009 and was terminated on 02 Dec 2020.
According to our database (last updated on 01 Apr 2024), this company filed 1 address: 35 Robert Street, Whangarei, 0110 (types include: registered, physical).
Up until 05 Jan 2021, De Ridder & Etienne Trustee Limited had been using 101 Pukenui Road, Rd 3, Whangarei as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Elevate Ca Trustee Holdings Limited (an entity) located at Whangarei postcode 0140.
Previous addresses
Address: 101 Pukenui Road, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 09 Nov 2012 to 05 Jan 2021
Address: 45 Te Maika Road, Ngunguru, Whangarei New Zealand
Registered & physical address used from 29 Oct 2009 to 09 Nov 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Elevate Ca Trustee Holdings Limited Shareholder NZBN: 9429047625853 |
Whangarei 0140 New Zealand |
17 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Post-dam, Miriam |
Ngunguru Whangarei |
29 Oct 2009 - 17 Dec 2020 |
Ultimate Holding Company
Fraser John Hurrell - Director
Appointment date: 02 Dec 2020
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 23 Nov 2021
Address: Whangarei, 0173 New Zealand
Address used since 02 Dec 2020
Rebecca Louise Jurlina - Director
Appointment date: 02 Dec 2020
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 02 Dec 2020
Dean John Subritzky - Director
Appointment date: 02 Dec 2020
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 02 Dec 2020
Rebecca Louise Brennan - Director
Appointment date: 02 Dec 2020
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 02 Dec 2020
Miriam Post-dam - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 02 Dec 2020
Address: Ngunguru, Whangarei, 0173 New Zealand
Address used since 28 Oct 2015
The Rathbone Clinic Limited
99 Pukenui Road
Kiwi Holiday Cars Limited
133 Pukenui Road
Ngunguru Retirement Village Trust
201 Waiotoi Road
Nz Surf Academy Limited
175 Waiotoi Road,