General information

Namale Trustee Limited

Type: NZ Limited Company (Ltd)
9429035344759
New Zealand Business Number
1522905
Company Number
Registered
Company Status

Namale Trustee Limited (issued an NZBN of 9429035344759) was launched on 04 Jun 2004. 2 addresses are in use by the company: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 03 Jul 2019. Namale Trustee Limited used other names, namely: Tyche Securities Limited from 24 Feb 2006 to 23 Feb 2016, Tyche Group Limited (04 Jun 2004 to 24 Feb 2006). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Sentrust Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 31 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical & service 03 Jul 2019
Directors
Name and Address Role Period
Phillip James Wight
Remuera, Auckland, 1050
Address used since 23 May 2006
Director 04 Jun 2004 - current
Anne Aldyth O'neill Wight
Remuera, Auckland, 1050
Address used since 09 Mar 2016
Director 09 Mar 2016 - current
Juliet Anna Moses
Address Withheld By Registrar, Address Withheld By Registrar, 9999
Address used since 01 Aug 2020
15 Peel Street, Westmere, Auckland, 1022
Address used since 01 Aug 2020
20 Telpher Street, Auckland, 1010
Address used since 13 Oct 2017
Director 13 Oct 2017 - current
Paul Campbell White
Freemans Bay, Auckland, 1011
Address used since 23 May 2006
Director 04 Jun 2004 - 28 May 2012
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 19 Dec 2011 - 03 Jul 2019
5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 Registered & physical 14 Jun 2011 - 19 Dec 2011
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton Physical & registered 03 Apr 2009 - 14 Jun 2011
Howarth Barlow & Lendrum Limited, 69 Taupo Quay, Wanganui Registered & physical 04 Jun 2004 - 03 Apr 2009
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Sentrust Limited
Shareholder NZBN: 9429041424803
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Tyche Trustees Limited
Shareholder NZBN: 9429036439263
Company Number: 1220506
Entity
01 Jun 2007 - 21 Mar 2016
Tyche Trustees Limited
Shareholder NZBN: 9429036439263
Company Number: 1220506
Entity
01 Jun 2007 - 21 Mar 2016
White, Paul Campbell
Individual
Freemans Bay
Auckland
04 Jun 2004 - 05 Jun 2012
Wight, Phillip James
Individual
Remuera
Auckland
04 Jun 2004 - 23 May 2006
Location
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Quikpay New Zealand Limited
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