General information
The Astrolabe Community Trustee Limited
Type: NZ Limited Company (Ltd)9429041108604
New Zealand Business Number
4981701
Company Number
Registered
Company Status
The Astrolabe Community Trustee Limited (issued an NZ business identifier of 9429041108604) was launched on 21 Feb 2014. 2 addresses are in use by the company: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). Level 5, 18 Shortland Street, Auckland had been their registered address, up until 08 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Shanahan, Hugo Robert (a director) located at Hastings postcode 4172. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 08 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| John O. | Director | 14 Nov 2018 - current |
|
Hugo Robert Shanahan
Hastings, 4172
Address used since 15 Feb 2024
Birkenhead, Auckland, 0626
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - current |
|
Harawira Tiri Gardiner
Wainui, Gisborne, 4010
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - 17 Mar 2022 |
|
Mark Andrew Lowndes
Mission Bay, Auckland, 1071
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 14 Nov 2018 |
|
Michael William Mccarthy
Remuera, Auckland, 1050
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 14 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland, 1010 | Registered & physical | 20 Feb 2017 - 08 Mar 2019 |
| Level 5, 18 Shortland Street, Auckland, 1010 | Physical & registered | 21 Feb 2014 - 20 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Hugo Robert Director |
Hastings 4172 |
14 Nov 2018 - current |
|
Owen, John Dealey Individual |
14 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Harawira Tiri Individual |
Wainui Gisborne 4010 |
14 Nov 2018 - 09 Aug 2022 |
|
Mccarthy, Michael William Individual |
Remuera Auckland 1050 |
21 Feb 2014 - 14 Nov 2018 |
|
Lowndes, Mark Andrew Individual |
Mission Bay Auckland 1071 |
21 Feb 2014 - 14 Nov 2018 |
Location
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