General information

Rsl Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037106942
New Zealand Business Number
1090537
Company Number
Registered
Company Status

Rsl Trustee Services Limited (issued an NZ business number of 9429037106942) was started on 17 Oct 2000. 1 address is in use by the company: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 (type: physical, registered). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their physical address, up to 10 Sep 2018. Rsl Trustee Services Limited used other aliases, namely: Rsl Trustee Services Limited from 17 Oct 2000 to 01 Sep 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gla Trustee Holdings Limited (an entity) located at 43 Kakahoroa Drive, Whakatane postcode 3120. Businesscheck's data was last updated on 09 Oct 2019.

Current address Type Used since
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 10 Sep 2018
Directors
Name and Address Role Period
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 28 Jul 2015
Director 17 Oct 2000 - current
Adam William Greene
Rd 2, Whakatane, 3192
Address used since 06 Sep 2013
Director 19 Mar 2009 - current
Wayne Leslie Abbott
Owhata, Rotorua, 3010
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Samuel John Bufton
Tihiotonga, Rotorua, 3015
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Kirsty Lee Lee
Ohope, Ohope, 3121
Address used since 28 Jul 2015
Director 11 Mar 2004 - 17 Sep 2015
Janice Denise Hendl
Whakatane,
Address used since 31 Dec 2005
Director 17 Oct 2000 - 14 May 2007
Lisa Marie Fenwick
Ohope,
Address used since 01 Jul 2005
Director 26 May 2004 - 18 Aug 2006
John Patrick Rennie
Whakatane,
Address used since 17 Oct 2000
Director 17 Oct 2000 - 29 Jul 2005
Dennis Edward Wilson
Whakatane,
Address used since 24 Jul 2003
Director 30 Apr 2001 - 24 Nov 2003
Warren Albert Smart
Whakatane,
Address used since 17 Oct 2000
Director 17 Oct 2000 - 30 Apr 2001
Addresses
Previous address Type Period
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 19 Sep 2017 - 10 Sep 2018
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 05 Aug 2015 - 19 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 21 May 2007 - 05 Aug 2015
Rennie Smart & Lee Chartered Accountants, 52 Commerce St, Whakatane Physical 21 Jul 2001 - 21 Jul 2001
Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane Physical 21 Jul 2001 - 21 May 2007
Rennie Smart & Lee Chartered Accountants, 52 Commerce St, Whakatane Registered 21 Jul 2001 - 21 May 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gla Trustee Holdings Limited
Shareholder NZBN: 9429030434806
Entity (NZ Limited Company)
43 Kakahoroa Drive
Whakatane
3120
01 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Graeme Douglas Lee
Individual
Ohope
17 Oct 2000 - 01 Oct 2015
Janice Denise Hendl
Individual
Whakatane
17 Oct 2000 - 01 Aug 2005
John Patrick Rennie
Individual
Whakatane
17 Oct 2000 - 28 Jul 2005
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