General information
Generation Trustees Limited
Type: NZ Limited Company (Ltd)9429031225823
New Zealand Business Number
3263068
Company Number
Registered
Company Status
Generation Trustees Limited (New Zealand Business Number 9429031225823) was incorporated on 16 Feb 2011. 4 addresses are in use by the company: Suite J / 277 Ti Irirangi Drive, Flat Bush, Auckland, 2016 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mckeown, Leonard John (a director) located at Orewa, Orewa postcode 0931. Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit Gb, Botany Junction, 123 Ormiston Rd, Auckland, 2016 | Registered & physical & service | 16 Feb 2011 |
| Suite J / 277 Ti Irirangi Drive, Flat Bush, Auckland, 2016 | Registered & service | 18 Feb 2025 |
Contact info
64 9 2729030
Phone (Phone)
botany@generationwealth.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard John Mckeown
Orewa, Orewa, 0931
Address used since 05 Dec 2020
Rd 1, Warkworth, 0981
Address used since 01 Aug 2013 |
Director | 16 Feb 2011 - current |
|
Jonathan Edward Davies
Rd 4, Pukekohe, 2679
Address used since 16 Feb 2011 |
Director | 16 Feb 2011 - 01 Feb 2012 |
|
Michael David Jones
Half Moon Bay, Manukau, 2012
Address used since 16 Feb 2011 |
Director | 16 Feb 2011 - 01 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Leonard John Director |
Orewa Orewa 0931 |
11 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Michael David Individual |
Half Moon Bay Manukau 2012 |
16 Feb 2011 - 11 Oct 2018 |
|
Davies, Jonathan Edward Individual |
Rd 4 Pukekohe 2679 |
16 Feb 2011 - 11 Oct 2018 |
Location
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Srk Group Limited Unit 10, 123 Ormiston Road |
|
Seoul House Trading Limited Unit 12 Botany Junction |
|
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|
Flame Pizza Limited Unit 15, 125 Ormiston Road |
|
Ormiston Surgeons Limited Ground Floor, Ormiston Hospital |
|
Flame New Lynn Limited Unit 15, 123 Ormiston Road |