General information

Auburn Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429033715889
New Zealand Business Number
1891365
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Auburn Trustee Services Limited (New Zealand Business Number 9429033715889) was launched on 06 Dec 2006. 2 addresses are currently in use by the company: 34A Arney Crescent, Remuera, Auckland, 1050 (type: registered, physical). 25 Gibraltar Crescent, Parnell, Auckland had been their registered address, up to 14 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Withy, Mark Anthony (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Withy, Helen Eve (an individual) - located at Remuera, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Auburn Trustee Services Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
34a Arney Crescent, Remuera, Auckland, 1050 Registered & physical & service 14 Sep 2021
Contact info
64 21 458777
Phone (Phone)
mark@goldhurst.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Anthony Withy
Remuera, Auckland, 1050
Address used since 06 Sep 2021
Remuera, Auckland 1050, 1050
Address used since 13 May 2008
Director 06 Dec 2006 - current
Helen Eve Withy
Remuera, Auckland, 1050
Address used since 06 Sep 2021
Remuera, Auckland 1050, 1050
Address used since 01 May 2007
Director 06 Dec 2006 - current
Tom Noam Arieli
Remuera, Auckland, 1050
Address used since 06 Sep 2021
Remuera, Auckland, 1050
Address used since 01 Oct 2016
Director 01 Oct 2016 - current
Addresses
Principal place of activity
60 Victoria Avenue , Remuera , Auckland , 1050
Previous address Type Period
25 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 10 Aug 2021 - 14 Sep 2021
60 Victoria Avenue, Remuera, Auckland, 1050 Physical & registered 16 Sep 2013 - 10 Aug 2021
The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland Physical & registered 06 Dec 2006 - 16 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Withy, Mark Anthony
Individual
Remuera
Auckland
1050
06 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Withy, Helen Eve
Individual
Remuera
Auckland
1050
06 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Vulcan Trustee Co Limited
Shareholder NZBN: 9429034829202
Company Number: 1621906
Entity
06 Dec 2006 - 25 Sep 2013
Tompkins Wake Trustees 2013 Limited
Shareholder NZBN: 9429030404670
Company Number: 4172658
Entity
25 Sep 2013 - 02 Oct 2016
Vulcan Trustee Co Limited
Shareholder NZBN: 9429034829202
Company Number: 1621906
Entity
06 Dec 2006 - 25 Sep 2013
Tompkins Wake Trustees 2013 Limited
Shareholder NZBN: 9429030404670
Company Number: 4172658
Entity
25 Sep 2013 - 02 Oct 2016
Location
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