Redoubt Trustees Xii Limited, a registered company, was launched on 08 Feb 2012. 9429030820098 is the New Zealand Business Number it was issued. "Solicitor" (ANZSIC M693145) is how the company has been classified. This company has been run by 7 directors: Miranda Kay Rasmussen - an active director whose contract began on 08 Feb 2012,
Simon Brdanovic - an active director whose contract began on 08 Feb 2012,
Christopher William Grenfell - an active director whose contract began on 08 Feb 2012,
Rachael Susan Beattie - an active director whose contract began on 09 Feb 2018,
Lucy Margaret Sim - an active director whose contract began on 25 Nov 2019.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Redoubt Trustees Xii Limited had been using Edmonds Judd, 15 Albert Park Drive, Te Awamutu as their registered address up to 05 Dec 2017.
All shares (50 shares exactly) are owned by a single group consisting of 5 entities, namely:
Sim, Lucy Margaret (a director) located at Melville, Hamilton postcode 3206,
Beattie, Rachael Susan (a director) located at Leamington, Cambridge postcode 3432,
Grenfell, Christopher William (a director) located at Chartwell, Hamilton postcode 3210.
Previous address
Address: Edmonds Judd, 15 Albert Park Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 08 Feb 2012 to 05 Dec 2017
Basic Financial info
Total number of Shares: 50
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Sim, Lucy Margaret |
Melville Hamilton 3206 New Zealand |
24 Feb 2020 - |
| Director | Beattie, Rachael Susan |
Leamington Cambridge 3432 New Zealand |
10 Apr 2019 - |
| Director | Grenfell, Christopher William |
Chartwell Hamilton 3210 New Zealand |
08 Feb 2012 - |
| Director | Rasmussen, Miranda Kay |
R D 5 Te Awamutu 3875 New Zealand |
03 May 2018 - |
| Director | Brdanovic, Simon |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Richard Carlyle |
Rd 1 Te Awamutu 3879 New Zealand |
08 Feb 2012 - 24 Feb 2020 |
| Individual | Page, Bruce Ellett |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Feb 2012 - 03 May 2018 |
Miranda Kay Rasmussen - Director
Appointment date: 08 Feb 2012
Address: R D 5, Te Awamutu, 3875 New Zealand
Address used since 26 Feb 2016
Simon Brdanovic - Director
Appointment date: 08 Feb 2012
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Apr 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Feb 2012
Christopher William Grenfell - Director
Appointment date: 08 Feb 2012
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Sep 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Feb 2012
Rachael Susan Beattie - Director
Appointment date: 09 Feb 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 Apr 2019
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 09 Feb 2018
Lucy Margaret Sim - Director
Appointment date: 25 Nov 2019
Address: Melville, Hamilton, 3206 New Zealand
Address used since 25 Nov 2019
Richard Carlyle Gray - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 25 Nov 2019
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 08 Feb 2012
Bruce Ellett Page - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 01 Jan 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Feb 2012
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