General information
New Zealand Trustee Services Limited
Type: NZ Limited Company (Ltd)9429037527280
New Zealand Business Number
970683
Company Number
Registered
Company Status
New Zealand Trustee Services Limited (NZBN 9429037527280) was registered on 21 Jul 1999. 1 address is currently in use by the company: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 343 Remuera Road, Remuera, Auckland had been their physical address, until 31 Jul 2020. New Zealand Trustee Services Limited used more aliases, namely: Canterbury Trustee Services Limited from 21 Jul 1999 to 26 Mar 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Complectus Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 19 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 191 Queen Street, Auckland Cbd, Auckland, 1010 | Physical | 31 Jul 2020 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 09 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Grant Mcfetridge
Greenlane, Auckland, 1061
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
|
Bryan Francis Ivamy
Mount Eden, Auckland, 1024
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - current |
|
Patrick William Mcneil Gamble
Swanson, Auckland, 0816
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Jonathan Paul Cron
Mellons Bay, Auckland, 2014
Address used since 10 Jul 2012 |
Director | 01 Sep 1999 - 07 Nov 2018 |
|
Andrew James Murray Scott
Remuera, Auckland, 1050
Address used since 07 Mar 2018 |
Director | 07 Mar 2018 - 05 Jul 2018 |
|
Grant Stuart Kemble
Mount Eden, Auckland, 1024
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 24 Jun 2017 |
|
Ingrid Robyn Taylor
Christchurch, (alternate Director),
Address used since 29 Aug 2001 |
Director | 29 Aug 2001 - 01 Sep 2002 |
|
Gary Charles Nightingale
Rolleston Park, Christchurch,
Address used since 21 Jul 1999 |
Director | 21 Jul 1999 - 01 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Remuera Road, Remuera, Auckland, 1050 | Physical | 09 Nov 2017 - 31 Jul 2020 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 08 May 2017 - 09 Sep 2020 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 08 May 2017 - 09 Nov 2017 |
| 343 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 03 Mar 2017 - 08 May 2017 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Jan 2017 - 03 Mar 2017 |
| Suite 1, 149 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 30 May 2014 - 09 Jan 2017 |
| 202 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 18 Jul 2012 - 30 May 2014 |
| Unit 1, 142 Ferry Road, Christchurch | Registered & physical | 13 Jun 2007 - 18 Jul 2012 |
| C/- Heather Trent Chartered Accountant, Unit 6, 165 Chester Street East, Christchurch | Registered | 12 Apr 2000 - 13 Jun 2007 |
| C/- Heather Trent Chartered Accountant, Unit 6, 165 Chester Street East, Christchurch | Physical | 21 Jul 1999 - 13 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Complectus Limited Shareholder NZBN: 9429041146514 Entity (NZ Limited Company) |
Auckland 1010 |
14 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Paul Cron Individual |
Christchurch |
21 Jul 1999 - 05 Apr 2005 |
|
Jonathan Paul Cron Individual |
Mellons Bay Auckland 2014 |
05 Apr 2005 - 14 Dec 2015 |
|
Penelope Jean Cron Individual |
Mellons Bay Auckland 2014 |
05 Apr 2005 - 14 Dec 2015 |
|
Virgil Trustee Limited Shareholder NZBN: 9429032770339 Company Number: 2125035 Entity |
15 Aug 2008 - 14 Dec 2015 | |
|
Virgil Trustee Limited Shareholder NZBN: 9429032770339 Company Number: 2125035 Entity |
15 Aug 2008 - 14 Dec 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Complectus Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5054980 |
| Country of origin | NZ |
| Address |
Level 14, 191 Queen Street Auckland 1010 |
Location
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