New Trustee Limited (NZBN 9429034041604) was incorporated on 14 Jun 2006. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up until 24 Mar 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mellow, Brian (an individual) located at Rototuna North, Hamilton postcode 3210,
Wilson, Kim Michael (an individual) located at Leamington, Cambridge postcode 3432. Our information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 24 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Kim Michael Wilson
Leamington, Cambridge, 3432
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
Brian Mellow
Rototuna North, Hamilton, 3210
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
Lee David Wilson
Rd 3, Taupo, 3379
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 30 Sep 2019 |
Norma Eileen Wilson
Cambridge, Cambridge, 3434
Address used since 28 Mar 2012 |
Director | 14 Jun 2006 - 01 Apr 2015 |
Previous address | Type | Period |
---|---|---|
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 02 Dec 2015 - 24 Mar 2021 |
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered | 17 Nov 2011 - 02 Dec 2015 |
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical | 08 Dec 2010 - 02 Dec 2015 |
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered | 08 Dec 2010 - 17 Nov 2011 |
189 Collingwood Street, Hamilton | Physical & registered | 14 Jun 2006 - 08 Dec 2010 |
Shareholder Name | Address | Period |
---|---|---|
Mellow, Brian Individual |
Rototuna North Hamilton 3210 |
23 Jul 2015 - current |
Wilson, Kim Michael Individual |
Leamington Cambridge 3432 |
23 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Norma Eileen Individual |
Cambridge Cambridge 3434 |
14 Jun 2006 - 23 Jul 2015 |
Wilson, Lee David Individual |
Rd 3 Taupo 3379 |
23 Jul 2015 - 05 Nov 2019 |
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