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Raumoa Trustee Limited

Type: NZ Limited Company (Ltd)
9429038255229
NZBN
822790
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
21a Laurence Street
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 18 Nov 2015

Raumoa Trustee Limited, a registered company, was incorporated on 04 Sep 1996. 9429038255229 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been run by 7 directors: Megan Louise Hyland - an active director whose contract began on 18 Jan 2018,
Robin Radley Peel-Walker - an active director whose contract began on 23 Mar 2020,
Susan Caroline Bates - an inactive director whose contract began on 09 Dec 2017 and was terminated on 27 Mar 2020,
Robin Radley Peel-Walker - an inactive director whose contract began on 02 Nov 1998 and was terminated on 18 Jan 2018,
Keith John Palmer - an inactive director whose contract began on 31 Oct 2004 and was terminated on 10 Jan 2013.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 21A Laurence Street, Manly, Whangaparaoa, 0930 (category: physical, registered).
Raumoa Trustee Limited had been using 5 Cross Street, Manly, Whangaparaoa as their registered address up to 18 Nov 2015.
Previous names for the company, as we managed to find at BizDb, included: from 04 Sep 1996 to 12 May 2016 they were named Raumoa Investments Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 5 Cross Street, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 12 Oct 2012 to 18 Nov 2015

Address: Callaghan & Co, Level 9, 2 Kitchener Street, Auckland New Zealand

Physical & registered address used from 09 Oct 2003 to 12 Oct 2012

Address: C/- Callaghan & Co, Level 9, Crown Institute Building, 10-14 Lorne Street, Auckland

Registered address used from 11 Apr 2000 to 09 Oct 2003

Address: C/- Callaghan & Co, Level 9, Crown Institute Building, 10-14 Lorne Street, Auckland

Physical address used from 05 Sep 1996 to 09 Oct 2003

Contact info
64 21 828979
Phone
suebates@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hyland, Megan Louise Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Peel-walker, Robin Radley Manly
Whangaparaoa
0930
New Zealand
Director Robin Radley Peel-walker Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peel-walker, Robin Radley Manly
Whangaparaoa
0930
New Zealand
Entity Newport Investment And Development Limited
Shareholder NZBN: 9429038160646
Company Number: 842978
Individual Peel-walker, Peggy Manly
Whangaparaoa
Individual Laird, Alison Elizabeth Manly
Whangaparaoa
Entity Newport Investment And Development Limited
Shareholder NZBN: 9429038160646
Company Number: 842978
Directors

Megan Louise Hyland - Director

Appointment date: 18 Jan 2018

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 18 Jan 2018


Robin Radley Peel-walker - Director

Appointment date: 23 Mar 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 23 Mar 2020


Susan Caroline Bates - Director (Inactive)

Appointment date: 09 Dec 2017

Termination date: 27 Mar 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 09 Dec 2017


Robin Radley Peel-walker - Director (Inactive)

Appointment date: 02 Nov 1998

Termination date: 18 Jan 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 10 Nov 2015


Keith John Palmer - Director (Inactive)

Appointment date: 31 Oct 2004

Termination date: 10 Jan 2013

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 06 Nov 2009


Shane Anthony Devlin - Director (Inactive)

Appointment date: 04 Sep 1996

Termination date: 31 Oct 2004

Address: Morrinsville,

Address used since 04 Sep 1996


Megan Louise Devlin - Director (Inactive)

Appointment date: 04 Sep 1996

Termination date: 31 Oct 2004

Address: Morrinsville,

Address used since 04 Sep 1996

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