Rimuputa Trustee Company No 1 Limited was incorporated on 21 Dec 2011 and issued an NZBN of 9429030838116. This registered LTD company has been managed by 4 directors: Graham Craig Fergus - an active director whose contract started on 28 Aug 2019,
Susan Jean Fergus - an active director whose contract started on 28 Aug 2019,
James Gregory Eden - an inactive director whose contract started on 21 Dec 2011 and was terminated on 04 Sep 2019,
Robert John Mills - an inactive director whose contract started on 31 Aug 2015 and was terminated on 04 Sep 2019.
As stated in our information (updated on 29 Apr 2024), the company registered 1 address: 661 Tarata Road, Rd 7, Inglewood, 4387 (type: registered, service).
Up until 05 Feb 2021, Rimuputa Trustee Company No 1 Limited had been using 10 Young Street, New Plymouth as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Rimuputa Trustee Company No 1 Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 05 Sep 2019 to 05 Feb 2021
Address #2: 109-113 Powderham Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 21 Dec 2011 to 05 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
17 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Zealand |
21 Dec 2011 - 31 Aug 2019 |
| Individual | Findlay, Gaylene Anne |
Westown New Plymouth 4310 New Zealand |
31 Aug 2019 - 17 Mar 2021 |
| Individual | Roberts, Dianne Virginia |
New Plymouth 4310 New Zealand |
31 Aug 2019 - 17 Mar 2021 |
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Zealand |
21 Dec 2011 - 31 Aug 2019 |
Graham Craig Fergus - Director
Appointment date: 28 Aug 2019
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 01 Oct 2023
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 28 Aug 2019
Susan Jean Fergus - Director
Appointment date: 28 Aug 2019
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 01 Oct 2023
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 28 Aug 2019
James Gregory Eden - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 04 Sep 2019
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 21 Dec 2011
Robert John Mills - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 04 Sep 2019
Address: Stratford, Stratford, 4332 New Zealand
Address used since 31 Aug 2015
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