General information
The Appleton Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032664676
New Zealand Business Number
2149911
Company Number
Registered
Company Status
The Appleton Trustee Company Limited (issued an NZBN of 9429032664676) was incorporated on 09 Jul 2008. 2 addresses are currently in use by the company: 3 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Brookfields, Lawyers, Level 2, 3 Osterley Way, Manukau City had been their physical address, until 18 Jun 2014. 100 shares are allotted 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:
Denham Bramwell Legal Services Limited (an entity) located at Manukau, Auckland postcode 2104. Businesscheck's data was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Rodney Bramwell Abraham
Auckland Central, Auckland, 1010
Address used since 20 Apr 2024
Remuera, Auckland, 1050
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - current |
|
Kathleen Ann Bellamy
Rd 2, Warkworth, 0982
Address used since 03 Nov 2023
Rd 4, Wellsford, 0974
Address used since 25 Nov 2009 |
Director | 09 Jul 2008 - 20 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brookfields, Lawyers, Level 2, 3 Osterley Way, Manukau City | Physical & registered | 09 Jul 2008 - 18 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Denham Bramwell Legal Services Limited Shareholder NZBN: 9429041198551 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
10 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellamy, Kathleen Ann Individual |
Rd4 Wellsford |
09 Jul 2008 - 24 Apr 2024 |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
09 Jul 2008 - 10 Jun 2014 | |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
09 Jul 2008 - 10 Jun 2014 |
Location
Companies nearby
 |
Krp & Hrm Trustee Company Limited 3 Osterley Way |
|
Tiri Tiri Limited 3 Osterley Way |
|
S N & G L Shirley Trustee Company Limited 3 Osterley Way |
|
Mcd Bennett Family Trustee Company Limited 3 Osterley Way |
|
J F Drury Trustee Company Limited 3 Osterley Way |
|
Brba Trustees No. 16 Limited 3 Osterley Way |