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General information

Remuera (198) Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036153954
New Zealand Business Number
1271512
Company Number
Registered
Company Status

Remuera (198) Trust Company Limited (NZBN 9429036153954) was incorporated on 03 Feb 2003. 6 addresess are currently in use by the company: 4/198 Remuera Rd, Remuera, Auckland, 1050 (type: other, records). Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz had been their registered address, up to 08 Jul 2010. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Johnson, William Neale (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Johnson, Vicki-Anne (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
4/198 Remuera Rd, Remuera, Auckland, 1050 Physical & registered & service 08 Jul 2010
4/198 Remuera Rd, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 04 Feb 2011
Last updated:
Contact info
64 9 5229241
Phone (Phone)
trivest@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vicki-anne Johnson
Remuera, Auckland, 1050
Address used since 08 Mar 2016
Director 03 Feb 2003 - current
William Neale Johnson
Remuera, Auckland, 1050
Address used since 08 Mar 2016
Director 03 Feb 2003 - current
Addresses
Previous address Type Period
Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz Registered 28 Jun 2010 - 08 Jul 2010
The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 Registered 22 Jan 2009 - 28 Jun 2010
The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 Physical 22 Jan 2009 - 08 Jul 2010
The Office Of Peter Bould C A Ltd, Level1, 408 Khyber Pass Road, Newmarket, Auckland Physical & registered 02 Feb 2007 - 22 Jan 2009
Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland Physical & registered 24 Jan 2005 - 02 Feb 2007
The Office Of Peter Bould C A Ltd, Sil House, Level 7, 44-52 Wellesley Street, Auckland. Physical 12 Jan 2004 - 24 Jan 2005
The Office Of Peter Bould C A Ltd, Sil House, Level 7, 44-52 Wellesley Street, Auckland Registered 12 Jan 2004 - 24 Jan 2005
4/198 Remuera Road, Remuera, Auckland Physical & registered 03 Feb 2003 - 12 Jan 2004
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, William Neale
Individual 		Remuera
Auckland
 03 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Vicki-anne
Individual 		Remuera
Auckland
 03 Feb 2003 - current
Location
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