General information
Associated Trustees Limited
Type: NZ Limited Company (Ltd)9429037257842
New Zealand Business Number
1036183
Company Number
Registered
Company Status
Associated Trustees Limited (issued an NZBN of 9429037257842) was incorporated on 07 Jun 2000. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 24 Apr 2019. 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:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Apr 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 03 May 2011 |
Director | 03 May 2011 - current |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 29 Jul 2011 - 30 Nov 2017 |
|
Amanda Anne Watt
Sandringham, Auckland, 1025
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 28 Jun 2016 |
|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 27 Feb 2015 |
|
Jeffrey Nicholas Couch
Takapuna, North Shore City, 0622
Address used since 13 Mar 2010 |
Director | 07 Jun 2000 - 01 Sep 2011 |
|
Graeme Edward Conning
Takapuna, North Shore City, 0622
Address used since 13 Mar 2010 |
Director | 04 Oct 2004 - 09 Jun 2011 |
|
Peter Glenn Nightingale
Takapuna, North Shore City,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 03 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 24 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 24 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 27 Mar 2012 - 24 Mar 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 23 Oct 2008 - 27 Mar 2012 |
| 418 Lake Road, Takapuna, Auckland | Physical | 08 Jun 2000 - 23 Oct 2008 |
| 418 Lake Road, Takapuna, Auckland | Registered | 07 Jun 2000 - 23 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Couch, Jeffrey Nicholas Individual |
Takapuna Auckland 0622 |
07 Jun 2000 - 29 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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