General information

Llp Trustees Limited

Type: NZ Limited Company (Ltd)
9429032532623
New Zealand Business Number
2178693
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Llp Trustees Limited (issued an NZ business identifier of 9429032532623) was started on 07 Oct 2008. 6 addresess are currently in use by the company: Level 24, 151 Queen Street, Auckland, 1010 (type: delivery, postal). C/-Keegan Alexander, Level 12, 63 Albert Street, Auckland 1010 had been their physical address, until 16 Oct 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Pasley, Matthew Patrick (a director) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Barrett, Andrew George (an individual) - located at Parnell, Auckland. The next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Rose, Francis William, located at Herne Bay, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Llp Trustees Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
Level 24, 151 Queen Street, Auckland, 1010 Registered & physical & service 16 Oct 2012
Level 24, 151 Queen Street, Auckland, 1010 Delivery & office 04 Oct 2019
Po Box 999, Shortland Street, Auckland, 1140 Postal & invoice 04 Oct 2019
Contact info
64 9 3031829
Phone (Phone)
enquiries@keegan.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Patrick Pasley
Freemans Bay, Auckland, 1011
Address used since 19 Oct 2016
Director 09 Apr 2010 - current
Francis William Rose
Herne Bay, Auckland, 1011
Address used since 16 Oct 2014
Director 16 Oct 2014 - current
Andrew George Barrett
Parnell, Auckland, 1052
Address used since 16 Oct 2014
Director 16 Oct 2014 - current
Geoffrey John Garland Baxter
Parnell, Auckland, 1052
Address used since 07 Oct 2008
Director 07 Oct 2008 - 09 Apr 2010
Addresses
Principal place of activity
Level 24 , 151 Queen Street , Auckland , 1010
Previous address Type Period
C/-keegan Alexander, Level 12, 63 Albert Street, Auckland 1010 Physical & registered 16 Apr 2010 - 16 Oct 2012
C/-mcveagh Fleming, Level 14, Hcbc Building, 1 Queen St, Auckland 1010 Registered & physical 07 Oct 2008 - 16 Apr 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Pasley, Matthew Patrick
Director
Freemans Bay
Auckland
1011
17 Nov 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Barrett, Andrew George
Individual
Parnell
Auckland
1052
17 Nov 2014 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Rose, Francis William
Individual
Herne Bay
Auckland
1011
17 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
07 Oct 2008 - 27 Jun 2010
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
09 Apr 2010 - 17 Nov 2014
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
09 Apr 2010 - 17 Nov 2014
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
07 Oct 2008 - 27 Jun 2010
Location