General information
Elstree (25) Trust Company Limited
Type: NZ Limited Company (Ltd)9429034882290
New Zealand Business Number
1612349
Company Number
Registered
Company Status
Elstree (25) Trust Company Limited (NZBN 9429034882290) was started on 13 Apr 2005. 6 addresess are in use by the company: 37 Okiato Road, Okiato, Russell, 0272 (type: postal, office). 1/54 Merton Road,, St Johns,, Auckland had been their registered address, up to 06 Apr 2017. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100 per cent of shares), namely:
Paton, Leanne Michelle (a director) located at Glen Innes, Auckland postcode 1072,
Atkin, Vaughan Charles (a director) located at Mission Bay, Auckland postcode 1071. Businesscheck's database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Okiato Road, Okiato, Russell, 0272 | Physical & registered & service | 06 Apr 2017 |
| 37 Okiato Road, Okiato, Russell, 0272 | Postal & office & delivery & invoice | 25 Sep 2020 |
Contact info
64 274 951953
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Michelle Paton
Glen Innes, Auckland, 1072
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Vaughan Charles Atkin
Mission Bay, Auckland, 1071
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Graeme Kenneth Atkin
Okiato, Russell, 0272
Address used since 29 Mar 2017 |
Director | 13 Apr 2005 - 12 Mar 2024 |
Addresses
Principal place of activity
| 37 Okiato Road , Okiato , Russell , 0272 |
| Previous address | Type | Period |
|---|---|---|
| 1/54 Merton Road,, St Johns,, Auckland, 1072 | Registered & physical | 09 Mar 2012 - 06 Apr 2017 |
| 25 Elstree Avenue, Glen Innes, Auckland 1072 | Registered | 23 Feb 2010 - 09 Mar 2012 |
| 25 Elstree Avenue, Glen Innes Auckland 1072 | Physical | 23 Feb 2010 - 09 Mar 2012 |
| 25 Elstree Avenue, Glen Innes, Auckland | Registered & physical | 13 Apr 2005 - 23 Feb 2010 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Leanne Michelle Director |
Glen Innes Auckland 1072 |
30 May 2024 - current |
|
Atkin, Vaughan Charles Director |
Mission Bay Auckland 1071 |
30 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Raymond Samuel Individual |
Mission Bay Auckland 1071 |
13 Apr 2005 - 30 May 2024 |
|
Atkin, Graeme Kenneth Individual |
Okiato Russell 0272 |
13 Apr 2005 - 30 May 2024 |
Location
Companies nearby
 |
Russell Simons Limited 40 Okiato Road |
|
Scott Sinel Limited 11 Okiato Road |
|
Source Living Limited 8 Okiato Road |
|
P.g.r Holdings Limited 8 Okiato Road |
|
Liquid Gold Skincare Limited 8 Okiato Road |
|
Bay Of Islands Guided Kayak Tours Limited 8 Okiato Road |