General information
Ahuwhenua Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031743587
New Zealand Business Number
2370266
Company Number
Registered
Company Status
103666848
GST Number
Ahuwhenua Trustee Company Limited (issued a New Zealand Business Number of 9429031743587) was launched on 02 Dec 2009. 2 addresses are in use by the company: 87 Regan Street, Stratford, 4332 (type: registered, physical). 87 Regan Street, Stratford had been their registered address, until 24 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. The Businesscheck database was last updated on 19 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, 4332 | Service & physical | 04 May 2012 |
| 87 Regan Street, Stratford, 4332 | Registered | 24 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Antony Dazley
Oakura, Oakura, 4314
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
John Anthony Dazley
Oakura, Oakura, 4314
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 11 Jun 2024
Pembroke, Stratford, 4332
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 24 May 2021
Stratford, Stratford, 4332
Address used since 07 Apr 2020
Stratford, Stratford, 4332
Address used since 23 Jun 2010 |
Director | 02 Dec 2009 - 29 Sep 2022 |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 15 Apr 2016 |
Director | 02 Dec 2009 - 21 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford, 4332 | Registered | 16 Jun 2011 - 24 Apr 2019 |
| C/-cqapper Macdonald & King Limited, 87 Regan Street, Stratford 4332 | Physical | 02 Dec 2009 - 04 May 2012 |
| C/-cqapper Macdonald & King Limited, 87 Regan Street, Stratford 4332 | Registered | 02 Dec 2009 - 16 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
02 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
02 Dec 2009 - 09 Nov 2022 |
Location
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Darke Trustee Limited 87 Regan Street |
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|
Bergton Farm Limited 87 Regan Street |
|
Wmj & Caj Trustees Limited 87 Regan Street |