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Remmerswaal Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032973068
NZBN
2077255
Company Number
Registered
Company Status
Current address
Fencible Chambers
Fencible Drive
Howick, Auckland New Zealand
Physical & registered & service address used since 21 Dec 2007
Galbraiths Lawyers
Fencible Chambers
Fencible Drive, Howick, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Dec 2007

Remmerswaal Trustee Company Limited, a registered company, was launched on 21 Dec 2007. 9429032973068 is the NZ business number it was issued. The company has been managed by 3 directors: Michael John Taylor - an active director whose contract started on 11 May 2023,
Peter Esmond Farrell - an active director whose contract started on 11 May 2023,
Antonius Johannes Remmerswaal - an inactive director whose contract started on 21 Dec 2007 and was terminated on 11 May 2023.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Fencible Chambers, Fencible Drive, Howick, Auckland (types include: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Michael John Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Farrell, Peter Esmond Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Remmerswaal, Antonius Johannes Mount Maunganui
Tauranga
3116
New Zealand
Directors

Michael John Taylor - Director

Appointment date: 11 May 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 11 May 2023


Peter Esmond Farrell - Director

Appointment date: 11 May 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 May 2023


Antonius Johannes Remmerswaal - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 11 May 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 May 2015

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 22 May 2019

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