General information
Alsco Trustee Limited
Type: NZ Limited Company (Ltd)9429038361654
New Zealand Business Number
800278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Alsco Trustee Limited (issued a New Zealand Business Number of 9429038361654) was launched on 19 Mar 1996. 5 addresess are in use by the company: Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Lvevel 1, Building C, 602 Great South Road, Ellerslie, Auckland had been their registered address, up until 10 Jun 2020. Alsco Trustee Limited used other names, namely: Endeavour Trustee Limited from 19 Mar 1996 to 28 Feb 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Alsco Nz (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 74450, Greenlane, Auckland, 1543 | Postal | 02 Jun 2020 |
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 02 Jun 2020 |
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 10 Jun 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Cowie Steiner
Salt Lake City, Utah 84103-4455,
Address used since 09 May 2012 |
Director | 27 May 1998 - current |
|
James Dean Kearns
Salt Lake City, Utah,
Address used since 12 Aug 2005 |
Director | 22 Dec 1998 - current |
|
Corey Mulligan
St Heliers, Auckland, 1071
Address used since 31 May 2018
Kohimarama, Auckland, 1071
Address used since 01 May 2016 |
Director | 28 Jan 2009 - current |
|
Mark Andrew Roberts
465 Victoria Ave, Chatswood, Sydney/nsw, 2067
Address used since 01 Jan 1970
Cremorne, Sydney/nsw, 2090
Address used since 16 Dec 2020
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Robert Samuel Schoonraad
Kohimarama, Auckland, 1071
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - current |
|
John Charles Hickin
Glenhaven, Nsw, 2156
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Vanessa Irene Atadeniz
Waimauku, Auckland, 0881
Address used since 24 May 2023
Riverhead, Auckland, 0820
Address used since 15 Jun 2019
New Lynn, Auckland, 0600
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Steven Brian Douglas Barden
Orewa, Orewa, 0931
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Bryan Francis Mcevedy
20 Bridge Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970
20 Bridge Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970
Terrey Hills, New South Wales 2084,
Address used since 27 May 1998 |
Director | 27 May 1998 - 31 Dec 2020 |
|
Christopher Henry Bartlett Cooper
Mairangi Bay, Auckland, 0630
Address used since 21 May 1999 |
Director | 21 May 1999 - 31 Dec 2018 |
|
Anthony Arnold Colenso
Remuera, Auckland,
Address used since 12 Aug 2005 |
Director | 21 May 1999 - 30 Jun 2014 |
|
Richard Middlemiss Thumath
Blockhouse Bay, Auckland,
Address used since 21 May 1999 |
Director | 21 May 1999 - 28 Jan 2009 |
|
William Howard Adams
Salt Lake City, Utah 84103, United States Of America,
Address used since 27 May 1998 |
Director | 27 May 1998 - 22 Dec 1998 |
|
John Carleton Lindsay
Remuera, Auckland,
Address used since 19 Mar 1996 |
Director | 19 Mar 1996 - 27 May 1998 |
|
Neal Hutton Plowman
Campbells Bay, Auckland,
Address used since 19 Mar 1996 |
Director | 19 Mar 1996 - 27 May 1998 |
|
David Raymond Simpson
Milford, Auckland,
Address used since 19 Mar 1996 |
Director | 19 Mar 1996 - 27 May 1998 |
|
Ross Kenneth Mccarthy
Glendowie, Auckland,
Address used since 16 Jun 1997 |
Director | 16 Jun 1997 - 27 May 1998 |
Addresses
Principal place of activity
| Level 1, Building C, 602 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Lvevel 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered | 06 Jun 2019 - 10 Jun 2020 |
| Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 | Physical | 12 Mar 2015 - 10 Jun 2020 |
| Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 | Registered | 12 Mar 2015 - 06 Jun 2019 |
| 57 Market Road, Remuera, Auckland | Registered | 27 Mar 1997 - 12 Mar 2015 |
| 308 Great South Road, Greenlane, Auckland | Registered | 27 Mar 1997 - 27 Mar 1997 |
| 57 Market Road, Remuera, Auckland | Physical | 20 Mar 1996 - 12 Mar 2015 |
| 308 Great South Road, Greenlane, Auckland | Physical | 20 Mar 1996 - 20 Mar 1996 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsco Nz Shareholder NZBN: 9429040865058 Entity (NZ Unlimited Company) |
Ellerslie Auckland 1051 |
19 Mar 1996 - current |
Ultimate Holding Company
| Effective Date | 27 May 2019 |
| Name | Alsco Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
505.e 200 South Temple Street Temple Square Salt Lake City, Ut 84102 |
Location
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