Neptune Trustees 2008 Limited (New Zealand Business Number 9429032709513) was launched on 12 Jun 2008. 2 addresses are in use by the company: 20 Terawhiti Terrace, Karori, Wellington, 6012 (type: registered, physical). 1/34 Hawkestone Street, Thorndon, Wellington had been their registered address, until 27 May 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Schmidt, Nita Kathryn (an individual) located at Safety Bay, Perth postcode 6169. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Schmidt, Paul Jonathon (an individual) - located at Brookfield, Tauranga. Moving on to the third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Schmidt, Ian Charles, located at Safety Bay, Perth (an individual). Businesscheck's database was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
20 Terawhiti Terrace, Karori, Wellington, 6012 | Registered & physical & service | 27 May 2019 |
Name and Address | Role | Period |
---|---|---|
Ian Charles Schmidt
Safety Bay, Perth Wa, 6169
Address used since 07 May 2020
Thorndon, Wellington, 6011
Address used since 23 May 2017 |
Director | 12 Jun 2008 - current |
Nita Kathryn Schmidt
Safety Bay, Perth Wa, 6169
Address used since 07 May 2020
Thorndon, Wellington, 6011
Address used since 23 May 2017 |
Director | 12 Jun 2008 - current |
Jennifer Ann Schmidt
Karori, Wellington, 6012
Address used since 07 May 2020
Thorndon, Wellington, 6011
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - current |
20 Terawhiti Terrace , Karori , Wellington , 6012 |
Previous address | Type | Period |
---|---|---|
1/34 Hawkestone Street, Thorndon, Wellington, 6011 | Registered & physical | 31 May 2017 - 27 May 2019 |
10 Waikareao Way, Brookfield, Tauranga, 3110 | Registered & physical | 12 Jun 2008 - 31 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Schmidt, Nita Kathryn Individual |
Safety Bay Perth 6169 |
12 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Schmidt, Paul Jonathon Individual |
Brookfield Tauranga |
12 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Schmidt, Ian Charles Individual |
Safety Bay Perth 6169 |
12 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Schmidt, Jennifer Ann Individual |
Karori Wellington 6021 |
12 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Schmidt, Kelly Marie Individual |
Brookfield Tauranga |
12 Jun 2008 - 19 May 2019 |
Basquesse Design Limited 19 Portland Crescent |
|
The Oriental Bay Trading Company Limited 19 Portland Crescent |
|
Nuevo Mundo Trading Company Limited 15 Hawkestone Street |
|
Mealing Estate Trust 1 Collina Terrace |
|
The St Josephs Orphanage Trust Board Sisters Of Mercy General Administration |
|
The Sisters Of Mercy (wellington) Trust Board Sisters Of Mercy General Administration |