Rest Assured Respite Trust Limited was started on 07 Jun 2016 and issued an NZBN of 9429042376866. The registered LTD company has been managed by 7 directors: Wendy Mary Matthews - an active director whose contract started on 07 Jun 2016,
Philip Edward Letford - an active director whose contract started on 07 Jun 2016,
Jan-Willem Heinrich Sudmann - an active director whose contract started on 11 Dec 2023,
Phillip James Morton - an active director whose contract started on 11 Dec 2023,
Samuel Louis Stairmand - an inactive director whose contract started on 09 Jun 2020 and was terminated on 20 Nov 2022.
As stated in our information (last updated on 23 Mar 2024), the company filed 1 address: 48 Ara-Kotinga, Rd 1, Whitford, 2576 (types include: postal, office).
BizDb identified previous names used by the company: from 26 May 2016 to 11 Jun 2017 they were called Rest Assure Respite Trust Limited.
A total of 12 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Sudmann, Janwillem (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 4 shares) and includes
Matthews, Wendy Mary - located at Rd 1, Manurewa.
The next share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Letford, Philip Edward, located at Rd 2, Hamilton (a director). Rest Assured Respite Trust Limited is categorised as "Residential care service nec" (business classification Q860950).
Principal place of activity
48 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Sudmann, Janwillem |
Glendowie Auckland 1071 New Zealand |
08 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Director | Matthews, Wendy Mary |
Rd 1 Manurewa 2576 New Zealand |
07 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Director | Letford, Philip Edward |
Rd 2 Hamilton 3282 New Zealand |
07 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stairmand, Samuel Louis |
Albany Auckland 0632 New Zealand |
19 Jun 2020 - 08 Dec 2023 |
| Individual | Mason, Melvyn Harry |
Beachlands Auckland 2018 New Zealand |
07 Jun 2016 - 19 Jun 2020 |
Wendy Mary Matthews - Director
Appointment date: 07 Jun 2016
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 07 Jun 2016
Philip Edward Letford - Director
Appointment date: 07 Jun 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 23 Jun 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 07 Jun 2016
Jan-willem Heinrich Sudmann - Director
Appointment date: 11 Dec 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Dec 2023
Phillip James Morton - Director
Appointment date: 11 Dec 2023
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 11 Dec 2023
Samuel Louis Stairmand - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 20 Nov 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 May 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Jun 2020
Adrianne Morag Frame - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 09 Feb 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Nov 2018
Melvyn Harry Mason - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 01 Oct 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 Jun 2016
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