General information

Redoubt Trustees Xv Limited

Type: NZ Limited Company (Ltd)
9429041617076
New Zealand Business Number
5603146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Redoubt Trustees Xv Limited (issued an NZBN of 9429041617076) was launched on 18 Feb 2015. 5 addresess are currently in use by the company: P O Box 35, Te Awamutu, Te Awamutu, 3840 (type: postal, office). 15 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, until 05 Dec 2017. 50 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 50 shares (100 per cent of shares), namely:
Grenfell, Christopher William (a director) located at Chartwell, Hamilton postcode 3210,
Rasmussen, Miranda Kay (a director) located at Rd 5, Te Awamutu postcode 3875,
Sim, Lucy Margaret (a director) located at Melville, Hamilton postcode 3206. "Trustee service" (business classification K641965) is the classification the ABS issued Redoubt Trustees Xv Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 05 Dec 2017
P O Box 35, Te Awamutu, Te Awamutu, 3840 Postal 23 Sep 2019
486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Office & delivery 23 Sep 2019
Contact info
64 7 8720236
Phone (Phone)
thelawyers@edmondsjudd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thelawyers@edmondsjudd.co.nz
Email
www.edmondsjudd.co.nz
Website
Directors
Name and Address Role Period
Miranda Kay Rasmussen
Rd 5, Te Awamutu, 3875
Address used since 26 Feb 2016
Director 18 Feb 2015 - current
Simon Brdanovic
Te Awamutu, Te Awamutu, 3800
Address used since 01 Apr 2023
Te Awamutu, Te Awamutu, 3800
Address used since 18 Feb 2015
Director 18 Feb 2015 - current
Christopher William Grenfell
Chartwell, Hamilton, 3210
Address used since 11 Sep 2020
Te Awamutu, Te Awamutu, 3800
Address used since 18 Feb 2015
Director 18 Feb 2015 - current
Rachael Susan Beattie
Leamington, Cambridge, 3432
Address used since 03 Apr 2019
Leamington, Cambridge, 3432
Address used since 09 Feb 2018
Director 09 Feb 2018 - current
Lucy Margaret Sim
Melville, Hamilton, 3206
Address used since 25 Nov 2019
Director 25 Nov 2019 - current
Richard Carlyle Gray
Rd 1, Te Awamutu, 3879
Address used since 18 Feb 2015
Director 18 Feb 2015 - 25 Nov 2019
Bruce Ellett Page
Te Awamutu, Te Awamutu, 3800
Address used since 13 Mar 2015
Director 13 Mar 2015 - 01 Jan 2018
Addresses
Principal place of activity
486 Alexandra Street , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
15 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 18 Feb 2015 - 05 Dec 2017
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Grenfell, Christopher William
Director
Chartwell
Hamilton
3210
18 Feb 2015 - current
Rasmussen, Miranda Kay
Director
Rd 5
Te Awamutu
3875
03 May 2018 - current
Sim, Lucy Margaret
Director
Melville
Hamilton
3206
24 Feb 2020 - current
Beattie, Rachael Susan
Director
Leamington
Cambridge
3432
10 Apr 2019 - current
Brdanovic, Simon
Director
Te Awamutu
Te Awamutu
3800
18 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Gray, Richard Carlyle
Individual
Rd 1
Te Awamutu
3879
18 Feb 2015 - 24 Feb 2020
Location
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