Redoubt Trustees Xvi Limited was launched on 19 Feb 2016 and issued a business number of 9429042190417. The registered LTD company has been managed by 7 directors: Simon Brdanovic - an active director whose contract began on 19 Feb 2016,
Miranda Kay Rasmussen - an active director whose contract began on 19 Feb 2016,
Christopher William Grenfell - an active director whose contract began on 19 Feb 2016,
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.
According to BizDb's information (last updated on 08 Apr 2024), the company uses 1 address: P O Box 35, Te Awamutu, 3840 (type: postal, office).
Up to 05 Dec 2017, Redoubt Trustees Xvi Limited had been using 15 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 50 shares are allotted 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,
Brdanovic, Simon (a director) located at Te Awamutu, Te Awamutu postcode 3800,
Beattie, Rachael Susan (a director) located at Leamington, Cambridge postcode 3432. Redoubt Trustees Xvi Limited has been classified as "Trustee service" (business classification 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
Registered & physical address used from 19 Feb 2016 to 05 Dec 2017
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 27 Sep 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 |
19 Feb 2016 - |
| Director | Brdanovic, Simon |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Feb 2016 - |
| Director | Beattie, Rachael Susan |
Leamington Cambridge 3432 New Zealand |
10 Apr 2019 - |
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Richard Carlyle |
Rd 1 Te Awamutu 3879 New Zealand |
19 Feb 2016 - 24 Feb 2020 |
Simon Brdanovic - Director
Appointment date: 19 Feb 2016
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 19 Feb 2016
Miranda Kay Rasmussen - Director
Appointment date: 19 Feb 2016
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 26 Feb 2016
Christopher William Grenfell - Director
Appointment date: 19 Feb 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Sep 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 19 Feb 2016
Rachael Susan Beattie - Director
Appointment date: 09 Feb 2018
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: 19 Feb 2016
Termination date: 25 Nov 2019
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 19 Feb 2016
Bruce Ellett Page - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 01 Jan 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 29 Feb 2016
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