Battersea Trustees Limited
Type: NZ Limited Company (Ltd)Battersea Trustees Limited (issued an NZ business identifier of 9429041166024) was registered on 28 Mar 2014. 2 addresses are in use by the company: 12 Lynch Street, Point Chevalier, Auckland, 1022 (type: physical, registered). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 06 Jan 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Maddren, Anna Lucia (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Maddren, Andrew Perrin (a director) - located at Point Chevalier, Auckland. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Lynch Street, Point Chevalier, Auckland, 1022 | Physical & registered & service | 06 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Perrin Maddren
Point Chevalier, Auckland, 1022
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - current |
|
Anna Lucia Maddren
Point Chevalier, Auckland, 1022
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - current |
|
Terry Owen Nicholas
Narrow Neck, Auckland, 0624
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 05 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Mar 2014 - 06 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddren, Anna Lucia Individual |
Point Chevalier Auckland 1022 |
07 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddren, Andrew Perrin Director |
Point Chevalier Auckland 1022 |
28 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Terry Owen Individual |
Narrow Neck Auckland 0624 |
28 Mar 2014 - 07 Oct 2016 |
|
Terry Owen Nicholas Director |
Narrow Neck Auckland 0624 |
28 Mar 2014 - 07 Oct 2016 |
 |
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