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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rumbold, Sally |
Remuera Auckland 1050 New Zealand |
23 Oct 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rumbold, Anthony John |
Remuera Auckland 1050 New Zealand |
08 Sep 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Want, Ian Christopher |
St Heliers |
08 Sep 1986 - 04 Jul 2011 |
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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