General information

Memorial Trustee Limited

Type: NZ Limited Company (Ltd)
9429033354477
New Zealand Business Number
1949881
Company Number
Registered
Company Status

Memorial Trustee Limited (issued an NZ business number of 9429033354477) was registered on 31 May 2007. 2 addresses are in use by the company: 49A Napier Street, Freemans Bay, Auckland, 1011 (type: physical, service). 3/10 Rose Road, Grey Lynn, Auckland had been their physical address, up to 14 May 2020. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Holland, James Martin (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Ivory, Alan Edward Leonard (an individual) - located at Freemans Bay, Auckland. Our information was updated on 16 Feb 2024.

Current address Type Used since
49a Napier Street, Freemans Bay, Auckland, 1011 Registered 03 Dec 2019
49a Napier Street, Freemans Bay, Auckland, 1011 Physical & service 14 May 2020
Directors
Name and Address Role Period
Alan Edward Leonard Ivory
Freemans Bay, Auckland, 1011
Address used since 31 May 2007
Director 31 May 2007 - current
James Martin Holland
Freemans Bay, Auckland, 1011
Address used since 15 May 2022
Freemans Bay, Auckland, 1011
Address used since 31 Oct 2018
Grey Lynn, Auckland, 1011
Address used since 01 Nov 2015
Director 31 May 2007 - current
Addresses
Previous address Type Period
3/10 Rose Road, Grey Lynn, Auckland, 1011 Physical 11 Nov 2015 - 14 May 2020
3/10 Rose Road, Grey Lynn, Auckland, 1011 Registered 11 Nov 2015 - 03 Dec 2019
77 Ponsonby Road, Grey Lynn, Auckland, 1011 Physical & registered 09 Nov 2012 - 11 Nov 2015
11/61 High Streetf, Auckland City, Auckland Registered & physical 31 May 2007 - 09 Nov 2012
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holland, James Martin
Individual
Freemans Bay
Auckland
1011
31 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ivory, Alan Edward Leonard
Individual
Freemans Bay
Auckland
31 May 2007 - current
Location
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