Rainsford Trustee Limited was registered on 03 Nov 2008 and issued a business number of 9429032497588. The registered LTD company has been supervised by 6 directors: Carol Maree Livingstone - an active director whose contract began on 09 May 2013,
David Malcolm Vince Gibbs - an active director whose contract began on 09 May 2013,
Sam Khalesi - an active director whose contract began on 27 Mar 2019,
Valerie Jean Mills - an inactive director whose contract began on 09 May 2013 and was terminated on 27 Mar 2019,
Anthony Evans Caughley - an inactive director whose contract began on 03 Nov 2008 and was terminated on 09 May 2013.
As stated in BizDb's information (last updated on 25 Mar 2024), the company uses 1 address: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, registered).
Up until 29 Aug 2014, Rainsford Trustee Limited had been using 1/14 Penrose Road, Penrose, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Manukau, Null postcode 2010.
Previous addresses
Address #1: 1/14 Penrose Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 05 Dec 2013 to 29 Aug 2014
Address #2: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered address used from 17 May 2013 to 05 Dec 2013
Address #3: Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland New Zealand
Registered & physical address used from 03 Nov 2008 to 17 May 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 |
Highland Park Manukau Null 2010 New Zealand |
09 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caughley, Anthony Evans |
Mt Eden Auckland New Zealand |
03 Nov 2008 - 09 May 2013 |
Ultimate Holding Company
Carol Maree Livingstone - Director
Appointment date: 09 May 2013
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 09 May 2013
David Malcolm Vince Gibbs - Director
Appointment date: 09 May 2013
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 09 May 2013
Sam Khalesi - Director
Appointment date: 27 Mar 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Mar 2019
Valerie Jean Mills - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 27 Mar 2019
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 09 May 2013
Anthony Evans Caughley - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 09 May 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Nov 2009
Lynne Maria Reindler - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 25 Mar 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Nov 2009
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