General information
Nr2016 Trustee Limited
Type: NZ Limited Company (Ltd)9429045878336
New Zealand Business Number
6195918
Company Number
Registered
Company Status
Nr2016 Trustee Limited (issued a business number of 9429045878336) was launched on 14 Dec 2016. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 27 May 2020. 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:
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 27 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 15 May 2020 |
Director | 15 May 2020 - current |
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 15 May 2020 |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 15 May 2020 |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 15 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Mar 2020 - 27 May 2020 |
| Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 03 Sep 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 03 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 14 Dec 2016 - 01 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
19 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Company Number: 4785660 Entity |
East Tamaki Auckland 2013 |
14 Dec 2016 - 19 May 2020 |
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Company Number: 4785660 Entity |
East Tamaki Auckland 2013 |
14 Dec 2016 - 19 May 2020 |
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