General information
Trustee 903-3596 Limited
Type: NZ Limited Company (Ltd)9429032363456
New Zealand Business Number
2216131
Company Number
Registered
Company Status
Trustee 903-3596 Limited (issued an NZ business number of 9429032363456) was incorporated on 05 Mar 2009. 2 addresses are currently in use by the company: 400B Paradise Valley Road, Rotorua, 3072 (type: physical, registered). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 02 Oct 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Melissa Clark (an individual) located at Ponsonby, Auckland postcode 1011,
Andrew Steele (an individual) located at Mount Roskill, Auckland postcode 1041. Businesscheck's data was updated on 19 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| 400b Paradise Valley Road, Rotorua, 3072 | Other (Address For Share Register) | 24 Sep 2019 |
| 400b Paradise Valley Road, Rotorua, 3072 | Physical & registered | 02 Oct 2019 |
Contact info
64 07 3436407
Phone (Phone)
sarah.r.thomson@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - current |
|
Andrew James Kennedy
Three Kings, Auckland,
Address used since 19 Apr 2010 |
Director | 05 Mar 2009 - 12 Oct 2010 |
Addresses
Principal place of activity
| 400b Paradise Valley Road , Rotorua , 3072 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 16 May 2013 - 02 Oct 2019 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 26 Oct 2010 - 16 May 2013 |
| Suite 14, 160 Broadway, Newmarket, Auckland | Registered & physical | 05 Mar 2009 - 26 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Melissa Clark Individual |
Ponsonby Auckland 1011 |
15 Oct 2010 - current |
|
Andrew James Steele Individual |
Mount Roskill Auckland 1041 |
29 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
05 Mar 2009 - 15 Oct 2010 | |
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
05 Mar 2009 - 15 Oct 2010 |
Location
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|
Newbranch Limited 188 Quay Street |