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General information

A Memory Tree Limited

Type: NZ Limited Company (Ltd)
9429033861302
New Zealand Business Number
1866657
Company Number
Registered
Company Status
95288030
GST Number

A Memory Tree Limited (issued an NZBN of 9429033861302) was started on 18 Oct 2006. 7 addresess are in use by the company: 37A Grampian Road, St Heliers, Auckland, 1071 (type: registered, service). 38D St Georges Bay Road, Parnell, Auckland had been their registered address, up to 11 Mar 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (1% of shares), namely:
Skeet, Suzan Gayleene (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 9800 shares); it includes
Skeet, Suzan Gayleene (an individual) - located at St Heliers, Auckland. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
Po Box 137016, Parnell, Auckland, 1151 Postal 07 Apr 2021
5/167 Portland, Parnell, Auckland, 1052 Registered & physical & service 11 Mar 2022
Flat 5, 167 Portland Road, Remuera, Auckland, 1050 Office 05 Apr 2022
5/167 Portland, Parnell, Auckland, 1052 Delivery 05 Apr 2022
Last updated:
Contact info
64 21 2263054
Phone (Phone)
sue@amemorytree.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
theteam@amemorytree.co.nz
Email
www.amemorytree.co.nz
Website
Directors
Name and Address Role Period
Suzan Gayleene Skeet
St Heliers, Auckland, 1071
Address used since 27 Mar 2023
Remuera, Auckland, 1050
Address used since 03 Mar 2022
Parnell, Auckland, 1052
Address used since 03 Mar 2021
Highfield, Timaru, 7910
Address used since 01 Dec 2011
Director 18 Oct 2006 - current
Adrian Kevin Shields
Richmond, Christchurch, 8013
Address used since 18 Oct 2006
Director 18 Oct 2006 - 01 Jun 2010
Addresses
Other active addresses
Type Used since
5/167 Portland, Parnell, Auckland, 1052 Delivery 05 Apr 2022
37a Grampian Road, St Heliers, Auckland, 1071 Registered & service 04 Apr 2023
Principal place of activity
Flat 5, 167 Portland Road , Remuera , Auckland , 1050
Previous address Type Period
38d St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 11 Mar 2021 - 11 Mar 2022
1 Craighead Street, Highfield, Timaru, 7910 Physical & registered 08 May 2012 - 11 Mar 2021
20 Nelson Terrace, Seaview, Timaru, 7910 Physical & registered 20 Jun 2011 - 08 May 2012
28 Woodchester Avenue, Richmond, Christchurch Physical 18 Oct 2006 - 20 Jun 2011
28 Woodchester Ave, Richmond, Christchurch Registered 18 Oct 2006 - 20 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Skeet, Suzan Gayleene
Individual 		St Heliers
Auckland
1071 		18 Oct 2006 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Skeet, Suzan Gayleene
Individual 		St Heliers
Auckland
1071 		18 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Davidson, Robert Andrew
Individual 		Highfield
Timaru
7910 		29 Jul 2015 - 02 May 2019
Shields, Adrian Kevin
Individual 		Richmond
Christchurch
 18 Oct 2006 - 14 Oct 2010
Stewart, Celia Maree
Individual 		Highfield
Timaru
7910 		29 Jul 2015 - 02 May 2019
Location
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