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Rumbold Trust Company Limited

Type: NZ Limited Company (Ltd)
9429039165381
NZBN
488716
Company Number
Registered
Company Status
Current address
22 Burleigh Street
Eden Terrace
Auckland New Zealand
Registered & physical & service address used since 17 Jun 2005

Rumbold Trust Company Limited, a registered company, was registered on 08 Sep 1986. 9429039165381 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Anthony John Rumbold - an active director whose contract began on 01 Oct 1990,
Sally Rumbold - an active director whose contract began on 19 Oct 2015,
Geoffrey Malcolm Bilkey - an active director whose contract began on 19 Oct 2015,
Ian Christopher Want - an inactive director whose contract began on 01 Oct 1990 and was terminated on 20 Jun 2010.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Burleigh Street, Eden Terrace, Auckland (types include: registered, physical).
Rumbold Trust Company Limited had been using Chester Grey Chartered Accountants Ltd, Level 2, 65 Upper Queen Street, Auckland as their registered address until 17 Jun 2005.
Previous names used by the company, as we found at BizDb, included: from 08 Mar 2011 to 09 Oct 2015 they were named Fcl Marketing Limited, from 08 Sep 1986 to 08 Mar 2011 they were named Fish Culture (N.z.) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Chester Grey Chartered Accountants Ltd, Level 2, 65 Upper Queen Street, Auckland

Registered & physical address used from 07 Jun 2005 to 17 Jun 2005

Address: 383 Khyber Pass Road, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 07 Jun 2005

Address: 636 Great South Road, Ellerslie, Auckland

Registered address used from 01 Jun 1996 to 07 Jun 2005

Address: 1st Floor, 642 Great South Rd, Ellerslie

Registered address used from 19 Jul 1993 to 01 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rumbold, Sally Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rumbold, Anthony John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Want, Ian Christopher St Heliers
Directors

Anthony John Rumbold - Director

Appointment date: 01 Oct 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jun 2015


Sally Rumbold - Director

Appointment date: 19 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Oct 2015


Geoffrey Malcolm Bilkey - Director

Appointment date: 19 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Oct 2015


Ian Christopher Want - Director (Inactive)

Appointment date: 01 Oct 1990

Termination date: 20 Jun 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 1990

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