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Rialto Trustees Limited

Type: NZ Limited Company (Ltd)
9429036987955
NZBN
1119875
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 09 May 2013

Rialto Trustees Limited, a registered company, was incorporated on 28 Feb 2001. 9429036987955 is the business number it was issued. The company has been managed by 7 directors: Graeme Hayward Skeates - an active director whose contract started on 16 Feb 2006,
Matthew Kevin Gilligan - an active director whose contract started on 21 Oct 2021,
Matthew Kevin Gilligan - an inactive director whose contract started on 25 Sep 2007 and was terminated on 08 Mar 2019,
Barry Thomas Philpott - an inactive director whose contract started on 13 Oct 2004 and was terminated on 16 Feb 2006,
Rachael Mary Fergus - an inactive director whose contract started on 08 Aug 2001 and was terminated on 13 Oct 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Rialto Trustees Limited had been using Suite 6, 135 Broadway, Newmarket, Auckland as their physical address up until 09 May 2013.
One entity controls all company shares (exactly 100 shares) - Skeates, Graeme Hayward - located at 1023, Lynfield, Auckland.

Addresses

Previous addresses

Address: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 May 2012 to 09 May 2013

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Jul 2003 to 11 May 2012

Address: Level 6, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 03 Sep 2002 to 01 Jul 2003

Address: C/- Matthew Gilligan & Associates, Limite, Chartered Accountants, Level, 6 / 135 Broadway Newmarket, Auckland

Registered & physical address used from 28 Feb 2001 to 03 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Skeates, Graeme Hayward Lynfield
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philpott, Barry Thomas St Johns Park
Auckland
Individual Fergus, Rachael Mary 135 Broadway
Newmarket, Auckland
Individual Campbell, David Raymond Grant Remuera
Auckland
Directors

Graeme Hayward Skeates - Director

Appointment date: 16 Feb 2006

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Feb 2006


Matthew Kevin Gilligan - Director

Appointment date: 21 Oct 2021

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 21 Oct 2021


Matthew Kevin Gilligan - Director (Inactive)

Appointment date: 25 Sep 2007

Termination date: 08 Mar 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Feb 2015


Barry Thomas Philpott - Director (Inactive)

Appointment date: 13 Oct 2004

Termination date: 16 Feb 2006

Address: St Johns Park, Auckland,

Address used since 29 Jun 2005


Rachael Mary Fergus - Director (Inactive)

Appointment date: 08 Aug 2001

Termination date: 13 Oct 2004

Address: 135 Broadway, Newmarket, Auckland,

Address used since 08 Aug 2001


David Raymond Grant Campbell - Director (Inactive)

Appointment date: 15 Dec 2001

Termination date: 13 Oct 2004

Address: Remuera, Auckland,

Address used since 15 Dec 2001


Graeme Atmore - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 08 Aug 2001

Address: Westmere, Auckland,

Address used since 28 Feb 2001

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