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Rm Trustee Limited

Type: NZ Limited Company (Ltd)
9429034732557
NZBN
1641639
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Kalmia Street
Ellerslie
Auckland New Zealand
Registered & physical & service address used since 01 Jun 2005
Po Box 17140
Greenlane
Auckland 1546
New Zealand
Postal address used since 03 Sep 2019
5 Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 03 Sep 2019

Rm Trustee Limited, a registered company, was started on 01 Jun 2005. 9429034732557 is the NZ business identifier it was issued. This company has been managed by 4 directors: Derek Ranald Macdonald - an active director whose contract began on 01 Jun 2005,
Benjamin William Macdonald - an active director whose contract began on 21 Jul 2021,
Lynette Patricia Francis - an active director whose contract began on 22 May 2023,
Ross William Macdonald - an inactive director whose contract began on 01 Jun 2005 and was terminated on 21 Jul 2021.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 17140, Greenlane, Auckland, 1546 (category: postal, office).
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Macdonald, Alexander Duncan (an individual) located at Paddington, New South Wales postcode 2021,
Macdonald, Derek Ranald (a director) located at Remuera, Auckland postcode 1050.

Addresses

Principal place of activity

5 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Contact info
64 27 4973301
24 Sep 2021 Mobile
64 9 5233019
02 Sep 2020 Business
ross@mhm.co.nz
Email
lynette@mhm.co.nz
24 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Macdonald, Alexander Duncan Paddington
New South Wales
2021
Australia
Director Macdonald, Derek Ranald Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Ross William Remuera
Auckland
1050
New Zealand
Directors

Derek Ranald Macdonald - Director

Appointment date: 01 Jun 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2010


Benjamin William Macdonald - Director

Appointment date: 21 Jul 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Jul 2021


Lynette Patricia Francis - Director

Appointment date: 22 May 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 May 2023


Ross William Macdonald - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 21 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2010

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