Rl Trustees 1327 Limited, a registered company, was incorporated on 10 Jan 2008. 9429032959178 is the number it was issued. This company has been supervised by 5 directors: Jon Morgan Bond - an active director whose contract started on 21 Aug 2017,
Nigel David Mason - an inactive director whose contract started on 10 Jan 2008 and was terminated on 21 Aug 2017,
Noel Christopher Roderick Perry - an inactive director whose contract started on 04 Dec 2015 and was terminated on 01 Jul 2016,
Laurence James Macbrayne - an inactive director whose contract started on 01 Feb 2010 and was terminated on 27 Oct 2012,
Noel Christopher Roderick Perry - an inactive director whose contract started on 10 Jan 2008 and was terminated on 01 Feb 2010.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 1316 Whangarei Heads Road, Rd 4, Parua Bay, 0174 (type: registered, physical).
Rl Trustees 1327 Limited had been using First Floor Arnold Franks Building, Cnr Carruth & Cameron Streets, Whangarei as their physical address until 03 Nov 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bond, Cheryl Lorraine (an individual) located at Rd 4, Parua Bay postcode 0174,
Bond, Jon Morgan (an individual) located at Rd 4, Parua Bay postcode 0174.
Previous address
Address #1: First Floor Arnold Franks Building, Cnr Carruth & Cameron Streets, Whangarei New Zealand
Physical & registered address used from 10 Jan 2008 to 03 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bond, Cheryl Lorraine |
Rd 4 Parua Bay 0174 New Zealand |
26 Oct 2017 - |
Individual | Bond, Jon Morgan |
Rd 4 Parua Bay 0174 New Zealand |
26 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, Noel Christopher Roderick |
Ngunguru Whangarei |
10 Jan 2008 - 27 Jun 2010 |
Individual | Mason, Nigel David |
Arnold Franks Building Carruth Street, Whangarei 0110 New Zealand |
10 Jan 2008 - 26 Oct 2017 |
Individual | Macbrayne, Laurence James |
Maungatapere Whangarei 0152 New Zealand |
20 Apr 2010 - 03 May 2013 |
Jon Morgan Bond - Director
Appointment date: 21 Aug 2017
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 21 Aug 2017
Nigel David Mason - Director (Inactive)
Appointment date: 10 Jan 2008
Termination date: 21 Aug 2017
Address: Arnold Franks Building, Carruth Street, Whangarei 0110, 0110 New Zealand
Address used since 04 Dec 2015
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 Feb 2010
Termination date: 27 Oct 2012
Address: Maungatapere, Whangarei 0152,
Address used since 01 Feb 2010
Noel Christopher Roderick Perry - Director (Inactive)
Appointment date: 10 Jan 2008
Termination date: 01 Feb 2010
Address: Ngunguru, Whangarei,
Address used since 10 Jan 2008
Harbour View Company Limited
23 Turiapua Lane
Danish Imports Limited
13 Sunset Parade
Circle T Properties Limited
13 Sunset Parade
Circle T Limited
13 Sunset Parade
Food 4 Life Limited
13 Sunset Parade
Be Health Wise Limited
49 Lamb Road