General information

Collins Trustees Limited

Type: NZ Limited Company (Ltd)
9429032195613
New Zealand Business Number
2264506
Company Number
Registered
Company Status

Collins Trustees Limited (issued an NZBN of 9429032195613) was registered on 16 Jun 2009. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 23 Apr 2021. 168 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 56 shares (33.33% of shares), namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (56 shares); it includes
Dean, Joseph Richard Tristan (an individual) - located at Tindalls Beach, Whangaparaoa. Next there is the 3rd group of shareholders, share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Travis, Scott Dean, located at Manly, Whangaparaoa (an individual). The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 23 Apr 2021
Directors
Name and Address Role Period
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 30 Jun 2017
Manly, Whangaparaoa, 0930
Address used since 03 Jun 2014
Director 16 Jun 2009 - current
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 18 Jun 2010
Director 16 Jun 2009 - current
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 21 May 2012
Director 21 May 2012 - current
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 27 Jun 2013
Director 27 Jun 2013 - 26 May 2020
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010
Director 16 Jun 2009 - 21 May 2012
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 29 Jun 2016 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 17 Jul 2013 - 29 Jun 2016
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 13 Jun 2012 - 17 Jul 2013
C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City 0751 Physical & registered 16 Jun 2009 - 13 Jun 2012
Financial Data
Financial info
168
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Watkins Barlow, Philip John
Director
Northcote
Auckland
0627
29 May 2012 - current
Shares Allocation #2 Number of Shares: 56
Shareholder Name Address Period
Dean, Joseph Richard Tristan
Individual
Tindalls Beach
Whangaparaoa
0930
16 Jun 2009 - current
Shares Allocation #3 Number of Shares: 56
Shareholder Name Address Period
Travis, Scott Dean
Individual
Manly
Whangaparaoa
16 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Bellingham, Matthew Graeme
Individual
Rd3
Albany 0793
16 Jun 2009 - 29 May 2012
Location
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