General information
Ahipara Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429033554556
New Zealand Business Number
1917894
Company Number
Registered
Company Status
102581555
GST Number
Ahipara Corporate Trustee Limited (issued a New Zealand Business Number of 9429033554556) was started on 06 Mar 2007. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their physical address, until 19 Feb 2020. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4 shares (100% of shares), namely:
Wells, Philip Sampson (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 19 Feb 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 06 Mar 2007 |
Director | 06 Mar 2007 - current |
|
Paul Silver Bryant
Glendowie, Auckland, 1071
Address used since 12 Feb 2008 |
Director | 12 Feb 2008 - current |
|
Warren Douglas Bygrave
Saint Heliers, Auckland, 1071
Address used since 03 Jun 2010 |
Director | 06 Mar 2007 - 15 Sep 2020 |
|
Michael Campbell Mcintosh Cormack
Remuera, Auckland (alt 4 Ps Wells),
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 11 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 01 Oct 2018 - 19 Feb 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 08 May 2013 - 01 Oct 2018 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 10 Jun 2011 - 08 May 2013 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Psw) | Physical & registered | 06 Mar 2007 - 10 Jun 2011 |
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Philip Sampson Individual |
St Heliers Auckland 1071 |
06 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bygrave, Warren Douglas Individual |
St Heliers Auckland |
06 Mar 2007 - 07 Nov 2022 |
Location
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