Redoubt Trustee Services Limited, a registered company, was registered on 23 Dec 2016. 9429045892530 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 4 directors: Larrie William Newman - an active director whose contract began on 23 Dec 2016,
Deborah Kathleen Newman - an active director whose contract began on 23 Dec 2016,
Mark Douglas Kingsford - an inactive director whose contract began on 23 Dec 2016 and was terminated on 01 Sep 2023,
Tracy Susan Hickman - an inactive director whose contract began on 23 Dec 2016 and was terminated on 20 Mar 2023.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 41 Opaheke Road, Opaheke, Papakura, 2113 (category: registered, service).
Redoubt Trustee Services Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 17 Sep 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Newman, Deborah Kathleen (a director) located at Opaheke, Papakura postcode 2113,
Newman, Larrie William (a director) located at Opaheke, Papakura postcode 2113.
Other active addresses
Address #4: 41 Opaheke Road, Opaheke, Papakura, 2113 New Zealand
Registered & service address used from 05 Mar 2024
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2017 to 17 Sep 2019
Address #2: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Dec 2016 to 07 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Newman, Deborah Kathleen |
Opaheke Papakura 2113 New Zealand |
23 Dec 2016 - |
Director | Newman, Larrie William |
Opaheke Papakura 2113 New Zealand |
23 Dec 2016 - |
Larrie William Newman - Director
Appointment date: 23 Dec 2016
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 21 Oct 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Dec 2016
Deborah Kathleen Newman - Director
Appointment date: 23 Dec 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Dec 2016
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 21 Oct 2019
Mark Douglas Kingsford - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 01 Sep 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 14 Aug 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 23 Dec 2016
Tracy Susan Hickman - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 20 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Dec 2016
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