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 |
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 |
Previous address | Type | Period |
---|---|---|
C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 07 Apr 2006 - 23 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 Entity (NZ Limited Company) |
Queenstown 9300 |
26 Apr 2018 - current |
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 |
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 |
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