Rel Trustee Services Limited, a registered company, was incorporated on 27 Aug 2015. 9429041950807 is the business number it was issued. This company has been managed by 6 directors: James Richard Wright - an active director whose contract began on 27 Aug 2015,
Rodger John Finlay - an active director whose contract began on 20 Nov 2015,
Bevan David Cushing - an active director whose contract began on 20 Nov 2015,
Nigel William Atherfold - an active director whose contract began on 26 Aug 2016,
Selwyn John Cushing - an inactive director whose contract began on 27 Aug 2015 and was terminated on 01 Sep 2022.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 783, Hastings, Hastings, 4156 (type: postal, office).
Rel Trustee Services Limited had been using 120 Karamu Road North, Hastings, Hastings as their physical address up until 18 Nov 2016.
A single entity owns all company shares (exactly 100 shares) - Rural Equities Limited - located at 4156, Hastings, Hastings.
Previous address
Address #1: 120 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 27 Aug 2015 to 18 Nov 2016
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 | |||
| Entity (NZ Limited Company) | Rural Equities Limited Shareholder NZBN: 9429039280237 |
Hastings Hastings 4122 New Zealand |
27 Aug 2015 - |
Ultimate Holding Company
James Richard Wright - Director
Appointment date: 27 Aug 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Aug 2015
Rodger John Finlay - Director
Appointment date: 20 Nov 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 07 Mar 2018
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 20 Nov 2015
Bevan David Cushing - Director
Appointment date: 20 Nov 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2015
Nigel William Atherfold - Director
Appointment date: 26 Aug 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Aug 2016
Selwyn John Cushing - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 01 Sep 2022
Address: Beatson Road, Hastings, 4122 New Zealand
Address used since 27 Aug 2015
Andrew Richard Train - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 30 Jun 2016
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 19 Oct 2015
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127 Queen Street East
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127 Queen Street
Rural Equities Limited
127 Queen Street East
New Zealand Rural Property Trust Nominees Limited
127 Queen Street East
Selba Holdings Limited
127 Queen Street