General information
The May Street Trustee Co Limited
Type: NZ Limited Company (Ltd)9429037166847
New Zealand Business Number
1058295
Company Number
Registered
Company Status
The May Street Trustee Co Limited (issued a New Zealand Business Number of 9429037166847) was started on 14 Aug 2000. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui had been their registered address, up to 17 Nov 2021. 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 per cent of shares), namely:
Lellman Wearne Trustees Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 17 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Daniel John Vant
Gate Pa, Tauranga, 3112
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Gavin Stanbury Goodjohn
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Gary Craig Smith
Matua, Tauranga, 3110
Address used since 06 Apr 2021
Otumoetai, Tauranga, 3110
Address used since 14 May 2010 |
Director | 14 Aug 2000 - 01 Nov 2021 |
|
Catherine Mary Gabric
Matua, Tauranga, 3110
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - 01 Nov 2021 |
|
Neville John Dods
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 May 2010 |
Director | 14 Aug 2000 - 28 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 12 May 2017 - 17 Nov 2021 |
| 35 May Street, Mount Maunganui, 3116 | Physical & registered | 10 May 2013 - 12 May 2017 |
| Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui | Registered & physical | 14 Aug 2000 - 10 May 2013 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman Wearne Trustees Holding Company Limited Shareholder NZBN: 9429050752119 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Russell Francis Individual |
Rd 6 Tauranga 3176 |
09 Nov 2021 - 09 Aug 2022 |
|
Wearne, Dean Carl Individual |
Tauranga Tauranga 3110 |
09 Nov 2021 - 09 Aug 2022 |
|
Smith, Gary Craig Individual |
Matua Tauranga 3110 |
14 Aug 2000 - 09 Nov 2021 |
|
Gabric, Catherine Mary Individual |
Matua Tauranga 3110 |
07 Feb 2013 - 09 Nov 2021 |
|
Dods, Neville John Individual |
Mt Maunganui |
14 Aug 2000 - 07 Feb 2013 |
Location
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|
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|
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|
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