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Real Estate Securitisation Trust No.1 Limited

Type: NZ Limited Company (Ltd)
9429034181218
NZBN
1800835
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Jun 2015

Real Estate Securitisation Trust No.1 Limited, a registered company, was started on 07 Apr 2006. 9429034181218 is the NZ business number it was issued. This company has been managed by 3 directors: John Gerard Darby - an active director whose contract began on 07 Apr 2006,
Richard Alan Hanson - an inactive director whose contract began on 30 Apr 2010 and was terminated on 25 Feb 2015,
George Charles Desmond Kerr - an inactive director whose contract began on 07 Apr 2006 and was terminated on 29 Apr 2010.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Real Estate Securitisation Trust No.1 Limited had been using C/-Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address up until 23 Jun 2015.
Previous aliases used by the company, as we identified at BizDb, included: from 07 Apr 2006 to 20 Oct 2008 they were called Equity Partners Land Group Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 07 Apr 2006 to 23 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Highland Capital Holdings Limited
Shareholder NZBN: 9429039424457
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) New Zealand Land Trust Limited
Shareholder NZBN: 9429032697568
13 Camp Street
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515
Arrowtown
Entity Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517
Entity Aep (nz) Limited
Shareholder NZBN: 9429031885485
Company Number: 2328794
Entity Galt Nominees Limited
Shareholder NZBN: 9429037414436
Company Number: 1005250
Entity Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517
Entity Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515
Arrowtown
Entity Galt Nominees Limited
Shareholder NZBN: 9429037414436
Company Number: 1005250
Entity Aep (nz) Limited
Shareholder NZBN: 9429031885485
Company Number: 2328794
Directors

John Gerard Darby - Director

Appointment date: 07 Apr 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Queenstown, Queenstown, 9371 New Zealand

Address used since 28 Jul 2015


Richard Alan Hanson - Director (Inactive)

Appointment date: 30 Apr 2010

Termination date: 25 Feb 2015

Address: Queenstown, 9371,

Address used since 30 Apr 2010


George Charles Desmond Kerr - Director (Inactive)

Appointment date: 07 Apr 2006

Termination date: 29 Apr 2010

Address: Arrowtown,

Address used since 07 Apr 2006

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