General information
New Trustee Limited
Type: NZ Limited Company (Ltd)9429034041604
New Zealand Business Number
1830257
Company Number
Registered
Company Status
New Trustee Limited (NZBN 9429034041604) was incorporated on 14 Jun 2006. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up until 24 Mar 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mellow, Brian (an individual) located at Rototuna North, Hamilton postcode 3210,
Wilson, Kim Michael (an individual) located at Leamington, Cambridge postcode 3432. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 24 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Michael Wilson
Leamington, Cambridge, 3432
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Brian Mellow
Rototuna North, Hamilton, 3210
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
|
Lee David Wilson
Rd 3, Taupo, 3379
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 30 Sep 2019 |
|
Norma Eileen Wilson
Cambridge, Cambridge, 3434
Address used since 28 Mar 2012 |
Director | 14 Jun 2006 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 02 Dec 2015 - 24 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered | 17 Nov 2011 - 02 Dec 2015 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical | 08 Dec 2010 - 02 Dec 2015 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered | 08 Dec 2010 - 17 Nov 2011 |
| 189 Collingwood Street, Hamilton | Physical & registered | 14 Jun 2006 - 08 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellow, Brian Individual |
Rototuna North Hamilton 3210 |
23 Jul 2015 - current |
|
Wilson, Kim Michael Individual |
Leamington Cambridge 3432 |
23 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Norma Eileen Individual |
Cambridge Cambridge 3434 |
14 Jun 2006 - 23 Jul 2015 |
|
Wilson, Lee David Individual |
Rd 3 Taupo 3379 |
23 Jul 2015 - 05 Nov 2019 |
Location
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|
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|
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|
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|
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|
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