General information
231 Bush Road Property Trustee Limited
Type: NZ Limited Company (Ltd)9429031339896
New Zealand Business Number
3173505
Company Number
Registered
Company Status
231 Bush Road Property Trustee Limited (issued an NZBN of 9429031339896) was started on 18 Oct 2010. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Mayo, James Vincent (a director) located at Bondi Beach, Nsw postcode 2027,
Mayo, Sarah Gabrielle (a director) located at Point Piper, Nsw postcode 2027. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Gabrielle Mayo
Point Piper, Nsw, 2027
Address used since 27 Apr 2018
Moorebank, Nsw, 2170
Address used since 01 Jan 1970
Moorebank, Nsw, 2170
Address used since 01 Jan 1970
Darling Point, Nsw, 2027
Address used since 29 Apr 2014 |
Director | 18 Oct 2010 - current |
|
James Vincent Mayo
Bondi Beach, Nsw, 2027
Address used since 27 Apr 2018
Bondi Beach, Nsw, 2027
Address used since 25 Jun 2014
Moorebank, Nsw, 2170
Address used since 01 Jan 1970
Moorebank, Nsw, 2170
Address used since 01 Jan 1970 |
Director | 18 Oct 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 26 Aug 2016 - 30 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 04 May 2016 - 26 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 15 Aug 2013 - 04 May 2016 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 18 Oct 2010 - 15 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, James Vincent Director |
Bondi Beach Nsw 2027 |
18 Oct 2010 - current |
|
Mayo, Sarah Gabrielle Director |
Point Piper Nsw 2027 |
18 Oct 2010 - current |
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