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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Holland, James Martin Individual |
Freemans Bay Auckland 1011 |
31 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ivory, Alan Edward Leonard Individual |
Freemans Bay Auckland |
31 May 2007 - current |
Jardine Sinton Investments Limited 2/10 Rose Road |
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