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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 |
Queenstown 9300 New Zealand |
26 Apr 2018 - |
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 |
28 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
Arrowtown |
28 Aug 2009 - 26 Apr 2018 |
Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
07 Apr 2006 - 27 Jun 2010 | |
Entity | Aep (nz) Limited Shareholder NZBN: 9429031885485 Company Number: 2328794 |
29 Jan 2010 - 28 May 2015 | |
Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
28 Aug 2009 - 28 Aug 2009 | |
Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
07 Apr 2006 - 27 Jun 2010 | |
Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
Arrowtown |
28 Aug 2009 - 26 Apr 2018 |
Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
28 Aug 2009 - 28 Aug 2009 | |
Entity | Aep (nz) Limited Shareholder NZBN: 9429031885485 Company Number: 2328794 |
29 Jan 2010 - 28 May 2015 |
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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