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Redoubt Trust Management Limited

Type: NZ Limited Company (Ltd)
9429034609446
NZBN
1676270
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
486 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 05 Dec 2017
P O Box 35
Te Awamutu
Te Awamutu 3840
New Zealand
Postal address used since 25 Oct 2019
486 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Office & delivery address used since 25 Oct 2019

Redoubt Trust Management Limited, a registered company, was incorporated on 07 Sep 2005. 9429034609446 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been supervised by 7 directors: Simon Brdanovic - an active director whose contract began on 07 Sep 2005,
Christopher William Grenfell - an active director whose contract began on 21 Mar 2011,
Miranda Kay Rasmussen - an active director whose contract began on 09 Feb 2018,
Rachael Susan Beattie - an active director whose contract began on 20 Mar 2019,
Lucy Margaret Sim - an active director whose contract began on 01 Nov 2019.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 35, Te Awamutu, Te Awamutu, 3840 (types include: postal, office).
Redoubt Trust Management Limited had been using Edmonds Judd, 15 Albert Park Drive, Te Awamutu as their physical address until 05 Dec 2017.
A total of 60 shares are allotted to 14 shareholders (5 groups). The first group is comprised of 12 shares (20 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 12 shares (20 per cent). Finally the 3rd share allotment (12 shares 20 per cent) made up of 3 entities.

Addresses

Principal place of activity

486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous address

Address #1: Edmonds Judd, 15 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 07 Sep 2005 to 05 Dec 2017

Contact info
64 7 8720236
20 Mar 2019 Phone
thelawyers@edmondsjudd.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Director Beattie, Rachael Susan Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Gfa Trustees (lajf) Limited
Shareholder NZBN: 9429046674883
Te Awamutu
3800
New Zealand
Individual Beattie, Samuel James Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 12
Entity (NZ Limited Company) Gfa Trustees (lajf) Limited
Shareholder NZBN: 9429046674883
Te Awamutu
3800
New Zealand
Individual Burningham, Saul Ashby Melville
Hamilton
3206
New Zealand
Individual Sim, Lucy Margaret Melville
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 12
Entity (NZ Limited Company) Gyde Wansbone Trustees (2012) Limited
Shareholder NZBN: 9429030720800
Te Awamutu
3800
New Zealand
Individual Brdanovic, Karen 486 Alexandra Street
Te Awamutu
3800
New Zealand
Individual Brdanovic, Simon 486 Alexandra Street
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 12
Individual Rushbrooke, Karen Anne Rd 5
Te Awamutu
3875
New Zealand
Individual Rasmussen, Stephen Alan Rd 5
Te Awamutu
3875
New Zealand
Director Rasmussen, Miranda Kay Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Grenfell, Etsuko Chartwell
Hamilton
3210
New Zealand
Individual Grenfell, William Ross Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, David Stewart R D 1
Putaruru

New Zealand
Individual Gray, Margaret Ann 15 Albert Park Drive
Te Awamutu

New Zealand
Individual Graham, David Stewart R D 1
Putaruru

New Zealand
Individual Graham, David Stewart R D 1
Putaruru

New Zealand
Individual Graham, David Stewart R D 1
Putaruru

New Zealand
Individual Gray, Margaret Ann 15 Albert Park Drive
Te Awamutu

New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Individual Gray, Margaret Ann 15 Albert Park Drive
Te Awamutu

New Zealand
Individual Gray, Margaret Ann 15 Albert Park Drive
Te Awamutu

New Zealand
Individual Gray, Richard Carlyle 15 Albert Park Drive
Te Awamutu
Individual Gray, Richard Carlyle 15 Albert Park Drive
Te Awamutu
Individual Gray, Richard Carlyle 15 Albert Park Drive
Te Awamutu
Individual Gray, Richard Carlyle 15 Albert Park Drive
Te Awamutu
Individual Gray, Richard Carlyle 15 Albert Park Drive
Te Awamutu
Individual Gray, Richard Carlyle 15 Albert Park Drive
Te Awamutu
Individual Gray, Margaret Ann 15 Albert Park Drive
Te Awamutu

New Zealand
Individual Gray, Margaret Ann 15 Albert Park Drive
Te Awamutu

New Zealand
Individual Graham, David Stewart R D 1
Putaruru

New Zealand
Individual Graham, David Stewart R D 1
Putaruru

New Zealand
Individual Page, Bruce Ellett 15 Albert Park Drive
Te Awamutu
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Page, Paul Jonathon Te Awamutu

New Zealand
Directors

Simon Brdanovic - Director

Appointment date: 07 Sep 2005

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 05 Oct 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 27 Oct 2020

Address: 486 Alexandra Street, Te Awamutu, 3800 New Zealand

Address used since 20 Nov 2017

Address: 15 Albert Park Drive, Te Awamutu, 3800 New Zealand

Address used since 14 Oct 2015


Christopher William Grenfell - Director

Appointment date: 21 Mar 2011

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 05 Oct 2023

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 11 Sep 2020

Address: 486 Alexandra Street, Te Awamutu, 3800 New Zealand

Address used since 20 Nov 2017

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 21 Mar 2011


Miranda Kay Rasmussen - Director

Appointment date: 09 Feb 2018

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 09 Feb 2018


Rachael Susan Beattie - Director

Appointment date: 20 Mar 2019

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 20 Mar 2019


Lucy Margaret Sim - Director

Appointment date: 01 Nov 2019

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Nov 2019


Richard Carlyle Gray - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 01 Nov 2019

Address: 486 Alexandra Street, Te Awamutu, 3800 New Zealand

Address used since 20 Nov 2017

Address: 15 Albert Park Drive, Te Awamutu, 3800 New Zealand

Address used since 14 Oct 2015


Bruce Ellett Page - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 02 Dec 2016

Address: 15 Albert Park Drive, Te Awamutu, 3800 New Zealand

Address used since 14 Oct 2015

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