General information

Monash Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041280003
New Zealand Business Number
5304101
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Monash Trustee Company Limited (issued a New Zealand Business Number of 9429041280003) was registered on 25 Jun 2014. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 20 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Monash Trustee Company Limited. Our data was last updated on 15 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 20 Oct 2017
Directors
Name and Address Role Period
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 25 Jun 2014
Director 25 Jun 2014 - current
Richard Jean Ortoli
Apartment 12 D, New York, 10027
Address used since 25 Jun 2014
Director 25 Jun 2014 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 25 Jun 2014 - 20 Oct 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
25 Jun 2014 - current
Location