Rsl Trustee Services Limited, a registered company, was launched on 17 Oct 2000. 9429037106942 is the NZBN it was issued. This company has been supervised by 10 directors: Graeme Douglas Lee - an active director whose contract started on 17 Oct 2000,
Adam William Greene - an active director whose contract started on 19 Mar 2009,
Wayne Leslie Abbott - an active director whose contract started on 01 Apr 2015,
Samuel John Bufton - an active director whose contract started on 01 Apr 2015,
Kirsty Lee Lee - an inactive director whose contract started on 11 Mar 2004 and was terminated on 17 Sep 2015.
Last updated on 09 Oct 2019, the BizDb database contains detailed information about 1 address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 (category: physical, registered).
Rsl Trustee Services Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their physical address until 10 Sep 2018.
Past names for this company, as we established at BizDb, included: from 17 Oct 2000 to 01 Sep 2006 they were called Rsl Trustee Services Limited.
One entity owns all company shares (exactly 100 shares) - Gla Trustee Holdings Limited - located at 3120, 43 Kakahoroa Drive, Whakatane.
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 19 Sep 2017 to 10 Sep 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Aug 2015 to 19 Sep 2017
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 21 May 2007 to 05 Aug 2015
Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce St, Whakatane
Physical address used from 21 Jul 2001 to 21 Jul 2001
Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane
Physical address used from 21 Jul 2001 to 21 May 2007
Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce St, Whakatane
Registered address used from 21 Jul 2001 to 21 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gla Trustee Holdings Limited Shareholder NZBN: 9429030434806 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
01 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graeme Douglas Lee |
Ohope |
17 Oct 2000 - 01 Oct 2015 |
| Individual | Janice Denise Hendl |
Whakatane |
17 Oct 2000 - 01 Aug 2005 |
| Individual | John Patrick Rennie |
Whakatane |
17 Oct 2000 - 28 Jul 2005 |
Graeme Douglas Lee - Director
Appointment date: 17 Oct 2000
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jul 2015
Adam William Greene - Director
Appointment date: 19 Mar 2009
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 06 Sep 2013
Wayne Leslie Abbott - Director
Appointment date: 01 Apr 2015
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 01 Apr 2015
Samuel John Bufton - Director
Appointment date: 01 Apr 2015
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 01 Apr 2015
Kirsty Lee Lee - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 17 Sep 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jul 2015
Janice Denise Hendl - Director (Inactive)
Appointment date: 17 Oct 2000
Termination date: 14 May 2007
Address: Whakatane,
Address used since 31 Dec 2005
Lisa Marie Fenwick - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 18 Aug 2006
Address: Ohope,
Address used since 01 Jul 2005
John Patrick Rennie - Director (Inactive)
Appointment date: 17 Oct 2000
Termination date: 29 Jul 2005
Address: Whakatane,
Address used since 17 Oct 2000
Dennis Edward Wilson - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 24 Nov 2003
Address: Whakatane,
Address used since 24 Jul 2003
Warren Albert Smart - Director (Inactive)
Appointment date: 17 Oct 2000
Termination date: 30 Apr 2001
Address: Whakatane,
Address used since 17 Oct 2000
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