General information

Real Estate Securitisation Trust No.1 Limited

Type: NZ Limited Company (Ltd)
9429034181218
New Zealand Business Number
1800835
Company Number
Registered
Company Status

Real Estate Securitisation Trust No.1 Limited (NZBN 9429034181218) was incorporated on 07 Apr 2006. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/-Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up to 23 Jun 2015. Real Estate Securitisation Trust No.1 Limited used more aliases, namely: Equity Partners Land Group Limited from 07 Apr 2006 to 20 Oct 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Highland Capital Holdings Limited (an entity) located at Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
New Zealand Land Trust Limited (an entity) - located at 13 Camp Street, Queenstown. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 Registered & physical & service 23 Jun 2015
Directors
Name and Address Role Period
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Queenstown, Queenstown, 9371
Address used since 28 Jul 2015
Director 07 Apr 2006 - current
Richard Alan Hanson
Queenstown, 9371,
Address used since 30 Apr 2010
Director 30 Apr 2010 - 25 Feb 2015
George Charles Desmond Kerr
Arrowtown,
Address used since 07 Apr 2006
Director 07 Apr 2006 - 29 Apr 2010
Addresses
Previous address Type Period
C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Physical & registered 07 Apr 2006 - 23 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Highland Capital Holdings Limited
Shareholder NZBN: 9429039424457
Entity (NZ Limited Company)
Queenstown
9300
26 Apr 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
New Zealand Land Trust Limited
Shareholder NZBN: 9429032697568
Entity (NZ Limited Company)
13 Camp Street
Queenstown
9300
28 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515
Entity
Arrowtown
28 Aug 2009 - 26 Apr 2018
Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517
Entity
07 Apr 2006 - 27 Jun 2010
Aep (nz) Limited
Shareholder NZBN: 9429031885485
Company Number: 2328794
Entity
29 Jan 2010 - 28 May 2015
Galt Nominees Limited
Shareholder NZBN: 9429037414436
Company Number: 1005250
Entity
28 Aug 2009 - 28 Aug 2009
Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517
Entity
07 Apr 2006 - 27 Jun 2010
Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515
Entity
Arrowtown
28 Aug 2009 - 26 Apr 2018
Galt Nominees Limited
Shareholder NZBN: 9429037414436
Company Number: 1005250
Entity
28 Aug 2009 - 28 Aug 2009
Aep (nz) Limited
Shareholder NZBN: 9429031885485
Company Number: 2328794
Entity
29 Jan 2010 - 28 May 2015
Location
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