General information
A & D Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031272018
New Zealand Business Number
3225667
Company Number
Registered
Company Status
A & D Trustee Company Limited (issued a New Zealand Business Number of 9429031272018) was registered on 15 Dec 2010. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 09 Mar 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcisaacs Trustees Nominee Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent John Whatnall
Saint Heliers, Auckland, 1071
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - current |
|
Christopher Guy Lindsay
Hauraki, Auckland, 0622
Address used since 09 Feb 2023
Forrest Hill, Auckland, 0620
Address used since 29 Mar 2021
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018
Forrest Hill, Auckland, 0620
Address used since 05 Feb 2016 |
Director | 02 Feb 2015 - current |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 15 Dec 2010 - 27 Feb 2015 |
|
Catriona Maree Knapp
Orakei, Auckland, 1071
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 29 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 09 Mar 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 26 Feb 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 15 Dec 2010 - 26 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcisaacs Trustees Nominee Limited Shareholder NZBN: 9429041530207 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
15 Dec 2010 - 27 Feb 2015 | |
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
15 Dec 2010 - 27 Feb 2015 |
Location
Companies nearby
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |