General information

Advisory Trustees Limited

Type: NZ Limited Company (Ltd)
9429037694524
New Zealand Business Number
939050
Company Number
Registered
Company Status

Advisory Trustees Limited (issued an NZ business identifier of 9429037694524) was incorporated on 05 Jan 1999. 2 addresses are currently in use by the company: Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical). C/- Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington had been their physical address, until 30 Apr 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Carter, Hannah Rose (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haw, Kylie Maree (a director) - located at Miramar, Wellington. Our data was updated on 04 Apr 2024.

Current address Type Used since
Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical & service 30 Apr 2015
Directors
Name and Address Role Period
Hannah Rose Carter
Plimmerton, Porirua, 5026
Address used since 03 Oct 2017
Eastbourne, Lower Hutt, 5013
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Kylie Maree Haw
Miramar, Wellington, 6022
Address used since 27 Jun 2018
Director 27 Jun 2018 - current
Michael Chung
Roseneath, Wellington, 6011
Address used since 05 Mar 2002
Director 05 Jan 1999 - 01 Apr 2021
Addresses
Previous address Type Period
C/- Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington, 6011 Physical & registered 18 Oct 2010 - 30 Apr 2015
C/- Michael Chung Law Office, Level 1, 142 Featherston St, Wellington Registered & physical 19 Dec 2001 - 19 Dec 2001
C/- Michael Chung Law Office, Level 1, 142 Featherston St, Wellington Registered 12 Apr 2000 - 19 Dec 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carter, Hannah Rose
Individual
Plimmerton
Porirua
5026
08 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haw, Kylie Maree
Director
Miramar
Wellington
6022
27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Chung, Michael
Individual
Roseneath
Wellington
6011
08 Oct 2003 - 27 Jun 2018
Location
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