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General information

Neo Trustee Limited

Type: NZ Limited Company (Ltd)
9429034394885
New Zealand Business Number
1741659
Company Number
Registered
Company Status

Neo Trustee Limited (NZBN 9429034394885) was started on 07 Dec 2005. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 12 Sep 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Bagnall, Daniel Geoffrey (an individual) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Bagnall, John Andrew (an individual) - located at Herne Bay, Auckland. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical & service 12 Sep 2017
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 12 Sep 2023
Last updated:
Directors
Name and Address Role Period
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 07 Dec 2005
Director 07 Dec 2005 - current
John Barry Bolland
Epsom, Auckland, 1023
Address used since 23 Mar 2012
Director 07 Dec 2005 - current
Daniel Geoffrey Bagnall
Greenhithe, Auckland, 0632
Address used since 26 Sep 2023
Mairangi Bay, Auckland, 0630
Address used since 18 Sep 2020
Director 18 Sep 2020 - current
Daniel Geoffrey Bagnall
Rosedale, Auckland, 0632
Address used since 01 Sep 2017
Rosedale, Auckland, 0632
Address used since 01 Nov 2015
Director 07 Dec 2005 - 27 Feb 2020
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 05 Jun 2013 - 12 Sep 2017
Level 12, Citigroup Centre, 23 Customs Street, Auckland, 1010 Registered & physical 02 Apr 2012 - 05 Jun 2013
Level 6, 14 Viaduct Harbour Avenue, Auckland Physical & registered 07 Dec 2005 - 02 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bagnall, Daniel Geoffrey
Individual 		Rosedale
Auckland
0632 		07 Dec 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bagnall, John Andrew
Individual 		Herne Bay
Auckland
1011 		07 Dec 2005 - current
Location
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