General information
Rialto Trustees Limited
Type: NZ Limited Company (Ltd)9429036987955
New Zealand Business Number
1119875
Company Number
Registered
Company Status
Rialto Trustees Limited (NZBN 9429036987955) was registered on 28 Feb 2001. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Suite 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 09 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Skeates, Graeme Hayward (an individual) located at Lynfield, Auckland. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 09 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Hayward Skeates
Lynfield, Auckland, 1042
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - current |
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Matthew Kevin Gilligan
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 25 Sep 2007 - 08 Mar 2019 |
|
Barry Thomas Philpott
St Johns Park, Auckland,
Address used since 29 Jun 2005 |
Director | 13 Oct 2004 - 16 Feb 2006 |
|
Rachael Mary Fergus
135 Broadway, Newmarket, Auckland,
Address used since 08 Aug 2001 |
Director | 08 Aug 2001 - 13 Oct 2004 |
|
David Raymond Grant Campbell
Remuera, Auckland,
Address used since 15 Dec 2001 |
Director | 15 Dec 2001 - 13 Oct 2004 |
|
Graeme Atmore
Westmere, Auckland,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 08 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 11 May 2012 - 09 May 2013 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 01 Jul 2003 - 11 May 2012 |
| Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 03 Sep 2002 - 01 Jul 2003 |
| C/- Matthew Gilligan & Associates, Limite, Chartered Accountants, Level, 6 / 135 Broadway Newmarket, Auckland | Registered & physical | 28 Feb 2001 - 03 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeates, Graeme Hayward Individual |
Lynfield Auckland |
10 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Barry Thomas Individual |
St Johns Park Auckland |
19 Oct 2004 - 29 Jun 2005 |
|
Fergus, Rachael Mary Individual |
135 Broadway Newmarket, Auckland |
28 Feb 2001 - 19 Oct 2004 |
|
Campbell, David Raymond Grant Individual |
Remuera Auckland |
28 Feb 2001 - 19 Oct 2004 |
Location
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