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Rmf Trustees One Limited

Type: NZ Limited Company (Ltd)
9429046228970
NZBN
6331967
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
132 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Office & delivery address used since 07 Aug 2019
P O Box 22
Ashburton 7740
New Zealand
Postal address used since 07 Aug 2019
42 Moore Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 26 Feb 2021

Rmf Trustees One Limited, a registered company, was launched on 05 Jul 2017. 9429046228970 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 6 directors: Timothy Michael Silva - an active director whose contract started on 09 Sep 2019,
Angela Jean Mckay - an active director whose contract started on 17 Feb 2023,
Chris John Robertson - an inactive director whose contract started on 05 Jul 2017 and was terminated on 01 Apr 2024,
Tiffany Ann Mcrae - an inactive director whose contract started on 05 Jul 2017 and was terminated on 01 Jul 2020,
Gretchen Jane Grenville Hart - an inactive director whose contract started on 05 Jul 2017 and was terminated on 28 Jun 2018.
Updated on 11 May 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Level 1, 160 Havelock Street, Ashburton, 7700 (registered address),
Level 1, 160 Havelock Street, Ashburton, 7700 (service address),
42 Moore Street, Ashburton, Ashburton, 7700 (registered address),
42 Moore Street, Ashburton, Ashburton, 7700 (physical address) among others.
Rmf Trustees One Limited had been using 132 Burnett Street, Ashburton, Ashburton as their physical address up to 26 Feb 2021.
All shares (1200 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mckay, Angela Jean (a director) located at Allenton, Ashburton postcode 7700,
Silva, Timothy Michael (a director) located at Rd 4, Ashburton postcode 7774.

Addresses

Other active addresses

Address #4: Level 1, 160 Havelock Street, Ashburton, 7700 New Zealand

Registered & service address used from 24 Apr 2024

Principal place of activity

132 Burnett Street, Ashburton, Ashburton, 7700 New Zealand


Previous address

Address #1: 132 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 05 Jul 2017 to 26 Feb 2021

Contact info
64 3 3083191
07 Aug 2019 Phone
law@rmfsilva.co.nz
03 Jul 2020 Email
www.rmfsilva.co.nz
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Mckay, Angela Jean Allenton
Ashburton
7700
New Zealand
Director Silva, Timothy Michael Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Chris John Allenton
Ashburton
7700
New Zealand
Individual Mcrae, Tiffany Ann Elgin
Ashburton
7700
New Zealand
Individual Fail, Gary Robert Ashburton
Ashburton
7700
New Zealand
Individual Hart, Gretchen Jane Grenville Allenton
Ashburton
7700
New Zealand
Directors

Timothy Michael Silva - Director

Appointment date: 09 Sep 2019

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 20 Dec 2023

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 09 Sep 2019


Angela Jean Mckay - Director

Appointment date: 17 Feb 2023

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 17 Feb 2023


Chris John Robertson - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 01 Apr 2024

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 05 Jul 2017


Tiffany Ann Mcrae - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 01 Jul 2020

Address: Elgin, Ashburton, 7700 New Zealand

Address used since 05 Jul 2017


Gretchen Jane Grenville Hart - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 28 Jun 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 05 Jul 2017


Gary Robert Fail - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 26 Jun 2018

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 05 Jul 2017

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