Ael Trustees 2015 Limited
Type: NZ Limited Company (Ltd)Ael Trustees 2015 Limited (issued a business number of 9429035869375) was registered on 22 Jul 2003. 3 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton had been their registered address, up until 12 May 2021. Ael Trustees 2015 Limited used more aliases, namely: Disell Enterprises Limited from 22 Jul 2003 to 21 Jan 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
O'brien, Mark John (an individual) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lusty, Angela (an individual) - located at Fairview Downs, Hamilton. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Rostrevor Street, Hamilton | Other (Address for Records) | 31 Aug 2004 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John O'brien
Rd 4, Hamilton, 3284
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
|
Angela Lusty
Fairview Downs, Hamilton, 3214
Address used since 07 Feb 2019
Rototuna North, Hamilton, 3210
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - current |
|
Colin Sheppard
Rototuna, Hamilton, 3210
Address used since 06 Jul 2012 |
Director | 21 May 2004 - 18 Sep 2018 |
|
Diane Louise Sharpe
R D 2, Hamilton,
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - 31 Aug 2004 |
|
Russell Kelvin Sharpe
R D 2, Hamilton,
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - 31 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton, 3204 | Registered & physical | 29 Jan 2015 - 12 May 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 21 Jul 2011 - 29 Jan 2015 |
| 128 Rostrevor Street, Hamilton | Physical & registered | 22 Jul 2003 - 21 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Mark John Individual |
Rd 4 Hamilton 3284 |
20 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Angela Individual |
Fairview Downs Hamilton 3214 |
18 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Colin Individual |
Rototuna Hamilton 3210 |
31 Aug 2004 - 18 Sep 2018 |
|
Sharpe, Diane Louise Individual |
R D 2 Hamilton |
22 Jul 2003 - 31 Aug 2004 |
|
Sharpe, Russell Kelvin Individual |
R D 2 Hamilton |
22 Jul 2003 - 31 Aug 2004 |
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