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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Ferguson, Anna Christina |
Bethlehem Tauranga 3110 New Zealand |
16 Dec 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Keystone, Gemma Ruby |
Bethlehem Tauranga 3110 New Zealand |
07 May 2019 - |
Shares Allocation #3 Number of Shares: 80 | |||
Director | Mclennan, Tina Robyn |
Bethlehem Tauranga 3110 New Zealand |
16 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burcher, Richard Leslie |
Rd 2 Katikati 3178 New Zealand |
14 Oct 2004 - 16 Aug 2011 |
Individual | Holmes, Gemma Ruby |
Bethlehem Tauranga 3110 New Zealand |
12 Apr 2019 - 07 May 2019 |
Individual | Rutten, Anna Maria |
Te Puna Tauranga |
19 Aug 2002 - 14 Oct 2004 |
Individual | Budge, Angus Macleod |
Rd 1 Katikati 3177 New Zealand |
14 Oct 2004 - 16 Aug 2011 |
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
Klb Trustees Company Limited
243 State Highway 2
Price Independent Trustee Limited
243 State Highway 2
Kaimai Law Limited
243 State Highway 2
Bethlehem Law Limited
243 State Highway 2
Summit Trust Limited
243 State Highway 2
Klb Trustees Company (2013) Limited
243 State Highway 2
C & M Babington Trustees Limited
235c State Highway 2
Kaimai Trustee Services Limited
243 State Highway 2
Klb Trustees Company (2013) Limited
243 State Highway 2
Mclennan Trustee Company Limited
243 State Highway 2
Skyline Holdings Limited
243 State Highway 2
Summit Trust Limited
243 State Highway 2