General information
Rsl Investment Management Limited
Type: NZ Limited Company (Ltd)9429030494299
New Zealand Business Number
4039179
Company Number
Registered
Company Status
Rsl Investment Management Limited (New Zealand Business Number 9429030494299) was started on 28 Sep 2012. 2 addresses are currently in use by the company: Level 5, 45 Knights Road, Lower Hutt, 0000 (type: physical, registered). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Physical & registered & service | 28 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Robert Walker
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017
Hutt Central, Lower Hutt, 5010
Address used since 01 May 2019
Island Bay, Wellington, 6023
Address used since 22 Jul 2019 |
Director | 01 Sep 2016 - current |
|
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Wendy Ann Dewes
Boulcott, Lower Hutt, 5010
Address used since 05 Mar 2020
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 15 Sep 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 20 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 17 Jan 2013 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Entity (NZ Limited Company) |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
28 Sep 2012 - current |
Location
Companies nearby
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Gyw Trustees (rodler/mills) Limited Level 5 |
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Gyw Trustees (larkin) Limited Level 5 |
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Gyw Trustees (ross O'brien) Limited Level 5 |
|
Gyw Trustees (ray Watkins) Limited Level 5 |
|
Gyw Trustees (haste) Limited Level 5 |
|
Gyw Trustees (gaskell) Limited Level 5 |