Shortcuts

Redoubt Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429045892530
NZBN
6201588
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Sep 2019
Unit 18, 930 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 11 Sep 2023
41 Opaheke Road
Opaheke
Papakura 2113
New Zealand
Records & shareregister address used since 26 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Newman, Deborah Kathleen Opaheke
Papakura
2113
New Zealand
Director Newman, Larrie William Opaheke
Papakura
2113
New Zealand
Directors

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

Similar companies

Atf Trustee (faray) Limited
Level 10, Tower Centre

Haldons Trustee Limited
Level 9

Hmsa (nz) Limited
Level 9 Tower Centre

Morris & Watson Australia Limited
Level 9

Rac Custodians Limited
Level 9 Tower Centre

Spc Custodians Limited
Level 9 Tower Centre