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Rochats 2017 Trustees Limited

Type: NZ Limited Company (Ltd)
9429046015563
NZBN
6253723
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 05 Apr 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Auberson, Kate Owhiro Bay
Wellington
6023
New Zealand
Director Auberson, Thomas Owhiro Bay
Wellington
6023
New Zealand
Director Auberson, Lucia Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Auberson, Lucia Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Auberson, Kate Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 33
Director Auberson, Thomas Owhiro Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Auberson, Daniel Roger Owhiro Bay
Wellington
6023
New Zealand
Directors

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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