General information

Con Alma Trustee Limited

Type: NZ Limited Company (Ltd)
9429041805633
New Zealand Business Number
5728908
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Con Alma Trustee Limited (issued an NZBN of 9429041805633) was started on 15 Jun 2015. 5 addresess are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, service). 217 Great South Road, Greenlane, Auckland had been their registered address, up until 18 Aug 2022. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100 per cent of shares), namely:
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050,
Lala, Sudhir Kant (a director) located at St Heliers, Auckland postcode 1071. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Con Alma Trustee Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
Po Box 17181, Greenlane, Auckland, 1546 Postal 09 Aug 2021
217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 09 Aug 2021
Level 9, 55 Shortland Street, Auckland, 1010 Physical & service & registered 18 Aug 2022
Contact info
64 9 5204477
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 04 Mar 2022
Director 04 Mar 2022 - current
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 04 Mar 2022
Director 04 Mar 2022 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 15 Jun 2015
Director 15 Jun 2015 - 04 Mar 2022
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 24 Aug 2018
Director 24 Aug 2018 - 04 Mar 2022
Addresses
Principal place of activity
217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
217 Great South Road, Greenlane, Auckland, 1051 Registered & physical 15 Jun 2015 - 18 Aug 2022
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Henderson, Martyn Graeme
Director
Remuera
Auckland
1050
23 Mar 2022 - current
Lala, Sudhir Kant
Director
St Heliers
Auckland
1071
23 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
24 Aug 2018 - 23 Mar 2022
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
1011
15 Jun 2015 - 23 Mar 2022
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
1011
15 Jun 2015 - 23 Mar 2022
Garnett, Annabelle Yvonne Mary
Individual
Westmere
Auckland
1022
24 Aug 2018 - 23 Mar 2022
Location