R M L Trustee Company Limited, a registered company, was launched on 02 Apr 2004. 9429035458333 is the NZ business number it was issued. The company has been supervised by 20 directors: Davey Henare Gardiner - an active director whose contract started on 27 May 2004,
Anthony Aterea Whata - an active director whose contract started on 27 May 2004,
John Merito - an active director whose contract started on 24 Apr 2008,
Ivor Richard Karaka Aterea Jones - an active director whose contract started on 02 Feb 2016,
Turanga Philip Treanor - an active director whose contract started on 18 Jul 2016.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: physical, registered).
R M L Trustee Company Limited had been using C/-Hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua as their registered address until 16 Apr 2013.
A total of 213 shares are allotted to 10 shareholders (8 groups). The first group consists of 35 shares (16.43 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 25 shares (11.74 per cent). Lastly we have the 3rd share allotment (5 shares 2.35 per cent) made up of 1 entity.
Previous addresses
Address: C/-hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua New Zealand
Registered & physical address used from 06 Jun 2007 to 16 Apr 2013
Address: Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua
Physical address used from 02 Apr 2004 to 06 Jun 2007
Address: C/- Hulton Patchell, 2/1176 Amohau Street, Rotorua
Registered address used from 02 Apr 2004 to 06 Jun 2007
Basic Financial info
Total number of Shares: 213
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Merito, John |
Mourea Rotorua |
19 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Jones, Ivor Richard Karaka Aterea |
Rd 1 Opotiki 3197 New Zealand |
14 Jun 2021 - |
| Individual | Vercoe, Barnett Moihi Tahuiwi |
Sunnybrook Rotorua 3015 New Zealand |
14 Jun 2021 - |
| Individual | Paul, Katie Anne Priscilla |
Rotorua 3074 New Zealand |
14 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Gardiner, Davey Henare |
Rotoiti |
30 Aug 2004 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Jones, Ivor Richard Karaka Aterea |
Rd 1 Opotiki 3197 New Zealand |
18 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 35 | |||
| Individual | Whata, Anthony Aterea |
Rotorua New Zealand |
08 May 2006 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Tahana, Ngaroma |
Rotorua Rotorua 3010 New Zealand |
02 May 2018 - |
| Shares Allocation #7 Number of Shares: 8 | |||
| Individual | Gardiner, Davey Henare |
Rotoiti |
30 Aug 2004 - |
| Shares Allocation #8 Number of Shares: 30 | |||
| Individual | Treanor, Turanga Philip |
Glenholme Rotorua 3010 New Zealand |
18 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mariu, John |
Turangi |
30 Aug 2004 - 02 May 2018 |
| Individual | Mckinnon, Edwin Te Inuwai |
Rotoma |
30 Aug 2004 - 18 Dec 2012 |
| Individual | Meha, Morris |
Rotoiti Postal Centre Rotorua |
19 Sep 2008 - 18 Jul 2016 |
| Individual | Emery, William |
Ph 40 Rotorua 3035 New Zealand |
02 May 2018 - 14 Jun 2021 |
| Individual | Malcolm, Joseph Poroa |
Rotorua |
30 Aug 2004 - 02 May 2018 |
| Individual | Curtis, Hikanui |
Rotorua |
30 Aug 2004 - 08 May 2006 |
| Individual | Malcolm, Grace |
R D 4 Rotorua |
30 Aug 2004 - 08 May 2006 |
| Individual | Gardiner, James Te Anakari |
Rd 4 Rotorua 3074 New Zealand |
18 Dec 2012 - 02 May 2018 |
| Individual | Dennett, Graeme James |
Rotorua |
02 Apr 2004 - 27 Jun 2010 |
| Individual | Malcolm, Joseph Te Poroa |
Rotorua 3010 New Zealand |
23 Oct 2008 - 18 Jul 2016 |
| Individual | Schuster, James |
Rd 4 Rotorua |
30 Aug 2004 - 08 May 2006 |
Davey Henare Gardiner - Director
Appointment date: 27 May 2004
Address: Rotoiti, Rotorua, 3015 New Zealand
Address used since 28 Apr 2016
Anthony Aterea Whata - Director
Appointment date: 27 May 2004
Address: R D 4, Rotorua, 3015 New Zealand
Address used since 28 Apr 2016
John Merito - Director
Appointment date: 24 Apr 2008
Address: Mourea, Rotorua, 3015 New Zealand
Address used since 28 Apr 2016
Ivor Richard Karaka Aterea Jones - Director
Appointment date: 02 Feb 2016
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 02 Feb 2016
Turanga Philip Treanor - Director
Appointment date: 18 Jul 2016
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 18 Jul 2016
Shane Charles Harvey - Director
Appointment date: 18 May 2023
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 18 May 2023
Pini Tahana - Director
Appointment date: 21 Feb 2024
Address: Rotoiti, 8081 New Zealand
Address used since 21 Feb 2024
Ngaroma Tahana - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 21 Feb 2024
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 01 Apr 2018
William Emery - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 18 Apr 2021
Address: Ph 40, Rotorua, 3035 New Zealand
Address used since 08 Feb 2017
James Te Anakari Gardiner - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 31 Mar 2018
Address: Rd4, Rotorua, 3074 New Zealand
Address used since 17 Oct 2012
John Mariu - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 31 Mar 2017
Address: Turangi, 3334 New Zealand
Address used since 28 Apr 2016
Joseph Te Poroa Malcolm - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 18 Jul 2016
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 05 Nov 2014
Morris Meha - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 30 Nov 2015
Address: Rotoiti Postal Centre, Rotorua, 3074 New Zealand
Address used since 26 Feb 2015
Joseph Te Poroa Malcolm - Director (Inactive)
Appointment date: 08 Jul 2010
Termination date: 17 Oct 2012
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 08 Jul 2010
Edwin Te Inuwai Mckinnon - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 24 May 2012
Address: Rotoma,
Address used since 27 May 2004
Arapeta Tahana - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 08 Jul 2010
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 18 Jun 2010
Joseph Poroa Malcolm - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 26 Sep 2008
Address: Rotorua,
Address used since 27 May 2004
Grace Malcolm - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 09 Apr 2008
Address: R D 4, Rotorua,
Address used since 30 Jul 2004
Hikanui Curtis - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 05 Apr 2008
Address: Rotorua,
Address used since 30 Jul 2004
Graeme James Dennett - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 27 May 2004
Address: Rotorua,
Address used since 02 Apr 2004
Otukawa Limited
2 / 1176 Amohau Street
Lake Road Tavern Limited
2 / 1176 Amohau Street
Manawa Gas Limited
2 / 1176 Amohau Street
Kms Dairy Limited
2 / 1176 Amohau Street
Paehinahina Mourea Trust Reserves Company Limited
2 / 1176 Amohau Street
Lake Tavern Limited
2 / 1176 Amohau Street