Shortcuts

Rtbs Ticket Money Trust Limited

Type: NZ Limited Company (Ltd)
9429035302148
NZBN
1531335
Company Number
Removed
Company Status
Current address
60 Aytoun Street
Waverley
Dunedin 9013
New Zealand
Registered address used since 09 Apr 2013
Anderson Lloyd, Level 2
13 Camp Street
Queenstown 9300
New Zealand
Physical & service address used since 09 Apr 2013
60 Aytoun Street
Waverley
Dunedin 9013
New Zealand
Postal & office & delivery address used since 05 Mar 2020

Rtbs Ticket Money Trust Limited was registered on 02 Jul 2004 and issued a New Zealand Business Number of 9429035302148. The removed LTD company has been run by 3 directors: Grant Stuart Aitken - an active director whose contract began on 02 Jul 2004,
David John Mcauley - an active director whose contract began on 01 Oct 2004,
John Duncan Macdonald - an inactive director whose contract began on 02 Jul 2004 and was terminated on 12 Dec 2014.
According to our data (last updated on 27 Jun 2023), this company uses 3 addresses: 60 Aytoun Street, Waverley, Dunedin, 9013 (postal address),
60 Aytoun Street, Waverley, Dunedin, 9013 (office address),
60 Aytoun Street, Waverley, Dunedin, 9013 (delivery address),
60 Aytoun Street, Waverley, Dunedin, 9013 (registered address) among others.
Up until 09 Apr 2013, Rtbs Ticket Money Trust Limited had been using Level 10 Otago Hous, Cnr Moray Place & Princes Street, Dunedin as their registered address.
BizDb identified previous names for this company: from 02 Jul 2004 to 04 Mar 2010 they were named Mustdo.tv Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Aitken, Grant Stuart (a director) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Curran, Liam John - located at Queenstown, Queenstown.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Macdonald, John Duncan, located at Frankton, Queenstown (an individual).

Addresses

Principal place of activity

60 Aytoun Street, Waverley, Dunedin, 9013 New Zealand


Previous addresses

Address #1: Level 10 Otago Hous, Cnr Moray Place & Princes Street, Dunedin, 9016 New Zealand

Registered address used from 21 Jan 2011 to 09 Apr 2013

Address #2: Unit 6 Shotover Ridge, Glenda Drive, Frankton, Queenstown New Zealand

Physical address used from 20 Apr 2006 to 09 Apr 2013

Address #3: Unit 6 Shotover Ridge, Glenda Drive, Frankton, Queenstown New Zealand

Registered address used from 20 Apr 2006 to 20 Apr 2006

Address #4: 26 Boyes Crescent, Queenstown

Physical & registered address used from 02 Jul 2004 to 20 Apr 2006

Contact info
64 27 4543041
05 Mar 2020 Phone
david@whytewaters.com
05 Mar 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Aitken, Grant Stuart Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Curran, Liam John Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Macdonald, John Duncan Frankton
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Mcauley, David John Waverley
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J G Kelly Limited
Shareholder NZBN: 9429037067878
Company Number: 1103876
Entity J G Kelly Limited
Shareholder NZBN: 9429037067878
Company Number: 1103876
Individual Aitken, Alison Janet Queenstown
Individual Aitken, Grant Stuart Queenstown
Entity Whyte Waters Group Limited
Shareholder NZBN: 9429034977453
Company Number: 1596400
Entity Whyte Waters Group Limited
Shareholder NZBN: 9429034977453
Company Number: 1596400
Individual Macdonald, John Duncan Queenstown
Directors

Grant Stuart Aitken - Director

Appointment date: 02 Jul 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 31 Mar 2010


David John Mcauley - Director

Appointment date: 01 Oct 2004

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 05 Mar 2020

Address: Dunedin, 9013 New Zealand

Address used since 01 Dec 2015


John Duncan Macdonald - Director (Inactive)

Appointment date: 02 Jul 2004

Termination date: 12 Dec 2014

Address: Queenstown, 9300 New Zealand

Address used since 02 Jul 2004

Nearby companies