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Anna Rutten Trustees Limited

Type: NZ Limited Company (Ltd)
9429036377367
NZBN
1231358
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Kaimai Law Bethlehem
243 State Highway 2, Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Aug 2010
Kaimai Law Bethlehem
243 State Highway 2, Bethlehem
Tauranga 3110
New Zealand
Postal & office & delivery address used since 12 Aug 2020

Anna Rutten Trustees Limited, a registered company, was launched on 19 Aug 2002. 9429036377367 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 6 directors: Tina Robyn Mclennan - an active director whose contract started on 29 Sep 2010,
Gemma Ruby Keystone - an active director whose contract started on 01 Apr 2019,
Anna Christina Ferguson - an active director whose contract started on 01 Dec 2021,
Angus Macleod Budge - an inactive director whose contract started on 28 Apr 2004 and was terminated on 16 Aug 2011,
Richard Leslie Burcher - an inactive director whose contract started on 28 Apr 2004 and was terminated on 29 Sep 2010.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: Kaimai Law Bethlehem, 243 State Highway 2, Bethlehem, Tauranga, 3110 (type: postal, office).
Anna Rutten Trustees Limited had been using Kaimai Law, 13 Talisman Drive, Katikati 3129 as their registered address up until 30 Aug 2010.
A total of 240 shares are allotted to 3 shareholders (3 groups). The first group consists of 80 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (33.33 per cent). Lastly there is the 3rd share allocation (80 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Kaimai Law Bethlehem, 243 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Kaimai Law, 13 Talisman Drive, Katikati 3129 New Zealand

Registered address used from 28 Sep 2009 to 30 Aug 2010

Address #2: Kaimai Law, 13 Talsiman Drive, Katikati 3129 New Zealand

Physical address used from 28 Sep 2009 to 30 Aug 2010

Address #3: 243 State Highway 2, Bethlehem, Tauranga

Registered & physical address used from 24 Nov 2006 to 28 Sep 2009

Address #4: 1477 L State Highway 2, Bethlehem, Tauranga

Physical & registered address used from 19 Aug 2002 to 24 Nov 2006

Contact info
64 7 5792350
12 Aug 2020 Phone
admin@klb.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Ferguson, Anna Christina Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Keystone, Gemma Ruby Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 80
Director Mclennan, Tina Robyn Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burcher, Richard Leslie Rd 2
Katikati 3178

New Zealand
Individual Holmes, Gemma Ruby Bethlehem
Tauranga
3110
New Zealand
Individual Rutten, Anna Maria Te Puna
Tauranga
Individual Budge, Angus Macleod Rd 1
Katikati 3177

New Zealand
Directors

Tina Robyn Mclennan - Director

Appointment date: 29 Sep 2010

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Mar 2017


Gemma Ruby Keystone - Director

Appointment date: 01 Apr 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2019


Anna Christina Ferguson - Director

Appointment date: 01 Dec 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Dec 2021


Angus Macleod Budge - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 16 Aug 2011

Address: Rd 1, Katikati 3177,

Address used since 21 Sep 2009


Richard Leslie Burcher - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 29 Sep 2010

Address: Rd 2, Katikati 3178,

Address used since 21 Sep 2009


Anna Maria Rutten - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 28 Apr 2004

Address: Te Puna, Tauranga,

Address used since 19 Aug 2002

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