Rhb Trustee Company No 1 Limited was launched on 30 Mar 2007 and issued an NZ business number of 9429033486086. This registered LTD company has been run by 9 directors: Janine Marie Hellyer - an active director whose contract started on 01 Apr 2007,
Paul Thomas Manning - an active director whose contract started on 01 Apr 2012,
Kelvin Fraser Lellman - an active director whose contract started on 21 Feb 2017,
Jennifer Anne Lee - an inactive director whose contract started on 20 Jul 2009 and was terminated on 31 Dec 2022,
Kenneth Peter Brown - an inactive director whose contract started on 30 Mar 2007 and was terminated on 31 Dec 2020.
According to BizDb's database (updated on 05 May 2024), the company uses 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 25 Sep 2008, Rhb Trustee Company No 1 Limited had been using C/-Rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 25 shares are held by 1 entity, namely:
Bdo Trustee Holding Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110.
Previous addresses
Address #1: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Registered & physical address used from 11 Aug 2008 to 25 Sep 2008
Address #2: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Physical & registered address used from 30 Mar 2007 to 11 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Bdo Trustee Holding Limited Shareholder NZBN: 9429031514842 |
525 Cameron Road Tauranga 3110 New Zealand |
25 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calderwood, Bruce |
Tauranga |
30 Mar 2007 - 25 Jul 2011 |
| Individual | Hellyer, Janine Marie |
Ohauiti Tauranga New Zealand |
30 Mar 2007 - 25 Jul 2011 |
| Individual | Rodewald, Thomas Lee |
15 The Mall Mount Maunganui New Zealand |
30 Mar 2007 - 25 Jul 2011 |
| Individual | Brown, Kenneth Peter |
Pyes Pa Tauranga New Zealand |
30 Mar 2007 - 25 Jul 2011 |
Ultimate Holding Company
Janine Marie Hellyer - Director
Appointment date: 01 Apr 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Apr 2007
Paul Thomas Manning - Director
Appointment date: 01 Apr 2012
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 Apr 2012
Kelvin Fraser Lellman - Director
Appointment date: 21 Feb 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Feb 2017
Jennifer Anne Lee - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 31 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Feb 2017
Kenneth Peter Brown - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 31 Dec 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Feb 2017
Robert James Neilson - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 25 Dec 2013
Address: Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 20 Jul 2009
Thomas Lee Rodewald - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 01 Apr 2012
Address: 15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009
Bruce Calderwood - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 24 Jun 2011
Address: Tauranga, 3112 New Zealand
Address used since 30 Mar 2007
Sheree Ann Hart - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 31 Mar 2009
Address: Ohope,
Address used since 16 Jul 2008
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
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Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road