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Rmy Trustees (2008) Limited

Type: NZ Limited Company (Ltd)
9429032925821
NZBN
2090416
Company Number
Registered
Company Status
Current address
Rmy Legal
136-138 Powderham Street
New Plymouth 4310
New Zealand
Other address (Address for Records) used since 04 Jun 2015
Private Bag 2031
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 26 Jun 2020
136-138 Powderham Street
New Plymouth 4310
New Zealand
Delivery address used since 08 Jun 2021

Rmy Trustees (2008) Limited, a registered company, was launched on 01 Feb 2008. 9429032925821 is the New Zealand Business Number it was issued. The company has been supervised by 10 directors: Charles Beswick Wilkinson - an active director whose contract started on 01 Feb 2008,
Scott Warwick Adam Grieve - an active director whose contract started on 01 Apr 2010,
Scott Ross Chamberlain - an active director whose contract started on 01 Apr 2016,
Adam Christopher Thame - an active director whose contract started on 01 Apr 2018,
John Cameron Middleton - an inactive director whose contract started on 01 Feb 2008 and was terminated on 01 Apr 2021.
Last updated on 04 Apr 2024, our data contains detailed information about 6 addresses this company uses, specifically: 136-138 Powderham Street, New Plymouth, 4310 (physical address),
136-138 Powderham Street, New Plymouth, 4310 (registered address),
136-138 Powderham Street, New Plymouth, 4310 (service address),
136-138 Powderham Street, New Plymouth, 4310 (other address) among others.
Rmy Trustees (2008) Limited had been using Rmy Legal, 136-138 Powderham Street, New Plymouth as their registered address until 13 Apr 2022.
A total of 7 shares are issued to 4 shareholders (4 groups). The first group is comprised of 2 shares (28.57%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (28.57%). Lastly there is the third share allocation (2 shares 28.57%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Connect Legal Limited, 136-138 Powderham Street, New Plymouth, 4310 New Zealand

Office address used from 08 Jun 2021

Address #5: 136-138 Powderham Street, New Plymouth, 4310 New Zealand

Other (Address for Records) & records address (Address for Records) used from 05 Apr 2022

Address #6: 136-138 Powderham Street, New Plymouth, 4310 New Zealand

Physical & registered & service address used from 13 Apr 2022

Principal place of activity

Connect Legal Limited, 136-138 Powderham Street, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: Rmy Legal, 136-138 Powderham Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 12 Jun 2015 to 13 Apr 2022

Address #2: Reeves Middleton Young, 136-138 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 01 Feb 2008 to 12 Jun 2015

Contact info
64 6 7698080
23 Jan 2024 Phone
64 274 830682
08 Jun 2021 Phone
paw@rmy.co.nz
Email
connectlegal@connectlegal.co.nz
23 Jan 2024 Email
pattiw@connectlegal.co.nz
08 Jun 2021 Email
info@connectlegal.co.nz
08 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.rmylegal.co.nz
Website
www.connectlegal.co.nz
23 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 7

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Chamberlain, Scott Ross Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Grieve, Scott Warwick Adam New Plymouth
4314
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Wilkinson, Charles Beswick New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thame, Adam Christopher Oakura
Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ansley, Peter John New Plymouth
Individual Middleton, John Cameron New Plymouth
Individual Middleton, John Cameron New Plymouth
Individual Raumati, Haamiora Lincoln Cooper Rd 4
New Plymouth
Individual Karen Ann, Venables New Plymouth
Individual Kerr, Alan Grant New Plymouth
Individual Macleod, Colleen Ellen New Plymouth
4310
New Zealand
Directors

Charles Beswick Wilkinson - Director

Appointment date: 01 Feb 2008

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 12 Jun 2015


Scott Warwick Adam Grieve - Director

Appointment date: 01 Apr 2010

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 08 Oct 2015


Scott Ross Chamberlain - Director

Appointment date: 01 Apr 2016

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 26 Jun 2020

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 01 Apr 2016


Adam Christopher Thame - Director

Appointment date: 01 Apr 2018

Address: Oakura, Oakura, 4314 New Zealand

Address used since 18 Nov 2018


John Cameron Middleton - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 01 Apr 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 Jun 2018

Address: New Plymouth, 4310 New Zealand

Address used since 08 Oct 2015


Peter John Ansley - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 31 Jul 2018

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 07 Jun 2018

Address: New Plymouth, 4310 New Zealand

Address used since 08 Oct 2015


Colleen Ellen Macleod - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 04 Aug 2017

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Oct 2015


Haamiora Lincoln Cooper Raumati - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 01 Apr 2017

Address: Oakura, Oakura, 4314 New Zealand

Address used since 03 Jun 2010


Venables Karen Ann - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 26 Apr 2010

Address: New Plymouth, 4312 New Zealand

Address used since 01 Feb 2008


Alan Grant Kerr - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 31 Mar 2008

Address: New Plymouth,

Address used since 01 Feb 2008

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