Anna Rutten Trustees Limited
Type: NZ Limited Company (Ltd)Anna Rutten Trustees Limited (New Zealand Business Number 9429036377367) was incorporated on 19 Aug 2002. 5 addresess are in use by the company: Kaimai Law Bethlehem, 243 State Highway 2, Bethlehem, Tauranga, 3110 (type: postal, office). Kaimai Law, 13 Talisman Drive, Katikati 3129 had been their registered address, up to 30 Aug 2010. 240 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (33.33 per cent of shares), namely:
Ferguson, Anna Christina (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (80 shares); it includes
Keystone, Gemma Ruby (an individual) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allocation (80 shares, 33.33%) belongs to 1 entity, namely:
Mclennan, Tina Robyn, located at Bethlehem, Tauranga (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Anna Rutten Trustees Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kaimai Law Bethlehem, 243 State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical & service | 30 Aug 2010 |
| Kaimai Law Bethlehem, 243 State Highway 2, Bethlehem, Tauranga, 3110 | Postal & office & delivery | 12 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tina Robyn Mclennan
Bethlehem, Tauranga, 3110
Address used since 07 Mar 2017 |
Director | 29 Sep 2010 - current |
|
Gemma Ruby Keystone
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Anna Christina Ferguson
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Angus Macleod Budge
Rd 1, Katikati 3177,
Address used since 21 Sep 2009 |
Director | 28 Apr 2004 - 16 Aug 2011 |
|
Richard Leslie Burcher
Rd 2, Katikati 3178,
Address used since 21 Sep 2009 |
Director | 28 Apr 2004 - 29 Sep 2010 |
|
Anna Maria Rutten
Te Puna, Tauranga,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 28 Apr 2004 |
| Kaimai Law Bethlehem , 243 State Highway 2, Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Kaimai Law, 13 Talisman Drive, Katikati 3129 | Registered | 28 Sep 2009 - 30 Aug 2010 |
| Kaimai Law, 13 Talsiman Drive, Katikati 3129 | Physical | 28 Sep 2009 - 30 Aug 2010 |
| 243 State Highway 2, Bethlehem, Tauranga | Registered & physical | 24 Nov 2006 - 28 Sep 2009 |
| 1477 L State Highway 2, Bethlehem, Tauranga | Physical & registered | 19 Aug 2002 - 24 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Anna Christina Individual |
Bethlehem Tauranga 3110 |
16 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keystone, Gemma Ruby Individual |
Bethlehem Tauranga 3110 |
07 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Tina Robyn Director |
Bethlehem Tauranga 3110 |
16 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Gemma Ruby Individual |
Bethlehem Tauranga 3110 |
12 Apr 2019 - 07 May 2019 |
|
Burcher, Richard Leslie Individual |
Rd 2 Katikati 3178 |
14 Oct 2004 - 16 Aug 2011 |
|
Rutten, Anna Maria Individual |
Te Puna Tauranga |
19 Aug 2002 - 14 Oct 2004 |
|
Budge, Angus Macleod Individual |
Rd 1 Katikati 3177 |
14 Oct 2004 - 16 Aug 2011 |
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