General information
The Trustees, Executors, And Agency Company Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429037617219
New Zealand Business Number
953926
Company Number
Registered
Company Status
The Trustees, Executors, and Agency Company Of New Zealand Limited (New Zealand Business Number 9429037617219) was registered on 12 Apr 1999. 9 addresess are in use by the company: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (type: registered, service). Level 6, 10 Customhouse Quay, Wellington had been their registered address, until 23 Feb 2021. The Trustees, Executors, and Agency Company Of New Zealand Limited used more names, namely: Tower Trust Limited from 12 Apr 1999 to 01 May 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10519, The Terrace, Wellington, 6143 | Postal | 03 Jun 2020 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical & service | 18 Jun 2021 |
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office | 03 Sep 2021 |
Contact info
64 4 4950995
Phone (Phone)
governance@trustees.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Keith Thomas John Richards
1162 St Prex, 1162
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Ryan Elliott Bessemer
Malvern, Victoria, 3144
Address used since 22 May 2018
Hataitai, Wellington, 6021
Address used since 02 Dec 2018
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019 |
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 |
|
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 30 Sep 2006 |
Director | 30 Sep 2006 - 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 | 16 Jan 2004 - 30 Sep 2006 |
|
Glenn Alexander Clark
Heretaunga, Upper Hutt,
Address used since 21 Jun 2004 |
Director | 09 Jun 2003 - 04 Nov 2005 |
|
Michael Kevin O'driscoll
Upper Hutt,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 09 Apr 2004 |
|
John Foote
Khandallah, Wellington,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 16 Jan 2004 |
|
Brian Arthur Bray
Lower Hutt,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 09 Jun 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office | 03 Sep 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Delivery | 17 Jun 2022 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Delivery & office | 27 Jun 2023 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Registered & service | 05 Jul 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 - 18 Jun 2021 |
| Level 5, 10 Customhouse Quay, Wellington | Physical & registered | 18 Dec 2007 - 25 Feb 2020 |
| Level 1, 50-64 Customhouse Quay, Wellington | Physical & registered | 28 Aug 2003 - 18 Dec 2007 |
| 1st Floor, 50-64 Customhouse Quay, Wellington | Registered | 16 Jun 2003 - 28 Aug 2003 |
| 1st Floor, 50-64 Customhouse Quay, Welllington | Physical | 16 Jun 2003 - 28 Aug 2003 |
| Phillips Fox, Lawyers, Level 7, 50-64 Customhouse Quay, Wellington | Registered | 12 Apr 2000 - 16 Jun 2003 |
| Phillips Fox, Lawyers, Level 7, 50-64 Customhouse Quay, Wellington | Physical | 12 Apr 1999 - 16 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
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 |
12 Apr 1999 - current |
Ultimate Holding Company
| 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 |
|
Atkins New Zealand Limited 10 Customhouse Quay |