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Rimmer Wallace Trustees Limited

Type: NZ Limited Company (Ltd)
9429041729960
NZBN
5691432
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
348 Inland Road
Kaukapakapa, Helensville Rd 2
Auckland 0875
New Zealand
Physical & service & registered address used since 21 Apr 2021

Rimmer Wallace Trustees Limited was incorporated on 29 Apr 2015 and issued a number of 9429041729960. This registered LTD company has been run by 2 directors: Brendon David Craig Wallace - an active director whose contract started on 29 Apr 2015,
Kirsten Anne Wallace - an active director whose contract started on 29 Apr 2015.
According to our database (updated on 24 Mar 2024), the company uses 1 address: 348 Inland Road, Kaukapakapa, Helensville Rd 2, Auckland, 0875 (types include: physical, service).
Up to 21 Apr 2021, Rimmer Wallace Trustees Limited had been using 348 Inland Road, Kaukapakapa, Auckland as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Wallace, Brendon David Craig (a director) located at Kaukapakapa, Auckland postcode 0875.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Wallace, Kirsten Anne - located at Kaukapakapa, Auckland. Rimmer Wallace Trustees Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

348 Inland Road, Kaukapakapa, Helensville Rd 2, Auckland, 0875 New Zealand


Previous addresses

Address: 348 Inland Road, Kaukapakapa, Auckland, 0875 New Zealand

Registered & physical address used from 12 May 2017 to 21 Apr 2021

Address: 25a Grenadine Place, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 29 Apr 2015 to 12 May 2017

Contact info
64 27 2260735
Phone
brendonw@dualcom.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Wallace, Brendon David Craig Kaukapakapa
Auckland
0875
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Wallace, Kirsten Anne Kaukapakapa
Auckland
0875
New Zealand
Directors

Brendon David Craig Wallace - Director

Appointment date: 29 Apr 2015

Address: Kaukapakapa, Helensville Rd 2, Auckland, 0875 New Zealand

Address used since 13 Apr 2021

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 29 Apr 2015

Address: Kaukapakapa, Auckland, 0875 New Zealand

Address used since 04 May 2017


Kirsten Anne Wallace - Director

Appointment date: 29 Apr 2015

Address: Kaukapakapa, Helensville Rd 2, Auckland, 0875 New Zealand

Address used since 13 Apr 2021

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 29 Apr 2015

Address: Kaukapakapa, Auckland, 0875 New Zealand

Address used since 04 May 2017

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