General information
Spencer Milliken & Hynds Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037347611
New Zealand Business Number
1018351
Company Number
Registered
Company Status
Spencer Milliken & Hynds Trustee Company Limited (issued an NZBN of 9429037347611) was incorporated on 23 Mar 2000. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki had been their physical address, until 02 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Oliver
East Tamaki Heights, Manukau, 2016
Address used since 19 Nov 2009 |
Director | 21 Sep 2007 - current |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 28 Nov 2008 |
Director | 01 Oct 2007 - current |
|
Richard Dean Stevens
Mt Eden, Auckland, 1024
Address used since 26 Nov 2015 |
Director | 01 Oct 2007 - current |
|
Stephen Douglas Young
East Tamaki Heights, Auckland, 2016
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 30 Jun 2020 |
|
Wee Yean Yong
St Heliers, Auckland, 1071
Address used since 05 Aug 2011 |
Director | 21 Sep 2007 - 15 Nov 2013 |
|
Kumar Aravinda Ramanathan
Remuera, Auckland, 1050
Address used since 19 Nov 2009 |
Director | 01 Oct 2007 - 15 Nov 2013 |
|
Barry Grey Tuck
Rd 1, Papakura 2580,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 30 Apr 2009 |
|
Ian Garth Milliken
Manurewa,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 01 Oct 2007 |
|
Trevor John Hynds
Manurewa,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 01 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 02 Dec 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 02 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 26 Aug 2016 - 29 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 29 Nov 2013 - 26 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 26 Nov 2009 - 29 Nov 2013 |
| L3, Cst Nexia Centre, 22 Amersham Way, Manukau 2104 | Registered & physical | 03 Jan 2008 - 26 Nov 2009 |
| Hunts Building, 178 Great South Road, Manurewa | Registered | 12 Apr 2000 - 03 Jan 2008 |
| Hunts Building, 178 Great South Road, Manurewa | Physical | 27 Mar 2000 - 03 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
21 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
18 Dec 2007 - 21 Nov 2013 | |
|
Hynds, Trevor John Individual |
Manurewa |
23 Mar 2000 - 18 Dec 2007 |
|
Milliken, Ian Garth Individual |
Manurewa |
23 Mar 2000 - 18 Dec 2007 |
|
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
18 Dec 2007 - 21 Nov 2013 |
Location
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