Redoubt Trustees Xiv Limited was started on 30 Jan 2014 and issued an NZBN of 9429041075746. This registered LTD company has been run by 7 directors: Miranda Kay Rasmussen - an active director whose contract began on 30 Jan 2014,
Christopher William Grenfell - an active director whose contract began on 30 Jan 2014,
Simon Brdanovic - an active director whose contract began on 30 Jan 2014,
Rachael Susan Beattie - an active director whose contract began on 09 Feb 2018,
Lucy Margaret Sim - an active director whose contract began on 25 Nov 2019.
As stated in our information (updated on 04 Apr 2024), this company filed 1 address: P O Box 35, Te Awamutu, Te Awamutu, 3840 (type: postal, office).
Up until 05 Dec 2017, Redoubt Trustees Xiv Limited had been using 15 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 50 shares are issued to 1 group (5 shareholders in total). In the first group, 50 shares are held by 5 entities, namely:
Grenfell, Christopher William (a director) located at Chartwell, Hamilton postcode 3210,
Sim, Lucy Margaret (a director) located at Melville, Hamilton postcode 3206,
Rasmussen, Miranda Kay (a director) located at Rd 5, Te Awamutu postcode 3875. Redoubt Trustees Xiv Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous address
Address #1: 15 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 30 Jan 2014 to 05 Dec 2017
Basic Financial info
Total number of Shares: 50
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Grenfell, Christopher William |
Chartwell Hamilton 3210 New Zealand |
30 Jan 2014 - |
| Director | Sim, Lucy Margaret |
Melville Hamilton 3206 New Zealand |
24 Feb 2020 - |
| Director | Rasmussen, Miranda Kay |
Rd 5 Te Awamutu 3875 New Zealand |
03 May 2018 - |
| Director | Beattie, Rachael Susan |
Leamington Cambridge 3432 New Zealand |
10 Apr 2019 - |
| Director | Brdanovic, Simon |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Page, Bruce Ellett |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Jan 2014 - 03 May 2018 |
| Individual | Gray, Richard Carlyle |
Rd 1 Te Awamutu 3879 New Zealand |
30 Jan 2014 - 24 Feb 2020 |
| Director | Bruce Ellett Page |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Jan 2014 - 03 May 2018 |
Miranda Kay Rasmussen - Director
Appointment date: 30 Jan 2014
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 26 Feb 2016
Christopher William Grenfell - Director
Appointment date: 30 Jan 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Sep 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Jan 2014
Simon Brdanovic - Director
Appointment date: 30 Jan 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Apr 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Jan 2014
Rachael Susan Beattie - Director
Appointment date: 09 Feb 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 30 Jun 2023
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 Apr 2019
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 09 Feb 2018
Lucy Margaret Sim - Director
Appointment date: 25 Nov 2019
Address: Melville, Hamilton, 3206 New Zealand
Address used since 25 Nov 2019
Richard Carlyle Gray - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 25 Nov 2019
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 30 Jan 2014
Bruce Ellett Page - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 01 Jan 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Jan 2014
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