General information

Conaghan Trustee Limited

Type: NZ Limited Company (Ltd)
9429033687780
New Zealand Business Number
1896084
Company Number
Registered
Company Status

Conaghan Trustee Limited (issued a New Zealand Business Number of 9429033687780) was launched on 14 Dec 2006. 2 addresses are currently in use by the company: 64A Jutland Road, Hauraki, Auckland, 0622 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 08 Jul 2019. 168 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 84 shares (50% of shares), namely:
Litt, Mary-Anne (a director) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 84 shares); it includes
Conaghan, David Paul (a director) - located at Hauraki, Auckland. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
64a Jutland Road, Hauraki, Auckland, 0622 Registered & physical & service 08 Jul 2019
Directors
Name and Address Role Period
David Paul Conaghan
Hauraki, Auckland, 0622
Address used since 31 May 2019
Director 31 May 2019 - current
Mary-anne Litt
Hauraki, Auckland, 0622
Address used since 31 May 2019
Director 31 May 2019 - current
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 19 Apr 2017
Director 14 Dec 2006 - 31 May 2019
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 24 May 2012
Director 10 Oct 2008 - 31 May 2019
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 27 Apr 2012
Director 27 Apr 2012 - 31 May 2019
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2013
Director 01 Apr 2013 - 31 May 2019
Matthew Graeme Bellingham
Rd 3, Albany 0793,
Address used since 24 May 2010
Director 14 Dec 2006 - 27 Apr 2012
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 26 Apr 2017 - 08 Jul 2019
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 07 Jun 2013 - 26 Apr 2017
C/-hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 04 May 2012 - 07 Jun 2013
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 29 Apr 2008 - 04 May 2012
C/-hayes Knight Nz Limited, 1/100 Bush Road, Albany, Auckland Registered & physical 14 Dec 2006 - 29 Apr 2008
Financial Data
Financial info
168
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Litt, Mary-anne
Director
Hauraki
Auckland
0622
28 Jun 2019 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Conaghan, David Paul
Director
Hauraki
Auckland
0622
28 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Watkins Barlow, Philip John
Individual
Northcote
Auckland
0627
18 May 2012 - 28 Jun 2019
Dean, Joseph Richard Tristan
Individual
Tindalls Beach
Whangaparaoa
0930
14 Dec 2006 - 28 Jun 2019
Bellingham, Matthew Graeme
Individual
Rd 3
Albany 0793
14 Dec 2006 - 18 May 2012
Travis, Scott Dean
Individual
Manly
Whangaparaoa
0930
10 Oct 2008 - 28 Jun 2019
Location
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