Rembrandt Trustee Services Limited
Type: NZ Limited Company (Ltd)Rembrandt Trustee Services Limited (NZBN 9429031793292) was started on 26 Mar 2004. 6 addresess are currently in use by the company: 51 Finnerty Avenue, Howick, Auckland, 2014 (type: postal, delivery). 64C Hattaway Avenue, Bucklands Beach, Auckland had been their physical address, up to 03 Apr 2013. Rembrandt Trustee Services Limited used more names, namely: Northern Trustee Services (No.6) Limited from 26 Mar 2004 to 10 Oct 2006. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Riley, Jane Maree (an individual) located at Howick, Auckland postcode 2014. "Investment - financial assets" (business classification K624040) is the category the ABS issued Rembrandt Trustee Services Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Finnerty Avenue, Howick, Auckland, 2014 | Records & other (Address for Records) | 22 Mar 2013 |
| 51 Finnerty Avenue, Howick, Auckland, 2014 | Physical & registered & service | 03 Apr 2013 |
| 51 Finnerty Avenue, Howick, Auckland, 2014 | Postal & delivery | 10 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Maree Berg
Howick, Auckland, 2014
Address used since 19 Mar 2014 |
Director | 31 Oct 2006 - current |
|
Brian Robert Ellis
Howick,
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 31 Oct 2006 |
|
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006 |
Director | 22 Mar 2005 - 31 Oct 2006 |
|
Aaron Rodney Nicholls
Takapuna, Auckland,
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 22 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 64c Hattaway Avenue, Bucklands Beach, Auckland, 2104 | Physical & registered | 03 Sep 2010 - 03 Apr 2013 |
| 64c Hattaway Ave, Bucklands Beach, Auckland | Physical | 01 Mar 2010 - 03 Sep 2010 |
| 24 Oakwood Grove, Eastern Beach, Auckland | Registered | 01 May 2009 - 03 Sep 2010 |
| Jane Maree Riley, 165 Cook Street, Howick, Auckland | Registered | 14 Nov 2006 - 01 May 2009 |
| Jane Maree Riley, 165 Cook Street, Howick, Auckland | Physical | 14 Nov 2006 - 01 Mar 2010 |
| 6th Floor, 43 High Street, Auckland | Registered & physical | 26 Mar 2004 - 14 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Jane Maree Individual |
Howick Auckland 2014 |
07 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Individual |
Howick |
26 Mar 2004 - 27 Jun 2010 |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
11 Nov 2005 - 11 Nov 2005 | |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
11 Nov 2005 - 11 Nov 2005 |
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