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Nova Scotia River Trust Company Limited

Type: NZ Limited Company (Ltd)
9429034577271
NZBN
1685319
Company Number
Registered
Company Status
Current address
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 01 May 2019

Nova Scotia River Trust Company Limited, a registered company, was registered on 30 Aug 2005. 9429034577271 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Rebecca Louise Jurlina - an active director whose contract began on 17 Apr 2019,
Rebecca Louise Brennan - an active director whose contract began on 17 Apr 2019,
Dean John Subritzky - an active director whose contract began on 17 Apr 2019,
Fraser John Hurrell - an active director whose contract began on 17 Apr 2019,
Charmaine Denise O'shea - an inactive director whose contract began on 30 Aug 2005 and was terminated on 18 Apr 2019.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (category: registered, physical).
Nova Scotia River Trust Company Limited had been using 1A Douglas Street, Whangarei as their physical address until 01 May 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34 per cent). Lastly the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 12 Apr 2019 to 01 May 2019

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 29 Aug 2014 to 12 Apr 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 17 Apr 2009 to 29 Aug 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 02 May 2006 to 17 Apr 2009

Address: 4 Vinerty Lane, Whangarei

Physical address used from 30 Aug 2005 to 02 May 2006

Address: 4 Vinery Lane, Whangarei

Registered address used from 30 Aug 2005 to 02 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Jurlina, Rebecca Louise Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Subritzky, Dean John Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Hurrell, Fraser John Tutukaka
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brennan, Rebecca Louise Rd 1
Whangarei
0185
New Zealand
Individual O'shea, Charmaine Denise Rd 1
Kamo
Individual Johnston, Craig Maurice One Tree Point
One Tree Point
0118
New Zealand
Directors

Rebecca Louise Jurlina - Director

Appointment date: 17 Apr 2019

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 17 Apr 2019


Rebecca Louise Brennan - Director

Appointment date: 17 Apr 2019

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 17 Apr 2019


Dean John Subritzky - Director

Appointment date: 17 Apr 2019

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 17 Apr 2019


Fraser John Hurrell - Director

Appointment date: 17 Apr 2019

Address: Tutukaka, Whangarei, 0179 New Zealand

Address used since 23 Nov 2021

Address: Tutukaka, 0179 New Zealand

Address used since 17 Apr 2019


Charmaine Denise O'shea - Director (Inactive)

Appointment date: 30 Aug 2005

Termination date: 18 Apr 2019

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 27 Apr 2016


Craig Maurice Johnston - Director (Inactive)

Appointment date: 30 Aug 2005

Termination date: 18 Apr 2019

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 10 May 2017

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