General information
Arran Trustee Services Limited
Type: NZ Limited Company (Ltd)9429030216068
New Zealand Business Number
4450758
Company Number
Registered
Company Status
Arran Trustee Services Limited (issued an NZ business identifier of 9429030216068) was started on 17 May 2013. 5 addresess are currently in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 5, 25 Broadway, Newmarket, Auckland had been their registered address, up until 22 Mar 2019. 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:
Albert Alloo & Sons Trustee Company (2013) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Other (Address for Records) | 22 May 2013 |
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Other (Address for Records) & records (Address for Records) | 14 Mar 2019 |
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2023
Grey Lynn, Auckland, 1021
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 17 May 2013 |
Director | 17 May 2013 - 01 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 06 Jun 2014 - 22 Mar 2019 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 May 2013 - 06 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Alloo & Sons Trustee Company (2013) Limited Shareholder NZBN: 9429030368125 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 Entity |
481 Moray Place Dunedin 9016 |
17 May 2013 - 24 Aug 2020 |
|
Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 Entity |
481 Moray Place Dunedin 9016 |
17 May 2013 - 24 Aug 2020 |
Location
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|
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|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
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|
K J M Holdings Limited Level 1, 145 Manukau Road |