General information

Trustee 1112-4797 Limited

Type: NZ Limited Company (Ltd)
9429030858152
New Zealand Business Number
3679917
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Trustee 1112-4797 Limited (New Zealand Business Number 9429030858152) was launched on 06 Dec 2011. 2 addresses are in use by the company: 3A Alice Avenue, Orewa, Orewa, 0931 (type: registered, service). G2/2 Milner Ave, Silverdale, Auckland had been their registered address, until 14 Feb 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hunt, William Patrick (a director) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mitchell, Jeanine Katie (a director) - located at Orewa, Orewa. "Trustee service" (business classification K641965) is the category the ABS issued to Trustee 1112-4797 Limited. Businesscheck's data was last updated on 01 Jun 2025.

Current address Type Used since
G2/2 Milner Ave, Silverdale, Auckland, 0932 Physical 11 Jun 2021
3a Alice Avenue, Orewa, Orewa, 0931 Registered & service 14 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Jeanine Katie Mitchell
Orewa, Orewa, 0931
Address used since 03 Feb 2023
Director 03 Feb 2023 - current
William Patrick Hunt
Orewa, Orewa, 0931
Address used since 03 Feb 2023
Director 03 Feb 2023 - current
Michael Joseph Hawkins
Orewa, Orewa, 0931
Address used since 03 Feb 2023
Director 03 Feb 2023 - 30 Apr 2025
Richard Robert Worker
Silverdale, Silverdale, 0932
Address used since 02 Jun 2021
Orewa, Orewa, 0931
Address used since 15 Feb 2016
Director 15 Feb 2016 - 07 Feb 2023
Andrew James Kennedy
Mount Roskill, Auckland, 1041
Address used since 06 Dec 2011
Director 06 Dec 2011 - 15 Feb 2016
Addresses
Previous address Type Period
G2/2 Milner Ave, Silverdale, Auckland, 0932 Registered & service 11 Jun 2021 - 14 Feb 2023
1st Floor 3 Alice Avenue, Orewa, Auckland, 0931 Physical & registered 23 Feb 2016 - 11 Jun 2021
Level 4, 128 Broadway, Newmarket, Auckland, 1023 Registered & physical 10 Dec 2013 - 23 Feb 2016
Suite 14, 160 Broadway, Newmarket, Auckland, 1023 Registered & physical 06 Dec 2011 - 10 Dec 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hunt, William Patrick
Director
Orewa
Orewa
0931
08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Jeanine Katie
Director
Orewa
Orewa
0931
08 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Michael Joseph
Individual
Orewa
Orewa
0931
08 Feb 2023 - 02 May 2025
Worker, Richard Robert
Individual
Silverdale
Auckland
0932
15 Feb 2016 - 08 Feb 2023
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Entity
06 Dec 2011 - 15 Feb 2016
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Entity
06 Dec 2011 - 15 Feb 2016
Location
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