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Rel - Trust Management Limited

Type: NZ Limited Company (Ltd)
9429034015230
NZBN
1836288
Company Number
Registered
Company Status
Current address
127 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 18 Nov 2016
Po Box 783
Hastings
Hastings 4156
New Zealand
Postal address used since 26 Feb 2024
127 Queen Street East
Hastings 4122
New Zealand
Office & delivery address used since 26 Feb 2024

Rel - Trust Management Limited, a registered company, was incorporated on 30 Jun 2006. 9429034015230 is the business number it was issued. This company has been managed by 7 directors: Bevan David Cushing - an active director whose contract began on 30 Jun 2006,
James Richard Wright - an active director whose contract began on 30 Jun 2006,
Rodger John Finlay - an active director whose contract began on 02 May 2010,
Nigel William Atherfold - an active director whose contract began on 26 Aug 2016,
Selwyn John Cushing - an inactive director whose contract began on 30 Jun 2006 and was terminated on 01 Sep 2022.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 783, Hastings, Hastings, 4156 (category: postal, office).
Rel - Trust Management Limited had been using First Floor, 120 Karamu Road, Hastings as their registered address up until 18 Nov 2016.
One entity owns all company shares (exactly 100 shares) - Rural Equities Limited - located at 4156, Hastings, Hastings.

Addresses

Previous address

Address #1: First Floor, 120 Karamu Road, Hastings New Zealand

Registered & physical address used from 30 Jun 2006 to 18 Nov 2016

Contact info
enquiries@ruralequities.co.nz
26 Feb 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rural Equities Limited
Shareholder NZBN: 9429039280237
Hastings
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
H & G Limited
Name
Ltd
Type
158939
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bevan David Cushing - Director

Appointment date: 30 Jun 2006

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jan 2015


James Richard Wright - Director

Appointment date: 30 Jun 2006

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Aug 2017

Address: Havelock North, Hawke's Bay, 4130 New Zealand

Address used since 01 Jan 2015


Rodger John Finlay - Director

Appointment date: 02 May 2010

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 20 Feb 2018

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 07 Apr 2014


Nigel William Atherfold - Director

Appointment date: 26 Aug 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Aug 2016


Selwyn John Cushing - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 01 Sep 2022

Address: Beatson Road, Hastings, 4122 New Zealand

Address used since 01 Jan 2015


Ronald Powell Carter - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 30 Jun 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Jun 2006


Robert Murray Gough - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 30 Jun 2013

Address: Lower Hutt, Wellington,

Address used since 30 Jun 2006