General information

Nh Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429031025379
New Zealand Business Number
3465531
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Nh Trustees No.1 Limited (issued an NZBN of 9429031025379) was incorporated on 08 Jul 2011. 4 addresses are in use by the company: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (type: registered, service). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Shannon, Philip John (a director) located at Wilton, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Stirling, John (a director) - located at Hauraki, Auckland. Moving on to the 3rd group of shareholders, share allotment (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.1 Limited. Our database was last updated on 30 Nov 2024.

Current address Type Used since
400 Lake Road, Takapuna, North Shore City, 0622 Physical & registered & service 08 Jul 2011
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 Registered & service 23 Aug 2023
Directors
Name and Address Role Period
John Stirling
Hauraki, Auckland, 0622
Address used since 08 Jul 2011
Director 08 Jul 2011 - current
Michael Julius Robinson
Freemans Bay, Auckland, 1011
Address used since 08 Jul 2011
Director 08 Jul 2011 - current
Philip John Shannon
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 02 Nov 2023
Takapuna, Auckland, 0740
Address used since 29 Apr 2014
Director 08 Jul 2011 - 21 May 2024
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Shannon, Philip John
Director
Wilton
Wellington
6012
30 May 2024 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Stirling, John
Director
Hauraki
Auckland
0622
30 May 2024 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Robinson, Michael Julius
Director
Freemans Bay
Auckland
1011
08 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Newdick, Michael Otway
Individual
Milford
Auckland
0620
08 Jul 2011 - 29 May 2024
Location
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