General information
Rainsford Trustee Limited
Type: NZ Limited Company (Ltd)9429032497588
New Zealand Business Number
2186831
Company Number
Registered
Company Status
Rainsford Trustee Limited (issued a business number of 9429032497588) was registered on 03 Nov 2008. 3 addresses are in use by the company: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, registered). 1/14 Penrose Road, Penrose, Auckland had been their registered address, until 29 Aug 2014. 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:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Manukau, Null postcode 2010. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & service | 17 May 2013 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered | 29 Aug 2014 |
| Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Registered | 28 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Maree Livingstone
Highland Park, Auckland, 2010
Address used since 09 May 2013 |
Director | 09 May 2013 - current |
|
David Malcolm Vince Gibbs
Highland Park, Auckland, 2010
Address used since 09 May 2013 |
Director | 09 May 2013 - current |
|
Sam Khalesi
Saint Johns, Auckland, 1072
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Valerie Jean Mills
Highland Park, Auckland, 2010
Address used since 09 May 2013 |
Director | 09 May 2013 - 27 Mar 2019 |
|
Anthony Evans Caughley
Mount Eden, Auckland, 1024
Address used since 16 Nov 2009 |
Director | 03 Nov 2008 - 09 May 2013 |
|
Lynne Maria Reindler
Saint Heliers, Auckland, 1071
Address used since 16 Nov 2009 |
Director | 11 Nov 2008 - 25 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/14 Penrose Road, Penrose, Auckland, 1061 | Registered | 05 Dec 2013 - 29 Aug 2014 |
| Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Registered | 17 May 2013 - 05 Dec 2013 |
| Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland | Registered & physical | 03 Nov 2008 - 17 May 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Entity (NZ Limited Company) |
Highland Park Manukau Null 2010 |
09 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughley, Anthony Evans Individual |
Mt Eden Auckland |
03 Nov 2008 - 09 May 2013 |
Ultimate Holding Company
| Effective Date | 01 Nov 2015 |
| Name | Gibbs Mills Livingstone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2205089 |
| Country of origin | NZ |
| Address |
26d Aviemore Drive Highland Park Manukau 2010 |
Location
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