General information

Nh Trustees No.3 Limited

Type: NZ Limited Company (Ltd)
9429030868779
New Zealand Business Number
3671754
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Nh Trustees No.3 Limited (issued an NZBN of 9429030868779) was registered on 25 Nov 2011. 4 addresses are currently in use by the company: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (type: registered, service). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Stirling, John (a director) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Shannon, Philip John (a director) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Robinson, Michael Julius, located at Freemans Bay, Auckland (a director). "Trustee service" (ANZSIC K641965) is the category the ABS issued Nh Trustees No.3 Limited. The Businesscheck information was updated on 13 Oct 2024.

Current address Type Used since
400 Lake Road, Takapuna, North Shore City, 0622 Physical & registered & service 25 Nov 2011
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 Registered & service 23 Aug 2023
Contact info
No website
Website
Directors
Name and Address Role Period
John Stirling
Campbells Bay, Auckland, 0630
Address used since 20 Apr 2020
Hauraki, Auckland, 0622
Address used since 25 Nov 2011
Director 25 Nov 2011 - current
Michael Julius Robinson
Freemans Bay, Auckland, 1011
Address used since 25 Nov 2011
Director 25 Nov 2011 - current
Philip John Shannon
Herne Bay, Auckland, 1011
Address used since 20 Apr 2020
Wilton, Wellington, 6012
Address used since 05 Aug 2019
Director 05 Aug 2019 - current
Samuel James Ames
Glenfield, Auckland, 0629
Address used since 29 May 2024
Director 29 May 2024 - current
Michael Otway Newdick
Milford, Auckland, 0620
Address used since 20 Apr 2020
Takapuna, Auckland, 0622
Address used since 01 Apr 2014
Director 25 Nov 2011 - 21 May 2024
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Stirling, John
Director
Campbells Bay
Auckland
0630
30 May 2024 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Shannon, Philip John
Director
Herne Bay
Auckland
1011
30 May 2024 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Robinson, Michael Julius
Director
Freemans Bay
Auckland
1011
25 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Newdick, Michael Otway
Individual
Milford
Auckland
0620
25 Nov 2011 - 30 May 2024
Location
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