General information

Nathan Trustees Limited

Type: NZ Limited Company (Ltd)
9429034636220
New Zealand Business Number
1669283
Company Number
Registered
Company Status

Nathan Trustees Limited (issued an NZ business identifier of 9429034636220) was incorporated on 25 Jul 2005. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 22 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Latch, Jeffrey Roger (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Davies, Natasha Jayne (a director) - located at Belmont, Auckland. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 22 Apr 2021
Directors
Name and Address Role Period
Natasha Jayne Davies
Belmont, Auckland, 0622
Address used since 01 Feb 2015
Director 01 Feb 2015 - current
John Charles Davies
Quincy, Ma 02169, Usa,
Address used since 01 Jan 2010
Director 25 Jul 2005 - 01 Feb 2015
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 03 Apr 2017 - 22 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 19 Mar 2014 - 03 Apr 2017
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 18 Apr 2008 - 19 Mar 2014
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 04 Aug 2005 - 18 Apr 2008
196 Greenhithe Road, Greenhithe, Auckland Registered & physical 25 Jul 2005 - 04 Aug 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Latch, Jeffrey Roger
Individual
Devonport
Auckland
25 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davies, Natasha Jayne
Director
Belmont
Auckland
0622
05 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Davies, John Charles
Individual
Greenhithe
Auckland
25 Jul 2005 - 05 Mar 2015
Location
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