General information
Trustees Executors Custodians (interstar) Limited
Type: NZ Limited Company (Ltd)9429035601036
New Zealand Business Number
1471871
Company Number
Registered
Company Status
Trustees Executors Custodians (Interstar) Limited (issued an NZ business number of 9429035601036) was incorporated on 06 Jan 2004. 7 addresess are in use by the company: Level 9, Spark Central, Boulcott Tower, 42-52 Willis Street, Wellington, 6011 (type: service, registered). Level 6, 10 Customhouse Quay, Wellington had been their registered address, until 23 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. The Businesscheck information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10519, The Terrace, Wellington, 6143 | Postal | 04 Nov 2019 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 |
| Level 5, 70 Boulcott Street, Wellington, 6011 | Delivery & office | 03 Sep 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical & service | 16 Nov 2021 |
Contact info
64 4 4950995
Phone (Phone)
stephanie.gartrell@trustees.co.nz
Email
governance@trustees.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Band
Pokeno, 2402
Address used since 07 Jul 2021
Pokeno, Pokeno, 2402
Address used since 05 Nov 2020
Karaka, Papakura, 2113
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Matthew Joseph Frederick Band
Bombay, Auckland, 2579
Address used since 17 Jun 2022
Pokeno, 2402
Address used since 07 Jul 2021 |
Director | 16 Nov 2018 - current |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Ryan Elliott Bessemer
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019
Hataitai, Wellington, 6021
Address used since 02 Dec 2018 |
Director | 22 May 2018 - 24 Jan 2023 |
|
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 03 Dec 2018 |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 22 May 2018 |
|
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - 27 Feb 2018 |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 30 Jun 2016 |
|
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 24 Dec 2015 |
|
Clynton Neil Hardy
Meadowbank, Auckland, 1072
Address used since 06 Jan 2004 |
Director | 06 Jan 2004 - 27 Feb 2015 |
|
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 30 Jan 2015 |
|
Eva Quarrie
Hataitai, Wellington,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 10 Jun 2009 |
|
Claudio Sandro Oberto
Silverstream, Upper Hutt,
Address used since 07 Nov 2007 |
Director | 09 Apr 2004 - 06 Dec 2007 |
|
Eva Lottermoser
Hataitai, Wellington,
Address used since 08 Dec 2004 |
Director | 06 Jan 2004 - 30 Sep 2006 |
|
Glenn Alexander Clark
Heretaunga, Upper Hutt,
Address used since 21 Jun 2004 |
Director | 06 Jan 2004 - 04 Nov 2005 |
|
Michael Kevin O'driscoll
Upper Hutt,
Address used since 06 Jan 2004 |
Director | 06 Jan 2004 - 09 Apr 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical & service | 16 Nov 2021 |
| Level 9, Spark Central, Boulcott Tower, 42-52 Willis Street, Wellington, 6011 | Service & registered | 12 Sep 2023 |
Principal place of activity
| Level 5 , 70 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 23 Feb 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical | 25 Feb 2020 - 16 Nov 2021 |
| Level 5, 10 Customhouse Quay, Wellington | Physical & registered | 19 Dec 2007 - 25 Feb 2020 |
| C/- Trustees Executors Limited, Level 1, 50-64 Customhouse Quay, Wellington | Physical & registered | 06 Jan 2004 - 19 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
06 Jan 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sterling Grace (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1363421 |
| Country of origin | NZ |
| Address |
Level 5 10 Customhouse Quay Wellington 6143 |
Location
Companies nearby
 |
Letin International Trading Limited 10 Customhouse Quay |
|
Upg NZ Limited 10 Customhouse Quay |
|
Pj Queenstown Limited 2-10 Customhouse Quay |
|
Hikunui Trustees Limited 10 Customhouse Quay |
|
Pj Newmarket Limited 2-10 Customhouse Quay |
|
Atkinsrealis New Zealand Limited 10 Customhouse Quay |