General information
Ahuareka Trustee Limited
Type: NZ Limited Company (Ltd)9429032655360
New Zealand Business Number
2152634
Company Number
Registered
Company Status
Ahuareka Trustee Limited (issued an NZ business number of 9429032655360) was started on 06 Aug 2008. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Brett Russell (an individual) located at Kohimarama, Auckland. The Businesscheck data was updated on 19 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 19 Apr 2016 |
Director | 06 Aug 2008 - current |
|
Mathew John Peters
Parnell, Auckland,
Address used since 06 Aug 2008 |
Director | 06 Aug 2008 - 14 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 28 Apr 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 29 May 2013 - 28 Apr 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 30 Jul 2010 - 29 May 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 06 Aug 2008 - 30 Jul 2010 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Allan Russell Individual |
Kohimarama Auckland |
06 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathew John Peters Individual |
Parnell Auckland |
06 Aug 2008 - 22 Jul 2010 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |