General information

In Trustees Limited

Type: NZ Limited Company (Ltd)

9429037508715

New Zealand Business Number

974274

Company Number

Registered

Company Status

In Trustees Limited (issued a business number of 9429037508715) was incorporated on 24 Aug 1999. 2 addresses are in use by the company: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (type: registered, physical). Regus, 1St Floor, Harvest Court, 218 George Street, Dunedin had been their registered address, up to 11 May 2021. In Trustees Limited used other aliases, namely: Wkf Trustees Limited from 26 Oct 2004 to 27 Sep 2005, Southern Trustees (New Zealand) Limited (02 Nov 1999 to 26 Oct 2004) and Adc Ventures Investments Limited (24 Aug 1999 - 02 Nov 1999). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
In Fiduciary Services Limited (an entity) located at 218 George Street, Dunedin postcode 9016. The Businesscheck data was updated on 21 Feb 2024.

Current address	Type	Used since
1st Floor, Harvest Court, 218 George Street, Dunedin, 9016	Registered & physical & service	11 May 2021

Name	From	To
In Trustees Limited	unknown	unknown
Wkf Trustees Limited	26 Oct 2004	27 Sep 2005
Southern Trustees (new Zealand) Limited	02 Nov 1999	26 Oct 2004
Adc Ventures Investments Limited	24 Aug 1999	02 Nov 1999

Last updated: 21 Feb 2024

Directors

Name and Address	Role	Period
Irina Michajlovna Francken Waterloo, Lower Hutt, 5011 Address used since 01 Jul 2022 Singapore, 486145 Address used since 13 Jun 2016 Mosgiel, Mosgiel, 9024 Address used since 16 Oct 2017 Singapore, 486145 Address used since 30 Oct 2018 The Glen, Dunedin, 9011 Address used since 18 Sep 2017 Singapore, 436606 Address used since 23 Oct 2019	Director	19 Dec 2001 - current
Selly Risakotta Van Aalst Mosgiel, Mosgiel, 9024 Address used since 26 Oct 2018	Director	26 Oct 2018 - current
Nicolaas Jan Carel Francken Belmont, Lower Hutt, 5010 Address used since 23 Oct 2019 Singapore, 486145 Address used since 13 Jun 2016 Mosgiel, Mosgiel, 9024 Address used since 16 Oct 2017 Singapore, 486145 Address used since 30 Oct 2018	Director	02 Jul 2002 - 26 Feb 2020
Matthew David French The Glen, Dunedin, 9011 Address used since 28 Oct 2015	Director	28 Oct 2015 - 25 Sep 2017
Nicolaas Jan Carel Francken Milburn St, Corstorphine, Dunedin, Address used since 25 Aug 1999	Director	25 Aug 1999 - 19 Dec 2001

Addresses

Previous address	Type	Period
Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016	Registered	21 Apr 2021 - 11 May 2021
Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016	Physical	19 Feb 2010 - 11 May 2021
Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016	Registered	19 Feb 2010 - 21 Apr 2021
25 Milburn Street, Corstorphine, Dunedin	Physical & registered	13 Apr 2006 - 19 Feb 2010
Corstorphine House, Milburn St, Dunedin	Registered	12 Apr 2000 - 13 Apr 2006
Corstorphine House, Milburn St, Dunedin	Physical	26 Aug 1999 - 13 Apr 2006

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

12 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Entity (NZ Limited Company)	218 George Street Dunedin 9016	24 Aug 1999 - current

Location

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