General information

Moller Trustee Company Limited

Type: NZ Limited Company (Ltd)

9429030080607

New Zealand Business Number

4621159

Company Number

Registered

Company Status

Moller Trustee Company Limited (NZBN 9429030080607) was registered on 30 Sep 2013. 2 addresses are currently in use by the company: 136-138 Powderham Street, New Plymouth, 4310 (type: physical, registered). 7 Young Street, New Plymouth had been their registered address, up to 06 Dec 2021. 100 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Billings Lawyers Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Moller, Ross Earle, located at 17-06 Parc Seabreeze, Katong (an individual). Businesscheck's database was last updated on 24 Mar 2024.

Current address	Type	Used since
136-138 Powderham Street, New Plymouth, 4310	Physical & registered & service	06 Dec 2021

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Catherine Mary Lander Oakura, Oakura, 4314 Address used since 16 Mar 2016	Director	30 Sep 2013 - current
Bruce Norton Moller Strandon, New Plymouth, 4312 Address used since 16 Mar 2016	Director	30 Sep 2013 - current
Ross Earle Moller #17-06 Parc Seabreeze, Katong, 427711 Address used since 08 Jul 2022 Oakura, Oakura, 4314 Address used since 16 Mar 2016 Hurstville Grove, New South Wales, 2220 Address used since 23 Aug 2019	Director	17 Sep 2014 - current
Beth Suzanne Moller-tank Oakura, Oakura, 4314 Address used since 23 Aug 2019	Director	23 Aug 2019 - current
Kristina Eileen Thomas Rd 4, New Plymouth, 4374 Address used since 23 Aug 2019	Director	23 Aug 2019 - current
Norton Ross Moller Oakura, Oakura, 4314 Address used since 30 Sep 2013	Director	30 Sep 2013 - 13 Dec 2019
Coral Mary Moller Oakura, Oakura, 4314 Address used since 30 Sep 2013	Director	30 Sep 2013 - 13 Dec 2019
Bruce Carlaw Richards Strandon, New Plymouth, 4312 Address used since 30 Sep 2013	Director	30 Sep 2013 - 02 Oct 2014
Timothy Robert Coleman Strandon, New Plymouth, 4312 Address used since 30 Sep 2013	Director	30 Sep 2013 - 02 Oct 2014

Addresses

Previous address	Type	Period
7 Young Street, New Plymouth, 4310	Registered & physical	30 Sep 2013 - 06 Dec 2021

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

30 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Billings Lawyers Trustees Limited Shareholder NZBN: 9429047035256 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	20 Sep 2019 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	20 Sep 2019 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Moller, Ross Earle Individual	#17-06 Parc Seabreeze Katong 427711	30 Sep 2013 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Moller, Bruce Norton Director	Strandon New Plymouth 4312	30 Sep 2013 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Lander, Catherine Mary Director	Oakura Oakura 4314	30 Sep 2013 - current

Shares Allocation #6 Number of Shares: 10

Shareholder Name	Address	Period
Thomas, Kristina Eileen Individual	Rd 4 New Plymouth 4374	30 Sep 2013 - current

Shares Allocation #7 Number of Shares: 10

Shareholder Name	Address	Period
Moller-tank, Beth Suzanne Individual	Oakura Oakura 4314	30 Sep 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Richards, Bruce Carlaw Individual	Strandon New Plymouth 4312	30 Sep 2013 - 20 Sep 2019
Coleman, Timothy Robert Individual	Strandon New Plymouth 4312	30 Sep 2013 - 20 Sep 2019

Location

Companies nearby

	Ibr Investments Limited 7 Young Street
	K & K Trustee Services Limited 7 Young Street
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	Thrive Ventures Limited 7 Young Street