Coates Ave Trustees Company Limited
Type: NZ Limited Company (Ltd)Coates Ave Trustees Company Limited (issued an NZBN of 9429031722339) was registered on 17 Dec 2009. 4 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their physical address, up until 27 Oct 2015. Coates Ave Trustees Company Limited used more aliases, namely: Temp Trustees Name Limited from 07 Aug 2018 to 07 Aug 2018, Coates Ave Trustee Company Limited (06 Jul 2018 to 07 Aug 2018) and Somerville Hyland Trustee Company Limited (17 Dec 2009 - 06 Jul 2018). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Ladbrooks Solicitors Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1050. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Walter Appleby
Remuera, Auckland, 1050
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - current |
|
Kate Amos
Rd 4, Cambridge, 3496
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - 18 May 2021 |
|
Richard Somerville
Glen Innes, Auckland, 1072
Address used since 09 Sep 2015 |
Director | 17 Dec 2009 - 10 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Physical & registered | 02 Nov 2011 - 27 Oct 2015 |
| 41 Crummer Rd, Ponsonby, Auckland | Physical & registered | 17 Dec 2009 - 02 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Entity (NZ Limited Company) |
Ellerslie Auckland 1050 |
24 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Richard Townsend Individual |
Glen Innes Auckland 1072 |
17 Dec 2009 - 24 Jul 2018 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
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Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
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Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
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Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
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Ledlight Limited Level 2, 24 Augustus Terrace |
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Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |