General information
Robert Christopher Malcolm Trustee Co Limited
Type: NZ Limited Company (Ltd)9429038209901
New Zealand Business Number
832215
Company Number
Registered
Company Status
Robert Christopher Malcolm Trustee Co Limited (issued an NZBN of 9429038209901) was launched on 29 Oct 1996. 1 address is currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Malcom & Rassell, 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, until 31 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Our information was last updated on 04 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 31 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 16 Mar 2015 |
Director | 28 Sep 2000 - current |
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 30 May 2008
Tauranga South, Tauranga, 3112
Address used since 13 May 2019 |
Director | 16 Jan 2003 - current |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 20 May 2014 |
Director | 01 Jan 2005 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 01 Mar 2016 |
Director | 17 Aug 1999 - 31 Mar 2019 |
|
Richard Owen Dey
Tauranga, 3110
Address used since 23 Oct 2013 |
Director | 01 Apr 2009 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 01 May 2013 |
Director | 01 May 2013 - 22 Dec 2017 |
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 02 May 2002 - 01 Apr 2017 |
|
Graeme Law Ingham
Tauranga, 3110
Address used since 17 Aug 1999 |
Director | 17 Aug 1999 - 12 Apr 2010 |
|
Robert Christopher Malcolm
Realty House, 60 Durham Street, Tauranga,
Address used since 29 Oct 1996 |
Director | 29 Oct 1996 - 15 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Malcom & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga | Registered | 12 Apr 2000 - 31 May 2013 |
| Ingham Mora Malcom & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Ingham Mora Malcom & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga | Physical | 30 Oct 1996 - 31 May 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
29 Oct 1996 - 20 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
| Address |
Second Floor 60 Durham Street Tauranga 3110 |
Location
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|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |