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Rpmc Trustees Limited

Type: NZ Limited Company (Ltd)
9429034677568
NZBN
1655768
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
53 Platinum Rise
Ranui
Auckland 0612
New Zealand
Physical & registered & service address used since 07 Mar 2016

Rpmc Trustees Limited, a registered company, was registered on 18 Jul 2005. 9429034677568 is the NZ business number it was issued. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is how the company is classified. This company has been supervised by 5 directors: Maria Rosario Laico Santayana - an active director whose contract began on 18 Jul 2005,
Jose Renato Zavalla Santayana - an active director whose contract began on 18 Jul 2005,
Marie Isabel Laico Santayana - an inactive director whose contract began on 26 Feb 2016 and was terminated on 18 Jan 2018,
Luis Antonio Laico Santayana - an inactive director whose contract began on 26 Feb 2016 and was terminated on 18 Jan 2018,
Juan Carlos S. - an inactive director whose contract began on 09 Apr 2016 and was terminated on 18 Jan 2018.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 53 Platinum Rise, Ranui, Auckland, 0612 (category: physical, registered).
Rpmc Trustees Limited had been using 6 Fleetwood Drive, Henderson, Auckland as their registered address until 07 Mar 2016.
All shares (5 shares exactly) are under control of a single group consisting of 6 entities, namely:
Santayana, Luis Antonio Laico (an individual) located at Henderson, Auckland postcode 0612,
Santayana, Juan Carlos Laico (an individual) located at Tigard Or postcode 97224,
Santayana, Marie Isabel Laico (an individual) located at Ranui, Auckland postcode 0612.

Addresses

Principal place of activity

53 Platinum Rise, Ranui, Auckland, 0612 New Zealand


Previous address

Address: 6 Fleetwood Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 18 Jul 2005 to 07 Mar 2016

Contact info
64 21 1603192
Phone
rphtrust@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Individual Santayana, Luis Antonio Laico Henderson
Auckland
0612
New Zealand
Individual Santayana, Juan Carlos Laico Tigard Or
97224
United States
Individual Santayana, Marie Isabel Laico Ranui
Auckland
0612
New Zealand
Individual Santayana, Rosario Ranui
Auckland
0612
New Zealand
Director Juan Carlos Laico Santayana Tigard Or
97224
United States
Individual Santayana, Jose Ranui
Auckland
0612
New Zealand
Directors

Maria Rosario Laico Santayana - Director

Appointment date: 18 Jul 2005

Address: Ranui, Auckland, 0612 New Zealand

Address used since 26 Feb 2016


Jose Renato Zavalla Santayana - Director

Appointment date: 18 Jul 2005

Address: Ranui, Auckland, 0612 New Zealand

Address used since 26 Feb 2016


Marie Isabel Laico Santayana - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 18 Jan 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 26 Feb 2016


Luis Antonio Laico Santayana - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 18 Jan 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 26 Feb 2016


Juan Carlos S. - Director (Inactive)

Appointment date: 09 Apr 2016

Termination date: 18 Jan 2018

Address: Tigard Or, 97224 United States

Address used since 09 Apr 2016

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