General information
Zephyr Trustees 2011 Limited
Type: NZ Limited Company (Ltd)9429031117418
New Zealand Business Number
3373751
Company Number
Registered
Company Status
Zephyr Trustees 2011 Limited (New Zealand Business Number 9429031117418) was incorporated on 27 Apr 2011. 4 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 10, The Dorchester Build, 34 Shortland Street, Auckland had been their registered address, up to 20 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Oakway Trustee Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Jun 2019 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Merryn Anne O'malley
Rd 6, Prebbleton, 7676
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Joanne Mcmaster-finch
Rd 4, Christchurch, 7674
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Bushi Lu
Greenlane, Auckland, 1061
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Adam Brent Coleman
Westmere, Auckland, 1022
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
John Alexander Lowther
Half Moon Bay, Auckland, 2012
Address used since 27 Apr 2016 |
Director | 27 Apr 2011 - 28 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 | Registered & physical | 27 Apr 2011 - 20 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Holdings Limited Shareholder NZBN: 9429048394321 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
02 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowther, John Alexander Individual |
Half Moon Bay Auckland 2012 |
27 Apr 2011 - 02 Mar 2023 |
Location
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|
Eclairs Childcare Limited Level 10, The Dorchester Build |