General information
Trustees Executors Limited
Type: NZ Limited Company (Ltd)9429040324098
New Zealand Business Number
142877
Company Number
Registered
Company Status
Trustees Executors Limited (issued an NZ business identifier of 9429040324098) was started on 06 Jul 1881. 1 address is currently in use by the company: Suite 3, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 (type: physical, registered). Suite 3, Spark Central, Boulcott Tower, 68 Boulcott Street, Wellington had been their registered address, until 23 Feb 2021. Trustees Executors Limited used other aliases, namely: Tower Trust Limited from 01 May 2002 to 01 Aug 2003, The Trustees, Executors, and Agency Company Of New Zealand (Limited) (06 Jul 1881 to 01 May 2002). 3213500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3213500 shares (100 per cent of shares), namely:
Trustees Executors Holdings Limited (an entity) located at 70 Boulcott Street, Wellington postcode 6011. Our database was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 |
| Suite 3, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical | 10 Mar 2021 |
Contact info
64 4 4950995
Phone (Phone)
64 4 4714641
Phone (Phone)
governance@trustees.co.nz
Email
www.trustees.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Victoria Alice Grace | Director | 02 Oct 2019 - current |
|
Victoria Grace
Oyster Bay, New York, 11560
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Ryan Elliott Bessemer
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019
Hataitai, Wellington, 6021
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Graeme Kirkpatrick
1007 Lausanne,
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Robert Graeme Kirkpatrick
Tour De Peilz, 1814
Address used since 18 Nov 2020
1007 Lausanne,
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Laurence Stanley Kubiak
Mellons Bay, Auckland, 2014
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
|
Richard Klipin
Oneroa, Waiheke Island, 1081
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Matthew James Sale
Titirangi, Auckland, 0604
Address used since 17 May 2018 |
Director | 17 May 2018 - 17 Dec 2019 |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - 02 Oct 2019 |
|
Sarah Mary Roberts
Parnell, Auckland, 1052
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 02 Oct 2019 |
|
David Roman Neidhart
Chene-bougeries, 1224
Address used since 29 Sep 2015 |
Director | 29 Sep 2015 - 28 Feb 2019 |
|
Andrew Easson Scott-howman
Wadestown, Wellington, 6012
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - 15 Jun 2018 |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 06 Sep 2013 |
Director | 17 May 2013 - 17 May 2018 |
|
Franceska Eve Banga
Farm Cove, Auckland, 2012
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - 05 Apr 2018 |
|
Paul Raymond Shelley Hocking
Martinborough, Martinborough, 5711
Address used since 16 Jun 2010 |
Director | 01 Mar 2006 - 07 Dec 2016 |
|
Peter Andrew Metz
Great Neck, Ny 11021,
Address used since 15 Jul 2010 |
Director | 15 Jul 2010 - 06 May 2016 |
|
James Brendan Bolger
Waikanae Beach, Waikanae, 5036
Address used since 27 Feb 2013 |
Director | 15 Aug 2005 - 08 Jul 2015 |
|
Deepak Kumar Gupta
Miramar, Wellington, 6022
Address used since 16 Jun 2010 |
Director | 04 Nov 2005 - 10 Dec 2012 |
|
John Sheffield Grace
1815 Clarens, Switzerland,
Address used since 26 Nov 2008 |
Director | 31 Jul 2003 - 09 Aug 2010 |
|
John Carlaw Hagen
Parnell, Auckland,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 01 Mar 2006 |
|
Glenn Alexander Clark
Heretaunga, Upper Hutt,
Address used since 21 Jun 2004 |
Director | 07 May 2003 - 04 Nov 2005 |
|
Colin Francis Hannaway
New York, Ny 10011, Usa,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 03 Sep 2004 |
|
Susannah Adair Staley
Mornington, Dunedin,
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 31 Jul 2003 |
|
Michael Richard Holden Webb
Remuera, Auckland,
Address used since 09 Feb 2001 |
Director | 09 Feb 2001 - 31 Jul 2003 |
|
Paul Rodney Hunt
Devonport, Auckland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 31 Jul 2003 |
|
Paul Desmond Teisseire
Somerton Park, South Australia, Australia,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 31 Mar 2003 |
|
Richard Anthony Fountayne England
Paddington, N S W 2002, Australia,
Address used since 08 Feb 2001 |
Director | 08 Feb 2001 - 31 Mar 2003 |
|
Keith Bruce Taylor
Island Bay, Wellington,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 31 Mar 2003 |
|
Colin Gordon Baxter
Glenhaven, New South Wales 2156, Australia,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 31 Dec 2002 |
|
Jacobus Christian Boonzaier
Kelburn, Wellington,
Address used since 06 May 1992 |
Director | 06 May 1992 - 31 Jul 2002 |
|
Robert William Stannard
Ngaio, Wellington,
Address used since 12 May 1991 |
Director | 12 May 1991 - 31 Dec 2000 |
|
Bruce Charles Davidson
Orakei, Auckland,
Address used since 10 Nov 1994 |
Director | 10 Nov 1994 - 31 Dec 2000 |
|
Graeme Stanley Pentecost
Waikanae,
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 31 Dec 2000 |
|
James Raymond Minto
St Heliers, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 11 Aug 2000 |
|
Ormond Alexander Boonzaier
Kelburn, Wellington,
Address used since 03 Mar 1993 |
Director | 03 Mar 1993 - 28 Oct 1997 |
|
Colin Andrew Nielsen Beyer
Wadestown, Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 03 Aug 1995 |
Addresses
Principal place of activity
| Level 5 , 70 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Spark Central, Boulcott Tower, 68 Boulcott Street, Wellington, 6011 | Registered | 09 Feb 2021 - 23 Feb 2021 |
| Suite 3, Spark Central, Boulcott Tower, 68 Boulcott Street, Wellington, 6011 | Physical | 09 Feb 2021 - 10 Mar 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical & registered | 25 Feb 2020 - 09 Feb 2021 |
| Level 5, 10 Customhouse Quay, Wellington | Registered & physical | 18 Dec 2007 - 25 Feb 2020 |
| Level 1, 50-64 Customhouse Quay, Wellington | Physical & registered | 08 Aug 2003 - 18 Dec 2007 |
| Tower Trust Limited, Level 1 - Tower Building, 50-64 Customhouse Quay, Wellington | Registered & physical | 03 Jan 2003 - 08 Aug 2003 |
| Ground Floor, Trustees Executors House, 169 The Terrace, Wellington | Registered & physical | 13 Jul 2000 - 13 Jul 2000 |
| - | Physical | 17 Feb 1992 - 13 Jul 2000 |
| 12th Floor Dalmuir House, 114 The Terrace, Wellington | Registered | 17 Feb 1992 - 13 Jul 2000 |
Financial Data
Financial info
3213500
Total number of Shares
July
Annual return filing month
September
Financial report filing month
08 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 3213500
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Holdings Limited Shareholder NZBN: 9429035849551 Entity (NZ Limited Company) |
70 Boulcott Street Wellington 6011 |
06 Jul 1881 - current |
Ultimate Holding Company
| Name | Sterling Grace (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1363421 |
| Country of origin | NZ |
| Address |
Level 5 10 Customhouse Quay Wellington |
Location
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