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Rl Trustees 1327 Limited

Type: NZ Limited Company (Ltd)
9429032959178
NZBN
2080624
Company Number
Registered
Company Status
Current address
1316 Whangarei Heads Road
Rd 4
Parua Bay 0174
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Oct 2017
1316 Whangarei Heads Road
Rd 4
Parua Bay 0174
New Zealand
Registered & physical & service address used since 03 Nov 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bond, Cheryl Lorraine Rd 4
Parua Bay
0174
New Zealand
Individual Bond, Jon Morgan Rd 4
Parua Bay
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Noel Christopher Roderick Ngunguru
Whangarei
Individual Mason, Nigel David Arnold Franks Building
Carruth Street, Whangarei 0110

New Zealand
Individual Macbrayne, Laurence James Maungatapere
Whangarei 0152

New Zealand
Directors

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

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