General information

1026 Trustees Three Limited

Type: NZ Limited Company (Ltd)
9429041327036
New Zealand Business Number
5392101
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

1026 Trustees Three Limited (issued a New Zealand Business Number of 9429041327036) was started on 17 Jul 2014. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 26 Jun 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Pkf Hamilton Limited (an entity) located at Whitiora, Hamilton postcode 3200. "K641965 Trustee service" (ANZSIC K641965) is the category the ABS issued to 1026 Trustees Three Limited. Businesscheck's database was last updated on 30 Mar 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 26 Jun 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 12 Jul 2018
Directors
Name and Address Role Period
Bernard Pierre Lamusse
Chartwell, Hamilton, 3210
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 01 Jan 2015
Director 01 Jan 2015 - current
Matthew Fulton
Hamilton Central, Hamilton, 3204
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Steven James Stark
Rd 2, Cambridge, 3494
Address used since 17 Jul 2014
Director 17 Jul 2014 - 29 May 2018
Jane Elizabeth Evans
Tamahere, Hamilton, 3283
Address used since 01 Sep 2015
Director 01 Jan 2015 - 01 Apr 2016
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 17 Jul 2014 - 26 Jun 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 17 Jul 2014 - 12 Jul 2018
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
29 Jul 2018
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Pkf Hamilton Limited
Shareholder NZBN: 9429037249366
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
17 Jul 2014 - current
Location
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