General information
Rhonda L Thomas Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037282851
New Zealand Business Number
1030509
Company Number
Registered
Company Status
Rhonda L Thomas Trustee Company Limited (New Zealand Business Number 9429037282851) was registered on 03 May 2000. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their registered address, up until 27 Sep 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 27 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 01 Oct 2008
Tauranga South, Tauranga, 3112
Address used since 13 May 2019 |
Director | 16 Jan 2003 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 11 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 09 Mar 2015 |
Director | 03 May 2000 - 01 Apr 2024 |
|
Karen Joyce Domett
Te Puna R D 6, Tauranga, 3176
Address used since 24 Sep 2013 |
Director | 01 Jan 2005 - 01 Apr 2024 |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 23 Sep 2014 |
Director | 03 May 2000 - 31 Mar 2019 |
|
Richard Owen Dey
Tauranga, 3110
Address used since 23 Oct 2013 |
Director | 01 Apr 2009 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 01 May 2013 |
Director | 01 May 2013 - 22 Dec 2017 |
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 03 May 2000 - 01 Apr 2017 |
|
Graeme Law Ingham
Tauranga, 3110
Address used since 03 May 2000 |
Director | 03 May 2000 - 12 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Registered & physical | 13 Oct 2006 - 27 Sep 2012 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 04 May 2000 - 13 Oct 2006 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 03 May 2000 - 13 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
02 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
03 May 2000 - 02 Nov 2018 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
03 May 2000 - 02 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
| Address |
Second Floor 60 Durham Street Tauranga 3110 |
Location
Companies nearby
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Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |