General information
Elstree (25) Trust Company Limited
Type: NZ Limited Company (Ltd)9429034882290
New Zealand Business Number
1612349
Company Number
Registered
Company Status
Elstree (25) Trust Company Limited (NZBN 9429034882290) was started on 13 Apr 2005. 6 addresess are in use by the company: 37 Okiato Road, Okiato, Russell, 0272 (type: postal, office). 1/54 Merton Road,, St Johns,, Auckland had been their registered address, up to 06 Apr 2017. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100 per cent of shares), namely:
Walker, Raymond Samuel (an individual) located at Mission Bay Auckland 1071,
Atkin, Graeme Kenneth (an individual) located at Okiato, Russell postcode 0272. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Okiato Road, Okiato, Russell, 0272 | Physical & registered & service | 06 Apr 2017 |
| 37 Okiato Road, Okiato, Russell, 0272 | Postal & office & delivery & invoice | 25 Sep 2020 |
Contact info
64 274 951953
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Kenneth Atkin
Okiato, Russell, 0272
Address used since 29 Mar 2017 |
Director | 13 Apr 2005 - current |
|
Leanne Michelle Paton
Glen Innes, Auckland, 1072
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Vaughan Charles Atkin
Mission Bay, Auckland, 1071
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
Addresses
Principal place of activity
| 37 Okiato Road , Okiato , Russell , 0272 |
| Previous address | Type | Period |
|---|---|---|
| 1/54 Merton Road,, St Johns,, Auckland, 1072 | Registered & physical | 09 Mar 2012 - 06 Apr 2017 |
| 25 Elstree Avenue, Glen Innes, Auckland 1072 | Registered | 23 Feb 2010 - 09 Mar 2012 |
| 25 Elstree Avenue, Glen Innes Auckland 1072 | Physical | 23 Feb 2010 - 09 Mar 2012 |
| 25 Elstree Avenue, Glen Innes, Auckland | Registered & physical | 13 Apr 2005 - 23 Feb 2010 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Raymond Samuel Individual |
Mission Bay Auckland 1071 |
13 Apr 2005 - current |
|
Atkin, Graeme Kenneth Individual |
Okiato Russell 0272 |
13 Apr 2005 - current |
Location
Companies nearby
 |
Russell Simons Limited 40 Okiato Road |
|
Scott Sinel Limited 11 Okiato Road |
|
Source Living Limited 8 Okiato Road |
|
P.g.r Holdings Limited 8 Okiato Road |
|
Liquid Gold Skincare Limited 8 Okiato Road |
|
Bay Of Islands Guided Kayak Tours Limited 8 Okiato Road |