General information
Rl Trustees 1160 Limited
Type: NZ Limited Company (Ltd)9429033652757
New Zealand Business Number
1901825
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Rl Trustees 1160 Limited (issued an NZ business identifier of 9429033652757) was registered on 17 Jan 2007. 5 addresess are currently in use by the company: Level 1, 151 Bank Street, Regent, Whangarei, 0112 (type: registered, physical). 9 Alan Avenue, Henderson, Auckland had been their physical address, up to 19 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mathews, Patrick Stanley (an individual) located at Rd 6, Whangarei postcode 0176. "Trustee service" (business classification K641965) is the classification the ABS issued to Rl Trustees 1160 Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 151 Bank Street, Regent, Whangarei, 0112 | Delivery & office | 11 May 2022 |
| Po Box 8010, Kensington, Whangarei, 0145 | Postal | 11 May 2022 |
| Level 1, 151 Bank Street, Regent, Whangarei, 0112 | Registered & physical & service | 19 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Stanley Mathews
Rd 6, Whangarei, 0176
Address used since 11 May 2022 |
Director | 11 May 2022 - current |
|
Fershen Aborro Llanes
Henderson, Auckland, 0610
Address used since 28 May 2018
Sunnyvale, Auckland, 0612
Address used since 27 Aug 2017 |
Director | 27 Aug 2017 - 11 May 2022 |
|
Nigel David Mason
Kamo, Kamo, 0112
Address used since 30 Jun 2010
Regent, Whangarei, 0112
Address used since 27 Aug 2017 |
Director | 17 Jan 2007 - 12 Jun 2018 |
|
Noel Christopher Roderick Perry
Onerahi, Whangarei, 0110
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 01 Jul 2016 |
|
Laurence James Macbrayne
Rd 9, Whangarei, 0179
Address used since 20 Apr 2010 |
Director | 20 Apr 2010 - 27 Oct 2012 |
|
Noel Christopher Roderick Perry
Kamo, Whangarei,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 20 Apr 2010 |
|
Mark James Ensor
Kamo, Whangarei,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 01 Nov 2007 |
Addresses
Principal place of activity
| Level 1, 151 Bank Street , Regent , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 9 Alan Avenue, Henderson, Auckland, 0610 | Physical | 07 Jun 2019 - 19 May 2022 |
| 9 Alan Avenue, Henderson, Auckland, 0610 | Registered | 20 Jun 2018 - 19 May 2022 |
| Suite 4, Level 6, 87 Albert Street, Auckland, 1010 | Physical | 04 Sep 2017 - 07 Jun 2019 |
| Suite 4, Level 6, 87 Albert Street, Auckland, 1010 | Registered | 04 Sep 2017 - 20 Jun 2018 |
| Unit B, 198 Bank Street, Regent, Whangarei, 0140 | Registered & physical | 21 Jul 2017 - 04 Sep 2017 |
| First Floor Arnold Franks Building, Cnr Cameron & Carruth Streets, Whangarei | Registered & physical | 17 Jan 2007 - 21 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Patrick Stanley Individual |
Rd 6 Whangarei 0176 |
11 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Noel Christopher Roderick Individual |
Ngunguru Whangarei |
17 Jan 2007 - 01 Jul 2010 |
|
Mason, Nigel David Individual |
Kamo Kamo 0112 |
17 Jan 2007 - 11 May 2022 |
|
Ensor, Mark James Individual |
Kamo Whangarei |
17 Jan 2007 - 27 Jun 2010 |
|
Macbrayne, Laurence James Individual |
Rd 9 Whangarei 0179 |
01 Jul 2010 - 03 May 2013 |
Location
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