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Real Kiwi Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032182866
NZBN
2270809
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
78 Selwyn Place
Nelson
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 30 Jun 2009
78 Selwyn Place
Nelson 7010
New Zealand
Registered & physical & service address used since 20 Sep 2017
Po Box 42
Nelson
Nelson 7040
New Zealand
Postal address used since 13 Sep 2019

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).

Addresses

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

Contact info
64 3545 6716
Phone
64 3 5488349
23 Sep 2021 Phone
anna.emmelmann@pittandmoore.co.nz
Email
sue.croll@pittandmoore.co.nz
23 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Ampersand Trustee Holdings Limited
Shareholder NZBN: 9429030206908
Nelson
Null 7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Robert Alan Upper Moutere

New Zealand
Individual Creed, Dennis Edward Nelson

New Zealand
Individual Farnsworth, David William Nelson

New Zealand

Ultimate Holding Company

22 Sep 2021
Effective Date
Ampersand Trustee Holdings Limited
Name
Ltd
Type
4459640
Ultimate Holding Company Number
NZ
Country of origin
78 Selwyn Place
Nelson 7010
New Zealand
Address
Directors

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