General information

Corporate Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429038283925
New Zealand Business Number
816422
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Corporate Trustee Services Limited (New Zealand Business Number 9429038283925) was incorporated on 28 Jun 1996. 4 addresses are in use by the company: 701/9 Hopetoun Street, Freemans Bay, Auckland, 1011 (type: registered, service). Level 15, 12-26 Swanson Street, Auckland had been their registered address, until 21 Feb 2018. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Sh Trustee Services (Mft) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mccullagh, Anthony John (an individual) located at Freemans Bay, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to Corporate Trustee Services Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
Lvl 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 Physical & registered & service 21 Feb 2018
701/9 Hopetoun Street, Freemans Bay, Auckland, 1011 Registered & service 14 Feb 2023
Contact info
anthony.mccullagh@pkfcr.co.nz
Email
admin@pkfcr.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony John Mccullagh
Freemans Bay, Auckland, 1011
Address used since 02 Feb 2016
Director 28 Jun 1996 - current
Michael John Moore
2 Collingwood Street, Freemans Bay, Auckland,
Address used since 28 Jun 1996
Director 28 Jun 1996 - 20 Feb 1997
Addresses
Previous address Type Period
Level 15, 12-26 Swanson Street, Auckland, 1010 Registered & physical 27 Feb 2015 - 21 Feb 2018
Pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland Registered & physical 08 Oct 2008 - 27 Feb 2015
C/-horwath Corporate (auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland Registered & physical 05 Apr 2007 - 08 Oct 2008
Leve 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland Registered 24 Jan 2001 - 05 Apr 2007
Level 10, 70 Shortland Street, Auckland Registered 11 Apr 2000 - 24 Jan 2001
Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland Physical 05 Oct 1998 - 05 Apr 2007
Level 14, Tower 2, 55-65 Shortland Street, Auckland Physical 05 Oct 1998 - 05 Oct 1998
Level 10, 70 Shortland Street, Auckland Registered 05 Oct 1998 - 11 Apr 2000
Level 10, 70 Shortland Street, Auckland Physical 12 Apr 1997 - 05 Oct 1998
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Sh Trustee Services (mft) Limited
Shareholder NZBN: 9429049551358
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Dec 2021 - current
Mccullagh, Anthony John
Individual
Freemans Bay
Auckland
28 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Sh Trustee Services (mft) Limited
Shareholder NZBN: 9429049551358
Company Number: 8219652
Entity
26 Nov 2021 - 02 Dec 2021
Connolly, Richard Paul
Individual
Freemans Bay
Auckland
1011
02 Dec 2021 - 02 Dec 2021
Learmonth, Patrick Murray
Individual
Long Bay
Auckland
0630
02 Dec 2021 - 02 Dec 2021
Sh Trustee Services (mft) Limited
Shareholder NZBN: 9429049551358
Company Number: 8219652
Entity
26 Nov 2021 - 02 Dec 2021
Location
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