General information
Byron Trustee Limited
Type: NZ Limited Company (Ltd)9429041564813
New Zealand Business Number
5555865
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Byron Trustee Limited (New Zealand Business Number 9429041564813) was incorporated on 12 Jan 2015. 4 addresses are in use by the company: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 3Rd Floor 507 Lake Road, Takapuna, North Shore City had been their registered address, up until 30 Jan 2015. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Wilson, Michael John (a director) located at Greenhithe, Auckland postcode 0632. "Trustee service" (business classification K641965) is the category the ABS issued to Byron Trustee Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 507 Lake Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jan 2015 |
| Level 3, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 30 Jan 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Wilson
Greenhithe, Auckland, 0632
Address used since 01 May 2023
Greenhithe, Auckland, 0632
Address used since 27 Feb 2015 |
Director | 12 Jan 2015 - current |
|
Brian Richard Anderson
Waiake, Auckland, 0630
Address used since 12 Jan 2015 |
Director | 12 Jan 2015 - 10 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor 507 Lake Road, Takapuna, North Shore City, 0630 | Registered & physical | 12 Jan 2015 - 30 Jan 2015 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michael John Director |
Greenhithe Auckland 0632 |
12 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
12 Jan 2015 - 23 Nov 2020 |
Location
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|
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