General information
The Rotary Club Of Auckland Trustee Company Limited
Type: NZ Limited Company (Ltd)9429038788352
New Zealand Business Number
606218
Company Number
Registered
Company Status
The Rotary Club Of Auckland Trustee Company Limited (issued an NZBN of 9429038788352) was registered on 19 Oct 1993. 2 addresses are in use by the company: 253 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 8 Greydene Place, Takapuna, Auckland had been their registered address, up until 23 May 2023. 9 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 9 shares (100 per cent of shares), namely:
Bendall, Thomas Eric (a director) located at Birkenhead, Auckland postcode 0626,
Kingsford, Mark Douglas (a director) located at Ostend, Waiheke Island postcode 1081,
De Lautour, Richard John (an individual) located at Northcote Point, Auckland postcode 0627. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Greydene Place, Takapuna, Auckland, 0622 | Physical | 15 Oct 2014 |
| 253 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 23 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John De Lautour
Northcote Point, Auckland, 0627
Address used since 16 Sep 2016 |
Director | 11 Aug 1999 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 14 Apr 2004 |
Director | 14 Apr 2004 - current |
|
Thomas Eric Bendall
Birkenhead, Auckland, 0626
Address used since 29 Mar 2012 |
Director | 14 Sep 2009 - current |
|
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 13 Oct 2016 |
Director | 14 Jun 2012 - current |
|
Jacqueline Bensmann
St Heliers, Auckland, 1071
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Christine Alison Scott
Parnell, Auckland, 1052
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Geoffrey Ross Goulding
Glendowie, Auckland, 1071
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 29 Sep 2022 |
|
Jacqueline Bensemann
Newmarket, Auckland, 1023
Address used since 02 Mar 2018 |
Director | 14 Jun 2012 - 04 Jun 2020 |
|
Stephen Laud Anderson
Herne Bay, Auckland, 1011
Address used since 29 May 2014 |
Director | 29 May 2014 - 04 Feb 2019 |
|
Barry Walter John Graham
St Heliers, Auckland, 1071
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 01 Dec 2018 |
|
Brad David Gordon
One Tree Hill, Auckland, 1061
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 05 May 2014 |
|
David Allan Botting
St Heliers, Auckland, 1071
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 15 May 2012 |
|
Pamela Ann Clarke
Takapuna, Auckland,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 15 May 2012 |
|
Shaun Patrick Laffey
Remuera, Auckland, 1050
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 15 May 2012 |
|
Glenys Joan Knox
Albany, Auckland,
Address used since 07 Aug 2002 |
Director | 07 Aug 2002 - 14 Jul 2008 |
|
Richard Flower
Remuera, Auckland,
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 20 Dec 2007 |
|
Rolland Edward Vincent Ashby
St Heliers, Auckland,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 14 Apr 2004 |
|
Christopher James Taylor
Kohimarama, Auckland 1005,
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 14 Apr 2004 |
|
Thomas Norman Johnston
Titirangi, Auckland,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 15 May 2002 |
|
Alistair Maccormack
Orakei, Auckland,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 20 Aug 2001 |
|
Colin Francis Knox
Remuera, Auckland,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 15 Aug 2000 |
|
Keith Familton
48 Arney Road, Remuera, Auckland,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 30 Jun 2000 |
|
Patrick Richard James Gibson
Orakei, Auckland,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 11 Aug 1999 |
|
James Michael Robert Syme
St Heliers, Auckland,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 11 Aug 1999 |
|
Frederick Nelson Watson
Okura, R D 2, Albany,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 11 Aug 1999 |
|
John David Otley Ellis
Pakuranga, Auckland,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 30 Sep 1997 |
|
Peter Francis Menzies
Devonport, Auckland,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 30 Sep 1997 |
|
Mary Patricia Thorp
Parnell, Auckland,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 16 Jul 1996 |
|
Henry Michael Horton
Remuera, Auckland,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 29 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Greydene Place, Takapuna, Auckland, 0622 | Registered & service | 15 Oct 2014 - 23 May 2023 |
| Level 1, Bkr Centre, 68 Shortland Street / 53 Fort Street, Auckland | Physical & registered | 18 Jul 2007 - 15 Oct 2014 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 25 Feb 2004 - 18 Jul 2007 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 03 Sep 1997 - 25 Feb 2004 |
| Kpmg Peat Marwick, Kpmg Centre, 9 Princess Street, Auckland | Registered | 11 Jun 1997 - 25 Feb 2004 |
Financial Data
Financial info
9
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Thomas Eric Director |
Birkenhead Auckland 0626 |
10 May 2022 - current |
|
Kingsford, Mark Douglas Director |
Ostend Waiheke Island 1081 |
21 Jun 2012 - current |
|
De Lautour, Richard John Individual |
Northcote Point Auckland 0627 |
19 Oct 1993 - current |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
02 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laffey, Shaun Patrick Individual |
Remuera Auckland |
19 Oct 1993 - 21 Jun 2012 |
|
Goulding, Geoffrey Ross Individual |
Glendowie Auckland 1071 |
19 Oct 1993 - 10 May 2022 |
|
Ashby, Rolland Edward Vincent Individual |
St Heliers Auckland |
19 Oct 1993 - 02 Dec 2004 |
|
Bensemann, Jacqueline Individual |
Newmarket Auckland 1023 |
06 Mar 2018 - 10 May 2022 |
|
Graham, Barry Walter John Individual |
St Heliers Auckland 1071 |
14 Jul 2008 - 10 May 2022 |
|
Bensmann, Jacqueline Individual |
St Heliers Auckland 1071 |
21 Jun 2012 - 06 Mar 2018 |
|
Flower, Richard Individual |
Remuera Auckland |
19 Oct 1993 - 02 Dec 2004 |
|
Clarke, Pamela Ann Individual |
Takapuna |
19 Oct 1993 - 21 Jun 2012 |
|
Gordon, Brad David Individual |
One Tree Hill Auckland 1061 |
21 Jun 2012 - 28 May 2014 |
|
Taylor, Christopher James Individual |
Kohimarama Auckland |
19 Oct 1993 - 02 Dec 2004 |
|
Knox, Glenys Joan Individual |
Albany Auckland |
19 Oct 1993 - 21 Dec 2006 |
|
Brad David Gordon Director |
One Tree Hill Auckland 1061 |
21 Jun 2012 - 28 May 2014 |
|
Jacqueline Bensmann Director |
St Heliers Auckland 1071 |
21 Jun 2012 - 06 Mar 2018 |
|
Botting, David Allan Individual |
Auckland 5 |
19 Oct 1993 - 21 Jun 2012 |
Location
Companies nearby
 |
Four Way Test Limited 8 Greydene Place |
|
Yns Grooming Limited 3 Barrys Point Road |
|
New Zealand Lakeside Group Limited 6 Greydene Place |
|
Sequoia Consulting Limited 45 Lake Pupuke Drive |
|
Suna Limited Suite 1, 1 Barrys Point Road |
|
1 Barrys Point Road Rental Cars Limited 1 Barrys Point Road |