General information
Rl Trustees 2009 Limited
Type: NZ Limited Company (Ltd)9429032401424
New Zealand Business Number
2207580
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Rl Trustees 2009 Limited (issued an NZ business number of 9429032401424) was started on 03 Feb 2009. 4 addresses 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 registered address, up to 09 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mason, Nigel David (an individual) located at Regent, Whangarei postcode 0112. "Legal service" (ANZSIC M693130) is the category the ABS issued to Rl Trustees 2009 Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Alan Ave, Henderson, Auckland, 0610 | Registered & physical & service | 09 Oct 2019 |
| 12 Roy Maloney Drive, Henderson, Auckland, 0612 | Registered & service | 22 Feb 2023 |
Contact info
64 21 02714051
Phone (Phone)
fershen@fllegal.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fershen Llanes
Henderson, Auckland, 0612
Address used since 14 Feb 2023
Henderson, Auckland, 0610
Address used since 01 Oct 2019
Sunnyvale, Auckland, 0612
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Fershen Aborro Llanes
Sunnyvale, Auckland, 0612
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Nigel David Mason
Regent, Whangarei, 0112
Address used since 01 Mar 2017 |
Director | 03 Feb 2009 - 09 Nov 2017 |
|
Noel Christopher Roderick Perry
Onerahi, Whangarei, 0110
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 01 Jul 2016 |
|
Laurence James Macbrayne
Maungatapere, Whangarei 0152,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 27 Oct 2012 |
|
Noel Christopher Roderick Perry
Kensington, Whangarei 0112,
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - 01 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, Level 6, 87 Albert Street, Auckland, 1010 | Registered & physical | 04 Sep 2017 - 09 Oct 2019 |
| 1st Floor, Arnold Franks Building, Cnr Carruth Street & Cameron Street, Whangarei, 0110 | Registered & physical | 03 Feb 2009 - 04 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Nigel David Individual |
Regent Whangarei 0112 |
03 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macbrayne, Laurence James Individual |
Rd 9 Whangarei 0179 |
28 Oct 2010 - 03 Oct 2013 |
|
Perry, Noel Christopher Roderick Individual |
Kensington Whangarei 0112 |
03 Feb 2009 - 28 Oct 2010 |
Location
Companies nearby
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A Touch Of Davinci Limited Suite 2, 87 Albert Street |
|
Wilson Hurst Property Services (auckland) Limited L1, 87 Albert Street |
|
Metro Signs (nz) Pty Limited Suite 14, Level 6, Albert Plaza |
|
Novyc Electronics (nz) Pty Limited Suite 14, Level 6, Albert Plaza |
|
Drywall Interiors Commercial Limited 87 Albert St |
|
Drywall Interiors Housing Limited 87 Albert St |
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