General information
Trustee Company 5474 Limited
Type: NZ Limited Company (Ltd)9429032882902
New Zealand Business Number
2100584
Company Number
Registered
Company Status
Trustee Company 5474 Limited (NZBN 9429032882902) was incorporated on 27 Feb 2008. 2 addresses are currently in use by the company: 4 Avonlea Grove, Belmont, Lower Hutt, 5010 (type: registered, physical). Hayman Centre, Level 4, 24 Johnston Street, Wellington had been their registered address, until 10 Aug 2010. 12 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 12 shares (100 per cent of shares), namely:
Frost, Verity Ann (an individual) located at Belmont, Lower Hutt postcode 5010,
Frost, Colin Michael (an individual) located at Belmont, Lower Hutt postcode 5010. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Avonlea Grove, Belmont, Lower Hutt, 5010 | Registered & physical & service | 10 Aug 2010 |
Contact info
64 04 5692340
Phone (Phone)
frostcv@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Michael Frost
Belmont, Lower Hutt, 5010
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - current |
|
Verity Ann Frost
Belmont, Lower Hutt, 5010
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - current |
|
Roger Denis Hayman
Karori, Wellington, 6012
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 09 Jul 2010 |
|
Kaye Elizabeth Stirling
Kelburn, Wellington, 6012
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 09 Jul 2010 |
Addresses
Principal place of activity
| 4 Avonlea Grove , Belmont , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Hayman Centre, Level 4, 24 Johnston Street, Wellington | Registered & physical | 27 Feb 2008 - 10 Aug 2010 |
Financial Data
Financial info
12
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Verity Ann Individual |
Belmont Lower Hutt 5010 |
02 Aug 2010 - current |
|
Frost, Colin Michael Individual |
Belmont Lower Hutt 5010 |
02 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Kaye Elizabeth Individual |
Kelburn Wellington |
27 Feb 2008 - 02 Aug 2010 |
|
Hayman, Roger Denis Individual |
Karori Wellington |
27 Feb 2008 - 02 Aug 2010 |
Location
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