General information

Ah Trustees (beeleigh) Limited

Type: NZ Limited Company (Ltd)
9429031646758
New Zealand Business Number
2414269
Company Number
Registered
Company Status

Ah Trustees (Beeleigh) Limited (issued an NZ business identifier of 9429031646758) was started on 25 Feb 2010. 4 addresses are currently in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 8, Chorus House, 66 Wyndham Street, Auckland had been their physical address, until 19 Sep 2017. Ah Trustees (Beeleigh) Limited used other aliases, namely: Shortland Trustees (Beeleigh) Limited from 25 Feb 2010 to 21 Nov 2014. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100 per cent of shares), namely:
Ah Trustee Holdings Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. The Businesscheck database was updated on 20 Feb 2024.

Current address Type Used since
Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 Physical & registered & service 19 Sep 2017
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 Registered & service 21 Aug 2023
Directors
Name and Address Role Period
Simon Charles David Weil
Meadowbank, Auckland, 1072
Address used since 17 May 2016
Director 21 Nov 2014 - current
Ewe Leong Lim
Auckland Central, Auckland, 1010
Address used since 02 Sep 2015
Director 21 Nov 2014 - 09 May 2016
Bryce Marlowe Town
Level 11, 51-53 Shortland Street, Auckland, 1010
Address used since 06 Oct 2011
Director 25 Feb 2010 - 24 Nov 2014
Peter John Reid Sargent
Level 11, 51-53 Shortland Street, Auckland, 1010
Address used since 06 Oct 2011
Director 25 Feb 2010 - 21 Nov 2014
Simon Charles David Weil
Level 11, 51-53 Shortland Street, Auckland, 1010
Address used since 06 Oct 2011
Director 25 Feb 2010 - 31 Jul 2014
Addresses
Previous address Type Period
Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 Physical & registered 01 Dec 2014 - 19 Sep 2017
Level 11, 51-53 Shortland Street, Auckland, 1010 Physical & registered 14 Oct 2011 - 01 Dec 2014
Level 5, 55-65 Shortland Street, Auckland 1010 Physical & registered 25 Feb 2010 - 14 Oct 2011
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
Shareholder Name Address Period
Ah Trustee Holdings Limited
Shareholder NZBN: 9429041401040
Entity (NZ Limited Company)
23-29 Albert Street
Auckland
1010
21 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Weil, Simon Charles David
Individual
Level 11, 51-53 Shortland Street
Auckland
1010
25 Feb 2010 - 01 Aug 2014
Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Company Number: 4770839
Entity
01 Aug 2014 - 21 Nov 2014
Sargent, Peter John Reid
Individual
Level 11, 51-53 Shortland Street
Auckland
1010
25 Feb 2010 - 01 Aug 2014
Town, Bryce Marlowe
Individual
Level 11, 51-53 Shortland Street
Auckland
1010
25 Feb 2010 - 01 Aug 2014
Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Company Number: 4770839
Entity
01 Aug 2014 - 21 Nov 2014
Location