General information
New Zealand Trustee Services (stakeholder) Limited
Type: NZ Limited Company (Ltd)9429032492309
New Zealand Business Number
2187641
Company Number
Registered
Company Status
New Zealand Trustee Services (Stakeholder) Limited (issued an NZ business number of 9429032492309) was registered on 06 Nov 2008. 2 addresses are currently in use by the company: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (type: registered, service). Level 8, 191 Queen Street, Auckland Central, Auckland had been their registered address, until 20 Mar 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Perpetual Guardian Holdings Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 31 Jul 2020 |
| Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 | Registered & service | 20 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Grant Mcfetridge
Greenlane, Auckland, 1061
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
|
Bryan Francis Ivamy
Leamington, Cambridge, 3432
Address used since 18 Jul 2022
Mount Eden, Auckland, 1024
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - current |
|
Patrick William Mcneil Gamble
Herne Bay, Auckland, 1011
Address used since 01 Mar 2022
Swanson, Auckland, 0816
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Jonathan Paul Cron
Mellons Bay, Auckland, 2014
Address used since 10 Jul 2012 |
Director | 06 Nov 2008 - 07 Nov 2018 |
|
Grant Stuart Kemble
Mount Eden, Auckland, 1024
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 24 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 09 Sep 2020 - 20 Mar 2024 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Service | 31 Jul 2020 - 20 Mar 2024 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 09 Jan 2017 - 09 Sep 2020 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 09 Jan 2017 - 31 Jul 2020 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 20 Sep 2013 - 09 Jan 2017 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 13 Jul 2011 - 20 Sep 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 13 Jul 2011 - 20 Sep 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 | Physical & registered | 09 Nov 2010 - 13 Jul 2011 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 06 Nov 2008 - 09 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Guardian Holdings Limited Shareholder NZBN: 9429047659940 Entity (NZ Limited Company) |
Auckland 1010 |
20 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
14 Dec 2015 - 20 Jan 2022 |
|
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
14 Dec 2015 - 20 Jan 2022 |
|
Virgil Trustee Limited Shareholder NZBN: 9429032770339 Company Number: 2125035 Entity |
06 Nov 2008 - 14 Dec 2015 | |
|
Virgil Trustee Limited Shareholder NZBN: 9429032770339 Company Number: 2125035 Entity |
06 Nov 2008 - 14 Dec 2015 |
Ultimate Holding Company
| Effective Date | 20 Dec 2016 |
| Name | Complectus Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5054980 |
| Country of origin | NZ |
Location
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