General information
Act Trustee Limited
Type: NZ Limited Company (Ltd)9429030917880
New Zealand Business Number
3593731
Company Number
Registered
Company Status
Act Trustee Limited (NZBN 9429030917880) was launched on 11 Oct 2011. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. Act Trustee Limited used other aliases, namely: Virtual Ca Limited from 11 Oct 2011 to 08 Jan 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Keith Fleming
Rd 4, Dairy Flat, 0794
Address used since 22 Dec 2017
Auckland Central, Auckland, 1010
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Registered & physical | 11 Oct 2011 - 27 Oct 2015 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
08 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Close This Company Limited Shareholder NZBN: 9429030928862 Company Number: 3575191 Entity |
11 Oct 2011 - 08 Jan 2020 | |
|
Close This Company Limited Shareholder NZBN: 9429030928862 Company Number: 3575191 Entity |
11 Oct 2011 - 08 Jan 2020 | |
|
Virtual Chartered Accountants Limited Shareholder NZBN: 9429030928862 Company Number: 3575191 Entity |
Parnell Auckland 1052 |
11 Oct 2011 - 08 Jan 2020 |
Ultimate Holding Company
| Name | Kona Estate Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899758 |
| Country of origin | NZ |
| Address |
Level 2, 24 Augustus Terrace Parnell Auckland 1052 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |