Rl Trustees 2013 Limited
Type: NZ Limited Company (Ltd)Rl Trustees 2013 Limited (New Zealand Business Number 9429030371057) was started on 24 Jan 2013. 5 addresess are in use by the company: 12 Roy Maloney Drive, Henderson, Auckland, 0612 (type: registered, service). Suite 4, Level 6, 87 Albert Street, Auckland had been their physical address, up until 23 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mason, Nigel David (an individual) located at Regent, Whangarei postcode 0112,
Nigel Mason (a director) located at Regent, Whangarei postcode 0112. "Trust" (business classification K624070) is the category the ABS issued Rl Trustees 2013 Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Alan Ave, Henderson, Auckland, 0610 | Registered & physical & service | 23 Oct 2018 |
| 9a Alan Ave, Henderson, Auckland, 0610 | Office | 01 Aug 2019 |
| 12 Roy Maloney Drive, Henderson, Auckland, 0612 | Registered & service | 22 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Fershen Aborro Llanes
Sunnyvale, Auckland, 0612
Address used since 27 Aug 2017
Henderson, Auckland, 0610
Address used since 01 Aug 2019 |
Director | 27 Aug 2017 - current |
|
Fershen Llanes
Henderson, Auckland, 0612
Address used since 14 Feb 2023
Henderson, Auckland, 0610
Address used since 01 Aug 2019 |
Director | 27 Aug 2017 - current |
|
Nigel David Mason
Regent, Whangarei, 0112
Address used since 27 Aug 2017
Kamo, Kamo, 0112
Address used since 24 Jan 2013 |
Director | 24 Jan 2013 - 01 Jun 2018 |
|
Noel Christopher Roderick Perry
Onerahi, Whangarei, 0110
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 01 Jul 2016 |
| 9a Alan Ave , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, Level 6, 87 Albert Street, Auckland, 1010 | Physical & registered | 04 Sep 2017 - 23 Oct 2018 |
| First Floor Arnold Franks Building, Corner Cameron & Carruth Streets, Whangarei, 0110 | Registered & physical | 24 Jan 2013 - 04 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Nigel David Individual |
Regent Whangarei 0112 |
24 Jan 2013 - current |
|
Nigel David Mason Director |
Regent Whangarei 0112 |
24 Jan 2013 - current |
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