General information
Aged Trustee Company Limited
Type: NZ Limited Company (Ltd)9429042463740
New Zealand Business Number
6053018
Company Number
Registered
Company Status
Aged Trustee Company Limited (NZBN 9429042463740) was incorporated on 18 Jul 2016. 2 addresses are currently in use by the company: 6 Magnolia Avenue, Opaheke, Papakura, 2113 (type: registered, service). Level 3, 25 Teed Street, Newmarket, Auckland had been their registered address, until 07 Aug 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gautier, Charles (an individual) located at Opaheke, Papakura postcode 2113. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Physical | 29 Jun 2022 |
| 6 Magnolia Avenue, Opaheke, Papakura, 2113 | Registered & service | 07 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Kar Yung Yong
Opaheke, Papakura, 2113
Address used since 24 Feb 2019 |
Director | 24 Feb 2019 - current |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 24 Feb 2019 |
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 18 Jul 2016
Rd 2, Onewhero, 2697
Address used since 04 Jul 2018 |
Director | 18 Jul 2016 - 24 Feb 2019 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 24 Feb 2019 |
|
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 18 Jul 2016
Onehunga, Auckland, 1061
Address used since 10 Aug 2017
Rd 1, Amberley, 7481
Address used since 04 Jul 2018 |
Director | 18 Jul 2016 - 14 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 29 Jun 2022 - 07 Aug 2023 |
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 13 Mar 2019 - 29 Jun 2022 |
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered | 18 Jul 2016 - 13 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gautier, Charles Individual |
Opaheke Papakura 2113 |
22 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Company Number: 1284327 Entity |
Newmarket Auckland 1023 |
26 Feb 2019 - 22 Aug 2023 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
18 Jul 2016 - 26 Feb 2019 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
18 Jul 2016 - 26 Feb 2019 |
Ultimate Holding Company
| Effective Date | 12 Feb 2019 |
| Name | Fm Trustees 200 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1284327 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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