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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Beattie, Rachael Susan |
Leamington Cambridge 3432 New Zealand |
30 Jul 2019 - |
Entity (NZ Limited Company) | Gfa Trustees (lajf) Limited Shareholder NZBN: 9429046674883 |
Te Awamutu 3800 New Zealand |
30 Jul 2019 - |
Individual | Beattie, Samuel James |
Leamington Cambridge 3432 New Zealand |
30 Jul 2019 - |
Shares Allocation #2 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Gfa Trustees (lajf) Limited Shareholder NZBN: 9429046674883 |
Te Awamutu 3800 New Zealand |
30 Jul 2019 - |
Individual | Burningham, Saul Ashby |
Melville Hamilton 3206 New Zealand |
26 Jun 2020 - |
Individual | Sim, Lucy Margaret |
Melville Hamilton 3206 New Zealand |
26 Jun 2020 - |
Shares Allocation #3 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 |
Te Awamutu 3800 New Zealand |
03 May 2018 - |
Individual | Brdanovic, Karen |
486 Alexandra Street Te Awamutu 3800 New Zealand |
07 Sep 2005 - |
Individual | Brdanovic, Simon |
486 Alexandra Street Te Awamutu 3800 New Zealand |
07 Sep 2005 - |
Shares Allocation #4 Number of Shares: 12 | |||
Individual | Rushbrooke, Karen Anne |
Rd 5 Te Awamutu 3875 New Zealand |
03 May 2018 - |
Individual | Rasmussen, Stephen Alan |
Rd 5 Te Awamutu 3875 New Zealand |
03 May 2018 - |
Director | Rasmussen, Miranda Kay |
Rd 5 Te Awamutu 3875 New Zealand |
03 May 2018 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Grenfell, Etsuko |
Chartwell Hamilton 3210 New Zealand |
21 Mar 2011 - |
Individual | Grenfell, William Ross |
Welcome Bay Tauranga 3112 New Zealand |
21 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, David Stewart |
R D 1 Putaruru New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Individual | Gray, Margaret Ann |
15 Albert Park Drive Te Awamutu New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Individual | Graham, David Stewart |
R D 1 Putaruru New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Individual | Graham, David Stewart |
R D 1 Putaruru New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Individual | Graham, David Stewart |
R D 1 Putaruru New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Individual | Gray, Margaret Ann |
15 Albert Park Drive Te Awamutu New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu |
07 Sep 2005 - 03 May 2018 |
Individual | Gray, Margaret Ann |
15 Albert Park Drive Te Awamutu New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Individual | Gray, Margaret Ann |
15 Albert Park Drive Te Awamutu New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Individual | Gray, Richard Carlyle |
15 Albert Park Drive Te Awamutu |
07 Sep 2005 - 26 Jun 2020 |
Individual | Gray, Richard Carlyle |
15 Albert Park Drive Te Awamutu |
07 Sep 2005 - 26 Jun 2020 |
Individual | Gray, Richard Carlyle |
15 Albert Park Drive Te Awamutu |
07 Sep 2005 - 26 Jun 2020 |
Individual | Gray, Richard Carlyle |
15 Albert Park Drive Te Awamutu |
07 Sep 2005 - 26 Jun 2020 |
Individual | Gray, Richard Carlyle |
15 Albert Park Drive Te Awamutu |
07 Sep 2005 - 26 Jun 2020 |
Individual | Gray, Richard Carlyle |
15 Albert Park Drive Te Awamutu |
07 Sep 2005 - 26 Jun 2020 |
Individual | Gray, Margaret Ann |
15 Albert Park Drive Te Awamutu New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Individual | Gray, Margaret Ann |
15 Albert Park Drive Te Awamutu New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Individual | Graham, David Stewart |
R D 1 Putaruru New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Individual | Graham, David Stewart |
R D 1 Putaruru New Zealand |
07 Sep 2005 - 26 Jun 2020 |
Individual | Page, Bruce Ellett |
15 Albert Park Drive Te Awamutu |
07 Sep 2005 - 05 Dec 2014 |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Sep 2005 - 03 May 2018 |
Individual | Page, Paul Jonathon |
Te Awamutu New Zealand |
07 Sep 2005 - 05 Dec 2014 |
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
Te Awamutu Badminton Club Incorporated
C/o Edmonds Judd
Simply The Best Takeaway Limited
Unit 3, 235 Sloane Street
Jing Mao Limited
Unit 7, 235 Sloane Street
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Redoubt Trustees Xi Limited
15 Albert Park Drive
Redoubt Trustees Xiii Limited
Edmonds Judd
Redoubt Trustees Xiv Limited
15 Albert Park Drive
Redoubt Trustees Xv Limited
15 Albert Park Drive
Redoubt Trustees Xvi Limited
15 Albert Park Drive
Redoubt Trustees Xvii Limited
15 Albert Park Drive