General information
Nzalpa Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031800860
New Zealand Business Number
1497393
Company Number
Registered
Company Status
087832074
GST Number
Nzalpa Trustee Company Limited (issued an NZ business number of 9429031800860) was incorporated on 06 Apr 2004. 11 addresess are in use by the company: 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 (type: postal, office). 3 Airpark Drive, Mangere, Auckland had been their physical address, until 14 Mar 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
New Zealand Air Line Pilots Association Industrial Union Of Workers Incorporated (an entity) located at Mangere, Auckland. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Airpark Drive, Mangere, Auckland | Other (Address For Share Register) | 17 May 2005 |
| 3 Airpark Drive, Mangere, Auckland, 2022 | Postal & office & delivery | 22 Mar 2020 |
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Mar 2022 |
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Registered & physical & service | 14 Mar 2022 |
Contact info
64 21 352224
Phone (Phone)
rammells@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rammells@xtra.co.nz
Email
directors@cfttrustees.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edwin Charles Rammell
Kaitoke, Upper Hutt, 5018
Address used since 06 Mar 2023
Pakuratahi, Upper Hutt, 5018
Address used since 06 Mar 2022
Pakuratahi, Upper Hutt, 5018
Address used since 22 Mar 2020
Upper Hutt, Upper Hutt, 6007
Address used since 01 Apr 2016 |
Director | 06 Apr 2004 - current |
|
Peter Charles Day
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jun 2020 |
Director | 07 Jun 2020 - current |
|
James Michael Jarvis
Rd 3, Hamilton, 3283
Address used since 23 Jun 2021 |
Director | 23 Jun 2021 - current |
|
Timothy Whitehead
Aotea, Porirua, 5024
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Benjamin Edward Rothwell
Newtown, Wellington, 6021
Address used since 20 Jun 2019 |
Director | 20 Jun 2019 - 27 Jun 2022 |
|
Kevin John Henderson
Miramar, Wellington, 6022
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 01 Jul 2021 |
|
Jeremy Peter Thompson
Strathmore Park, Wellington, 6022
Address used since 20 Jun 2018
Strathmore Park, Wellington, 6022
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 03 Feb 2020 |
|
Robert Shanks
Miramar, Wellington, 6022
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - 11 Jan 2019 |
|
Peter Brent Fleming
Hillsborough, Auckland, 1042
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 10 Oct 2018 |
|
Marcus Wayne Woolley
Rolleston, Rolleston, 7614
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - 12 Oct 2016 |
|
Alan John Mitchell
Nelson South, Nelson, 7010
Address used since 17 Sep 2010 |
Director | 27 Jun 2007 - 23 Jun 2016 |
|
Michael Stirling Hall
Seatoun, Wellington, 6022
Address used since 17 Feb 2010 |
Director | 20 Aug 2009 - 18 Jun 2015 |
|
Eric Wilhelmus Fontein
Churton Park, Wellington, 6037
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 18 Jun 2015 |
|
Craig Peter Stevens
Northwood, Christchurch, 8051
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 04 Aug 2014 |
|
Paul Regan Lyons
East Tamaki, Manukau, 2013
Address used since 17 Feb 2010 |
Director | 06 Apr 2004 - 19 Jun 2012 |
|
William Rex Dunn
Russley, Christchurch, 8042
Address used since 17 Feb 2010 |
Director | 27 Jun 2007 - 24 Jun 2010 |
|
Adam Nicholson
Mt Eden, Auckland,
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 20 Aug 2009 |
|
Paul Raymond Robinson
Titirangi, Auckland,
Address used since 06 Apr 2004 |
Director | 06 Apr 2004 - 27 Jun 2007 |
|
Manu Chhotubhai Bhanabhai
Remuera, Auckland,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 27 Oct 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Registered & physical & service | 14 Mar 2022 |
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Postal & office & delivery | 06 Mar 2023 |
Principal place of activity
| 3 Airpark Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 3 Airpark Drive, Mangere, Auckland, 2022 | Physical & registered | 24 May 2005 - 14 Mar 2022 |
| Alpa House, 139 Great South Road, Greenlane, Auckland | Physical | 24 Nov 2004 - 24 May 2005 |
| Alpa House, 139 Great South Road, Greenlane, Auckland 1105 | Registered | 06 Apr 2004 - 24 May 2005 |
| Alpa House, 139 Great Sourth Road, Greenlane, Auckland | Physical | 06 Apr 2004 - 24 Nov 2004 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Air Line Pilots Association Industrial Union Of Workers Incorporated Entity |
Mangere Auckland |
17 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Air Despatch Association Incorporated Company Number: 896315 Entity |
06 Apr 2004 - 27 Jun 2010 | |
|
The New Zealand Air Line Pilot's Association Industrial Union Of Workers Incorporated Other |
17 Nov 2004 - 27 Jun 2010 | |
|
The New Zealand Air Despatch Association Incorporated Company Number: 896315 Entity |
06 Apr 2004 - 27 Jun 2010 | |
|
Null - The New Zealand Air Line Pilot's Association Industrial Union Of Workers Incorporated Other |
17 Nov 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Bendon Retail Limited 8 Airpark Drive |
|
Business Products New Zealand Limited 5 Airpark Drive |
|
Tasman Industries Limited 5 Airpark Drive |
|
Eckersley's (nz) Limited 5 Airpark Drive |
|
Jasco Holdings (nz) Limited 5 Airpark Drive |
|
Jasco Pty (new Zealand) Limited 5 Airpark Drive |