General information

The Carsyl Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030684843
New Zealand Business Number
3802600
Company Number
Registered
Company Status

The Carsyl Trustee Company Limited (New Zealand Business Number 9429030684843) was registered on 15 May 2012. 2 addresses are in use by the company: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: physical, registered). Level 1 Cpo Building, 12 Queen St, Auckland had been their registered address, until 24 Nov 2016. 2 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 2 shares (100% of shares), namely:
Munday, Simon James (a director) located at Narrow Neck, Auckland postcode 0624,
Arieli, Ron (a director) located at Remuera, Auckland postcode 1050,
Small, Lisa Jane (a director) located at Farm Cove, Auckland postcode 2012. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 Physical & registered & service 24 Nov 2016
Directors
Name and Address Role Period
Simon James Munday
Narrow Neck, Auckland, 0624
Address used since 15 Mar 2024
Director 15 Mar 2024 - current
Ron Arieli
Remuera, Auckland, 1050
Address used since 15 Mar 2024
Director 15 Mar 2024 - current
Lisa Jane Small
Farm Cove, Auckland, 2012
Address used since 15 Mar 2024
Director 15 Mar 2024 - current
Struan Grant Mcomish
Remuera, Auckland, 1050
Address used since 20 Apr 2020
Remuera, Auckland, 1050
Address used since 15 May 2012
Director 15 May 2012 - 15 Mar 2024
Addresses
Previous address Type Period
Level 1 Cpo Building, 12 Queen St, Auckland, 1010 Registered & physical 15 May 2012 - 24 Nov 2016
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Munday, Simon James
Director
Narrow Neck
Auckland
0624
18 Mar 2024 - current
Arieli, Ron
Director
Remuera
Auckland
1050
18 Mar 2024 - current
Small, Lisa Jane
Director
Farm Cove
Auckland
2012
18 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Mcomish, Struan Grant
Individual
Remuera
Auckland
1050
15 May 2012 - 18 Mar 2024
Location
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