Real Kiwi Trustee Company Limited was incorporated on 30 Jun 2009 and issued a New Zealand Business Number of 9429032182866. The registered LTD company has been supervised by 9 directors: Anissa Jean Bain - an active director whose contract started on 07 Sep 2015,
Sian Rhiannon Holden - an active director whose contract started on 07 Sep 2015,
Clare Frances North - an active director whose contract started on 27 Mar 2019,
Geoffrey Caradus - an active director whose contract started on 27 Mar 2019,
Robert Alan Lane - an inactive director whose contract started on 30 Jun 2009 and was terminated on 21 Mar 2022.
As stated in our data (last updated on 22 Apr 2024), the company registered 1 address: Po Box 42, Nelson, Nelson, 7040 (types include: postal, office).
Until 20 Sep 2017, Real Kiwi Trustee Company Limited had been using 78 Selwyn Place, Nelson as their registered address.
A total of 60 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 60 shares are held by 1 entity, namely:
Ampersand Trustee Holdings Limited (an entity) located at Nelson, Null postcode 7010. Real Kiwi Trustee Company Limited is categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: 78 Selwyn Place, Nelson, 7010 New Zealand
Office & delivery address used from 13 Sep 2019
Principal place of activity
78 Selwyn Place, Nelson, 7010 New Zealand
Previous address
Address #1: 78 Selwyn Place, Nelson New Zealand
Registered & physical address used from 30 Jun 2009 to 20 Sep 2017
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Entity (NZ Limited Company) | Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 |
Nelson Null 7010 New Zealand |
25 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Robert Alan |
Upper Moutere New Zealand |
30 Jun 2009 - 25 Oct 2013 |
Individual | Creed, Dennis Edward |
Nelson New Zealand |
30 Jun 2009 - 25 Oct 2013 |
Individual | Farnsworth, David William |
Nelson New Zealand |
30 Jun 2009 - 25 Oct 2013 |
Ultimate Holding Company
Anissa Jean Bain - Director
Appointment date: 07 Sep 2015
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 06 Jun 2016
Sian Rhiannon Holden - Director
Appointment date: 07 Sep 2015
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 07 Sep 2015
Clare Frances North - Director
Appointment date: 27 Mar 2019
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 27 Mar 2019
Geoffrey Caradus - Director
Appointment date: 27 Mar 2019
Address: Moana, Nelson, 7011 New Zealand
Address used since 27 Mar 2019
Robert Alan Lane - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 21 Mar 2022
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 12 Sep 2017
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 07 Sep 2015
Michael Francis Mcmellon - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 21 Mar 2022
Address: Marybank, Nelson, 7010 New Zealand
Address used since 07 Sep 2015
Graham Wallace Allan - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 27 Mar 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 12 Sep 2017
Address: Nelson, Nelson, 7010 New Zealand
Address used since 07 Sep 2015
David William Farnsworth - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 07 Sep 2015
Address: Nelson, New Zealand
Address used since 30 Jun 2009
Alain David Swain - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 04 Aug 2011
Address: Nelson, New Zealand
Address used since 30 Jun 2009
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