General information
Southampton Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030725706
New Zealand Business Number
3765300
Company Number
Registered
Company Status
Southampton Trustee Company Limited (issued a business number of 9429030725706) was launched on 29 Mar 2012. 1 address is in use by the company: 35A Moana Avenue, Onehunga, Auckland, 1061 (type: registered, physical). 19 Minto Road, Remuera, Auckland had been their physical address, up to 08 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jennifer Jones (an individual) located at Onehunga, Auckland postcode 1061. Businesscheck's information was updated on 09 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| 35a Moana Avenue, Onehunga, Auckland, 1061 | Registered & physical | 08 Mar 2016 |
Contact info
64 21 333689
Phone (Phone)
alan@mckendrygroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Jones
Onehunga, Auckland, 1061
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Gerald George Mckay
Remuera, Auckland, 1050
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 29 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Minto Road, Remuera, Auckland, 1050 | Physical & registered | 29 Mar 2012 - 08 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Jones Individual |
Onehunga Auckland 1061 |
29 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerald George Mckay Individual |
Remuera Auckland 1050 |
29 Mar 2012 - 29 Feb 2016 |
|
Gerald George Mckay Director |
Remuera Auckland 1050 |
29 Mar 2012 - 29 Feb 2016 |
Location
Companies nearby
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Mckendry Asset Management Limited 35a Moana Avenue |
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|
Hudson Property Investment Limited 64 Athens Road |
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Vigilant Radiology Services Limited 64 Athens Road |
|
Marlin Media International Limited 30 Moana Avenue |
|
Pacific Island Productions Limited 30 Moana Avenue |