Raffaelli Trustee Limited
Type: NZ Limited Company (Ltd)Raffaelli Trustee Limited (issued a New Zealand Business Number of 9429030844537) was registered on 16 Dec 2011. 2 addresses are in use by the company: Flat 2, 39 Eversleigh Road, Belmont, Auckland, 0622 (type: registered, service). 31B Northboro Road, Hauraki, Auckland had been their registered address, up to 10 Nov 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Croote, Carla Nives (a director) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Duncan, Dorina Idis (a director) - located at Sanctuary Cove, Hope Island, Queensland. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31b Northboro Road, Hauraki, Auckland, 0622 | Physical | 23 Nov 2018 |
| Flat 2, 39 Eversleigh Road, Belmont, Auckland, 0622 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carla Nives Croote
Hauraki, Auckland, 0622
Address used since 15 Nov 2018
Browns Bay, Auckland, 0630
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - current |
|
Dorina Idis Duncan
Sanctuary Cove, Hope Island, Queensland, 4212
Address used since 24 Nov 2015 |
Director | 02 Feb 2012 - current |
|
Gandina Raffaelli
Browns Bay, Auckland, 0630
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 19 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 31b Northboro Road, Hauraki, Auckland, 0622 | Registered & service | 23 Nov 2018 - 10 Nov 2023 |
| 40 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 28 Nov 2017 - 23 Nov 2018 |
| 23 Redwing Street, Browns Bay, Auckland, 0630 | Registered & physical | 16 Dec 2011 - 28 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croote, Carla Nives Director |
Browns Bay Auckland 0630 |
25 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Dorina Idis Director |
Sanctuary Cove, Hope Island Queensland 4212 |
25 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raffaelli, Gandina Individual |
Browns Bay Auckland 0630 |
16 Dec 2011 - 25 Nov 2014 |
|
Gandina Raffaelli Director |
Browns Bay Auckland 0630 |
16 Dec 2011 - 25 Nov 2014 |
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