General information

All Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429037959760
New Zealand Business Number
884204
Company Number
Registered
Company Status

All Trustees 2015 Limited (issued an NZ business number of 9429037959760) was launched on 26 Nov 1997. 2 addresses are in use by the company: 153 Stafford Street, Timaru, 7910 (type: registered, physical). 153 Stafford Street, Timaru had been their registered address, until 02 Jul 2015. All Trustees 2015 Limited used other names, namely: South Canterbury Property Centre Limited from 26 Nov 1997 to 27 Feb 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Walton-Woodings, Emma Jai (an individual) located at Rd 5, Timaru postcode 7975. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Luyten, Pauline-Jean Henrietta (a director) - located at Kensington, Timaru. Our information was last updated on 28 Mar 2024.

Current address Type Used since
153 Stafford Street, Timaru, 7910 Registered & physical & service 02 Jul 2015
Directors
Name and Address Role Period
Pauline-jean Henrietta Luyten
Kensington, Timaru, 7910
Address used since 30 Apr 2018
Director 30 Apr 2018 - current
Emma Jai Walton-woodings
Rd 5, Timaru, 7975
Address used since 23 Sep 2022
Director 23 Sep 2022 - current
Paul Charles Tyler
Maori Hill, Timaru, 7910
Address used since 01 Apr 2018
Director 01 Apr 2018 - 27 Sep 2022
Mark William Sydney Clark
Timaru, Timaru, 7910
Address used since 13 Apr 2016
Director 26 Nov 1997 - 01 Apr 2018
Quentin Cheyne Selwyn Hix
Timaru,
Address used since 26 Nov 1997
Director 26 Nov 1997 - 13 Jun 2005
Addresses
Previous address Type Period
153 Stafford Street, Timaru Registered 13 Apr 2000 - 02 Jul 2015
153 Stafford Street, Timaru Registered 12 Apr 2000 - 13 Apr 2000
P O Box 803, Timaru Physical 27 Nov 1997 - 02 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Walton-woodings, Emma Jai
Individual
Rd 5
Timaru
7975
30 Sep 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Luyten, Pauline-jean Henrietta
Director
Kensington
Timaru
7910
22 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Hix, Quentin Cheyne Selwyn
Individual
Timaru
26 Nov 1997 - 27 Jun 2010
Tyler, Paul Charles
Individual
Maori Hill
Timaru
7910
18 Apr 2018 - 30 Sep 2022
Tyler, Paul Charles
Individual
Maori Hill
Timaru
7910
18 Apr 2018 - 30 Sep 2022
Clark, Mark William Sydney
Individual
Timaru
14 Jun 2005 - 18 Apr 2018
Clark, Mark William Sydney
Individual
Timaru
26 Nov 1997 - 18 Apr 2018
Location
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