Rochats 2017 Trustees Limited was started on 05 Apr 2017 and issued an NZBN of 9429046015563. The registered LTD company has been run by 4 directors: Thomas Auberson - an active director whose contract started on 05 Apr 2017,
Kate Auberson - an active director whose contract started on 05 Apr 2017,
Lucia Auberson - an active director whose contract started on 05 Apr 2017,
Daniel Roger Auberson - an inactive director whose contract started on 05 Apr 2017 and was terminated on 17 Oct 2023.
As stated in our information (last updated on 01 Apr 2024), the company registered 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: registered, physical).
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 3 entities, namely:
Auberson, Kate (a director) located at Owhiro Bay, Wellington postcode 6023,
Auberson, Thomas (a director) located at Owhiro Bay, Wellington postcode 6023,
Auberson, Lucia (a director) located at Owhiro Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Auberson, Lucia - located at Owhiro Bay, Wellington.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Auberson, Kate, located at Owhiro Bay, Wellington (a director). Rochats 2017 Trustees Limited is categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Auberson, Kate |
Owhiro Bay Wellington 6023 New Zealand |
05 Apr 2017 - |
Director | Auberson, Thomas |
Owhiro Bay Wellington 6023 New Zealand |
05 Apr 2017 - |
Director | Auberson, Lucia |
Owhiro Bay Wellington 6023 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Auberson, Lucia |
Owhiro Bay Wellington 6023 New Zealand |
05 Apr 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Auberson, Kate |
Owhiro Bay Wellington 6023 New Zealand |
05 Apr 2017 - |
Shares Allocation #4 Number of Shares: 33 | |||
Director | Auberson, Thomas |
Owhiro Bay Wellington 6023 New Zealand |
05 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Auberson, Daniel Roger |
Owhiro Bay Wellington 6023 New Zealand |
05 Apr 2017 - 17 Oct 2023 |
Thomas Auberson - Director
Appointment date: 05 Apr 2017
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 05 Apr 2017
Kate Auberson - Director
Appointment date: 05 Apr 2017
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 05 Apr 2017
Lucia Auberson - Director
Appointment date: 05 Apr 2017
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 05 Apr 2017
Daniel Roger Auberson - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 17 Oct 2023
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 08 Mar 2018
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 05 Apr 2017
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