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General information

127 Trustees Limited

Type: NZ Limited Company (Ltd)
9429038116582
New Zealand Business Number
851316
Company Number
Registered
Company Status

127 Trustees Limited (issued an NZ business identifier of 9429038116582) was started on 09 Apr 1997. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch had been their physical address, up to 19 Dec 2013. 127 Trustees Limited used other names, namely: Wethree Enterprises Limited from 09 Apr 1997 to 13 Mar 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Keys, Andrew Lindsay (a director) located at Wigram, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Grice, Samuel Robert David (a director) - located at Huntsbury, Christchurch. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 19 Dec 2013
Last updated:
Directors
Name and Address Role Period
Andrew Lindsay Keys
Wigram, Christchurch, 8025
Address used since 30 Sep 2023
Director 30 Sep 2023 - current
Samuel Robert David Grice
Huntsbury, Christchurch, 8022
Address used since 30 Sep 2023
Director 30 Sep 2023 - current
Mark Christopher Tynan
Harewood, Christchurch, 8051
Address used since 22 May 2002
Director 22 May 2002 - 30 Sep 2023
Garth Raymond Samuels
Christchurch,
Address used since 09 Mar 2000
Director 09 Mar 2000 - 22 May 2002
Lynette Margaret Samuels
Christchurch,
Address used since 09 Apr 1997
Director 09 Apr 1997 - 09 Mar 2000
Addresses
Previous address Type Period
Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Physical & registered 09 Jul 2012 - 19 Dec 2013
Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Physical & registered 31 May 2011 - 09 Jul 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 07 Jul 2003 - 31 May 2011
Ashton Wheelans & Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch Registered 30 Jun 2001 - 07 Jul 2003
Ashton Wheelans & Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch Physical 30 Jun 2001 - 30 Jun 2001
Ashton Wheelans & Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch Registered 11 Apr 2000 - 30 Jun 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Keys, Andrew Lindsay
Director 		Wigram
Christchurch
8025 		13 Oct 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Grice, Samuel Robert David
Director 		Huntsbury
Christchurch
8022 		13 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Tynan, Mark Christopher
Individual 		Harewood
Christchurch
 09 Apr 1997 - 13 Oct 2023
Location
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