General information

369 Trustees Limited

Type: NZ Limited Company (Ltd)
9429032037838
New Zealand Business Number
2300386
Company Number
Registered
Company Status

369 Trustees Limited (issued a business number of 9429032037838) was registered on 10 Aug 2009. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street, Strandon, New Plymouth had been their registered address, up until 12 Oct 2022. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (25% of shares), namely:
Black, Christopher John (a director) located at Merrilands, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Herlihy, Dion John (an individual) - located at Bell Block, New Plymouth. Moving on to the next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Ertel, Peter George, located at Fitzroy, New Plymouth (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical & service 12 Oct 2022
Directors
Name and Address Role Period
Marilyn Joy Davies
Bell Block, New Plymouth, 4312
Address used since 16 Feb 2024
Strandon, New Plymouth, 4312
Address used since 26 Jun 2014
Director 10 Aug 2009 - current
Dion John Herlihy
Bell Block, New Plymouth, 4312
Address used since 13 Jan 2012
Director 19 Apr 2011 - current
Peter George Ertel
Fitzroy, New Plymouth, 4312
Address used since 18 Mar 2016
Director 18 Mar 2016 - current
Brent Terence Abbott
Waitara, 4320
Address used since 10 Jun 2020
Rd 43, Waitara, 4383
Address used since 16 Oct 2018
Director 16 Oct 2018 - current
Thomas Charles Butler
Rd 9, Inglewood, 4389
Address used since 22 Jun 2023
Inglewood, Inglewood, 4330
Address used since 16 Oct 2018
Director 16 Oct 2018 - current
Christopher John Black
Merrilands, New Plymouth, 4312
Address used since 16 Feb 2022
Director 16 Feb 2022 - current
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 12 Jun 2015
Director 10 Aug 2009 - 01 Mar 2023
Brian William Busing
New Plymouth, 4312
Address used since 10 Aug 2009
Director 10 Aug 2009 - 21 Apr 2011
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 09 Mar 2018 - 12 Oct 2022
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 02 Sep 2011 - 09 Mar 2018
Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth Registered & physical 10 Aug 2009 - 02 Sep 2011
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Black, Christopher John
Director
Merrilands
New Plymouth
4312
02 Mar 2022 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Herlihy, Dion John
Individual
Bell Block
New Plymouth
4312
21 Apr 2011 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Ertel, Peter George
Individual
Fitzroy
New Plymouth
4312
23 Mar 2016 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Davies, Marilyn Joy
Individual
Bell Block
New Plymouth
4312
10 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Jamie David
Individual
Merrilands
New Plymouth
4312
10 Aug 2009 - 02 Mar 2022
Busing, Brian William
Individual
New Plymouth
10 Aug 2009 - 21 Apr 2011
Location
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