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Remuera (198) Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036153954
NZBN
1271512
Company Number
Registered
Company Status
Current address
4/198 Remuera Rd
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 08 Jul 2010
4/198 Remuera Rd
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 04 Feb 2011

Remuera (198) Trust Company Limited was started on 03 Feb 2003 and issued an NZBN of 9429036153954. This registered LTD company has been run by 2 directors: Vicki-Anne Johnson - an active director whose contract began on 03 Feb 2003,
William Neale Johnson - an active director whose contract began on 03 Feb 2003.
According to our information (updated on 14 Mar 2024), the company uses 1 address: an address for records at 4/198 Remuera Rd, Remuera, Auckland, 1050 (types include: other, records).
Up until 08 Jul 2010, Remuera (198) Trust Company Limited had been using Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Johnson, William Neale (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Johnson, Vicki-Anne - located at Remuera, Auckland.

Addresses

Previous addresses

Address #1: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 08 Jul 2010

Address #2: The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 New Zealand

Registered address used from 22 Jan 2009 to 28 Jun 2010

Address #3: The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 New Zealand

Physical address used from 22 Jan 2009 to 08 Jul 2010

Address #4: The Office Of Peter Bould C A Ltd, Level1, 408 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 02 Feb 2007 to 22 Jan 2009

Address #5: Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Physical & registered address used from 24 Jan 2005 to 02 Feb 2007

Address #6: The Office Of Peter Bould C A Ltd, Sil House, Level 7, 44-52 Wellesley Street, Auckland.

Physical address used from 12 Jan 2004 to 24 Jan 2005

Address #7: The Office Of Peter Bould C A Ltd, Sil House, Level 7, 44-52 Wellesley Street, Auckland

Registered address used from 12 Jan 2004 to 24 Jan 2005

Address #8: 4/198 Remuera Road, Remuera, Auckland

Physical & registered address used from 03 Feb 2003 to 12 Jan 2004

Contact info
64 9 5229241
03 Feb 2019 Phone
trivest@xtra.co.nz
03 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johnson, William Neale Remuera
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Johnson, Vicki-anne Remuera
Auckland
Directors

Vicki-anne Johnson - Director

Appointment date: 03 Feb 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2016


William Neale Johnson - Director

Appointment date: 03 Feb 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2016

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