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Rl Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429032401424
NZBN
2207580
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
9a Alan Ave
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 09 Oct 2019
12 Roy Maloney Drive
Henderson
Auckland 0612
New Zealand
Registered & service address used since 22 Feb 2023

Rl Trustees 2009 Limited, a registered company, was launched on 03 Feb 2009. 9429032401424 is the New Zealand Business Number it was issued. "Legal service" (business classification M693130) is how the company has been categorised. The company has been supervised by 6 directors: Fershen Llanes - an active director whose contract began on 25 Aug 2017,
Fershen Aborro Llanes - an active director whose contract began on 25 Aug 2017,
Nigel David Mason - an inactive director whose contract began on 03 Feb 2009 and was terminated on 09 Nov 2017,
Noel Christopher Roderick Perry - an inactive director whose contract began on 04 Dec 2015 and was terminated on 01 Jul 2016,
Laurence James Macbrayne - an inactive director whose contract began on 01 Jul 2009 and was terminated on 27 Oct 2012.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Roy Maloney Drive, Henderson, Auckland, 0612 (category: registered, service).
Rl Trustees 2009 Limited had been using Suite 4, Level 6, 87 Albert Street, Auckland as their registered address until 09 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Mason, Nigel David - located at 0612, Regent, Whangarei.

Addresses

Previous addresses

Address #1: Suite 4, Level 6, 87 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Sep 2017 to 09 Oct 2019

Address #2: 1st Floor, Arnold Franks Building, Cnr Carruth Street & Cameron Street, Whangarei, 0110 New Zealand

Registered & physical address used from 03 Feb 2009 to 04 Sep 2017

Contact info
64 21 02714051
09 Nov 2018 Phone
fershen@fllegal.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mason, Nigel David Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macbrayne, Laurence James Rd 9
Whangarei
0179
New Zealand
Individual Perry, Noel Christopher Roderick Kensington
Whangarei 0112
Directors

Fershen Llanes - Director

Appointment date: 25 Aug 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Feb 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Oct 2019

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 25 Aug 2017


Fershen Aborro Llanes - Director

Appointment date: 25 Aug 2017

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 25 Aug 2017


Nigel David Mason - Director (Inactive)

Appointment date: 03 Feb 2009

Termination date: 09 Nov 2017

Address: Regent, Whangarei, 0112 New Zealand

Address used since 01 Mar 2017


Noel Christopher Roderick Perry - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 01 Jul 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 04 Dec 2015


Laurence James Macbrayne - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 27 Oct 2012

Address: Maungatapere, Whangarei 0152,

Address used since 01 Jul 2009


Noel Christopher Roderick Perry - Director (Inactive)

Appointment date: 03 Feb 2009

Termination date: 01 Feb 2010

Address: Kensington, Whangarei 0112,

Address used since 03 Feb 2009

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