General information
Nelco 53 Trustees Limited
Type: NZ Limited Company (Ltd)9429031477567
New Zealand Business Number
3009140
Company Number
Registered
Company Status
Nelco 53 Trustees Limited (issued a business number of 9429031477567) was incorporated on 29 Jun 2010. 7 addresess are in use by the company: 224E Bawden Road, Rd 2, Dairy Flat, 0792 (type: registered, service). 368 Beach Road, Mairangi Bay, Auckland had been their registered address, up to 09 Apr 2020. Nelco 53 Trustees Limited used other names, namely: Blt010 Limited from 29 Jun 2010 to 01 Apr 2020. 100 shares are allotted 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:
Roodt Family Trustee Company Limited (an entity) located at Rd 2, Dairy Flat postcode 0792. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Montpellier Heights, Arkles Bay, Whangaparaoa, 0932 | Office & postal & delivery | 01 Apr 2020 |
| 1 Montpellier Heights, Arkles Bay, Whangaparaoa, 0932 | Registered & physical & service | 09 Apr 2020 |
| 224e Bawden Road, Rd 2, Dairy Flat, 0792 | Registered | 03 Apr 2023 |
| 106a Bush Road, Rosedale, Auckland, 0632 | Service | 03 Apr 2023 |
Contact info
64 21 0675339
Phone (Phone)
trusts@nelsonlawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Virginia Alexandra Stallard
Torbay, Auckland, 0630
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Herman Schalk Roodt
Rd 2, Dairy Flat, 0792
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Alwyn Johannes Nelson
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 27 Mar 2023 |
|
Frederick William Baker
Murrays Bay, North Shore City, 0630
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - 01 Apr 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 106a Bush Road, Rosedale, Auckland, 0632 | Service | 03 Apr 2023 |
Principal place of activity
| 1 Montpellier Heights , Arkles Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 368 Beach Road, Mairangi Bay, Auckland, 0630 | Registered & physical | 29 Jun 2010 - 09 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roodt Family Trustee Company Limited Shareholder NZBN: 9429051202125 Entity (NZ Limited Company) |
Rd 2 Dairy Flat 0792 |
24 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Frederick William Individual |
Murrays Bay North Shore City 0630 |
29 Jun 2010 - 01 Apr 2020 |
|
Nelson & Co Solicitors Limited Shareholder NZBN: 9429041044971 Company Number: 4872499 Entity |
Arkles Bay Whangaparaoa 0932 |
01 Apr 2020 - 24 Mar 2023 |
Location
Companies nearby
 |
Junpeng Family Trust Limited 368 Beach Road |
|
Youngleson Investment Limited 368 Beach Road |
|
Youngleson Trustees Limited 368 Beach Road |
|
Ever Green Limited 368 Beach Road |
|
Blt 059 Limited 368 Beach Road |
|
William 5j Development Limited 368 Beach Road |