General information
1026 Trustees (mehrtens) Limited
Type: NZ Limited Company (Ltd)9429041459959
New Zealand Business Number
5487108
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
1026 Trustees (Mehrtens) Limited (issued an NZ business identifier of 9429041459959) was launched on 17 Oct 2014. 4 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 10 Jul 2019. 5 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5 shares (100 per cent of shares), namely:
Victoria Street Master Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued 1026 Trustees (Mehrtens) Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & service | 15 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Fulton
Rd 4, Hamilton, 3284
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Jamie Mark Powell
Raglan, 3225
Address used since 07 Feb 2024
Leamington, Cambridge, 3432
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Richard John Williams
Huntington, Hamilton, 3210
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - 23 Aug 2023 |
|
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 28 May 2015 |
Director | 20 Oct 2014 - 14 Aug 2023 |
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - 14 Aug 2023 |
|
Stephanus Johannus Vollebregt
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 14 Aug 2023 |
|
Angela Diane Dryden
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 14 Aug 2023 |
|
Gavin Singh Ghuman
Ohaupo, 3883
Address used since 01 Oct 2022
Rd 2, Te Awamutu, 3872
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 31 Jan 2023 |
|
Sharyn Lucille Bell
Lake Okareka Rd5, Rotorua, 3076
Address used since 01 Sep 2020
Fairfield, Hamilton, 3214
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - 31 Jan 2022 |
|
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - 31 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 17 Oct 2014 - 10 Jul 2019 |
Financial Data
Financial info
5
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
06 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vollebregt, Stephanus Johannus Individual |
Flagstaff Hamilton 3210 |
24 Apr 2018 - 06 Sep 2023 |
|
Williams, Richard John Individual |
Huntington Hamilton 3210 |
17 Oct 2014 - 06 Sep 2023 |
|
Heald, David John Individual |
Hamilton 3283 |
13 Nov 2014 - 06 Sep 2023 |
|
Barrett, Craig Mathew Individual |
Claudelands Hamilton 3214 |
13 Nov 2014 - 06 Sep 2023 |
|
Dryden, Angela Diane Individual |
Flagstaff Hamilton 3210 |
03 Feb 2022 - 06 Sep 2023 |
|
Bell, Sharyn Lucille Individual |
Lake Okareka R.d.5 Rotorua 3076 |
13 Nov 2014 - 03 Feb 2022 |
|
Ghuman, Gavin Singh Individual |
Ohaupo 3883 |
24 Apr 2018 - 31 Jan 2023 |
|
Baird, Rosanna Marie Individual |
Queenwood Hamilton 3210 |
13 Nov 2014 - 24 Apr 2018 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |
Similar companies
|
Tompkins Wake Trustees 2013 Limited Tompkins Wake, 430 Victoria Street |
|
Tompkins Wake Trustees 2007 Limited Tompkins Wake |
|
Pukeko Park Trust Limited Tompkins Wake |
|
Tompkins Wake Trustees Limited Tompkins Wake |
|
Tompkins Wake Trustees Brookview Limited 430 Victoria Street |
|
Tompkins Wake Trustees 2012 Limited 430 Victoria Street |