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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Wallace, Brendon David Craig |
Kaukapakapa Auckland 0875 New Zealand |
29 Apr 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Wallace, Kirsten Anne |
Kaukapakapa Auckland 0875 New Zealand |
29 Apr 2015 - |
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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