General information
Trustee 1103-4628 Limited
Type: NZ Limited Company (Ltd)9429031165563
New Zealand Business Number
3330995
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Trustee 1103-4628 Limited (NZBN 9429031165563) was registered on 25 Mar 2011. 4 addresses are in use by the company: 11 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Suite 14, 160 Broadway, Newmarket, Auckland had been their registered address, up until 10 Dec 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Am Trustee Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Trustee service" (business classification K641965) is the category the ABS issued Trustee 1103-4628 Limited. The Businesscheck data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Dec 2013 |
| 11 Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 24 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
A'lanah Jane Harrison
Milford, Auckland, 0620
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Andrew Mark Reeder
Rd 1, Muriwai, 0881
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 17 Aug 2016 |
Director | 25 Mar 2011 - 12 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 25 Mar 2011 - 10 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Am Trustee Holdings Limited Shareholder NZBN: 9429034346686 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
128 Broadway Newmarket, Auckland 1023 |
25 Mar 2011 - 13 Oct 2023 |
Location
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