Rig Trustees Limited, a registered company, was started on 27 Feb 2014. 9429041114773 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Ricky Ivan Giddy - an active director whose contract started on 27 Feb 2014,
Brent Mark Hempel - an active director whose contract started on 01 Apr 2017,
Clinton Ernest Sanford - an inactive director whose contract started on 27 Feb 2014 and was terminated on 03 Jun 2016.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0944 (category: registered, physical).
Rig Trustees Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their registered address until 16 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Giddy, Ricky Ivan - located at 0944, Rd 3, Silverdale.
Previous addresses
Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0944 New Zealand
Registered & physical address used from 01 Mar 2019 to 16 Feb 2021
Address: Unit 3c, 21-23 Wainui Road, Silverdale, Auckland, 0944 New Zealand
Registered & physical address used from 30 Sep 2016 to 01 Mar 2019
Address: Level 1 Baldry & Sanford House, 12 Florence Avenue, Orewa, Auckland, 0931 New Zealand
Registered address used from 10 Apr 2014 to 30 Sep 2016
Address: Level 1 Baldry & Sanford House, 12 Florence Avenue, Orewa, Auckland, 0931 New Zealand
Physical address used from 27 Feb 2014 to 30 Sep 2016
Address: Level 1 Baldry & Sanford House, 12 Florence Avenue, Orewa, Auckland, 0931 New Zealand
Registered address used from 27 Feb 2014 to 10 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Giddy, Ricky Ivan |
Rd 3 Silverdale 0993 New Zealand |
27 Feb 2014 - |
Ricky Ivan Giddy - Director
Appointment date: 27 Feb 2014
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Feb 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Feb 2014
Brent Mark Hempel - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 01 Apr 2017
Clinton Ernest Sanford - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 03 Jun 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2015
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