General information

Ah Trustee Holdings Limited

Type: NZ Limited Company (Ltd)
9429041401040
New Zealand Business Number
5450641
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ah Trustee Holdings Limited (issued a New Zealand Business Number of 9429041401040) was registered on 08 Sep 2014. 4 addresses are currently in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 8, 66 Wyndham Street, Auckland had been their registered address, until 21 Apr 2017. 4 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (25 per cent of shares), namely:
Weil, Simon Charles David (a director) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 1 share); it includes
Hurley, Malcolm Frederick (a director) - located at Devonport, Auckland. Next there is the third group of shareholders, share allotment (1 share, 25%) belongs to 2 entities, namely:
French, Daniel Trevor, located at Burnside, Christchurch (an individual),
Daniel French, located at Burnside, Christchurch (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Ah Trustee Holdings Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
Level 6, 66 Wyndham Street, Auckland, 1010 Physical & registered & service 21 Apr 2017
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 Registered & service 21 Aug 2023
Directors
Name and Address Role Period
Simon Charles David Weil
Meadowbank, Auckland, 1072
Address used since 29 Nov 2017
Auckland, 1010
Address used since 08 Sep 2014
Director 08 Sep 2014 - current
Malcolm Frederick Hurley
Devonport, Auckland, 0624
Address used since 29 Nov 2017
Christchurch, 8140
Address used since 08 Sep 2014
Director 08 Sep 2014 - current
Edward Matthew Thomas Dunphy
Saint Marys Bay, Auckland, 1011
Address used since 29 Nov 2017
Director 29 Nov 2017 - current
Daniel Trevor French
Burnside, Christchurch, 8053
Address used since 13 Nov 2020
Christchurch, 8140
Address used since 08 Sep 2014
Director 08 Sep 2014 - 15 Nov 2021
Ewe Leong Lim
Auckland, 1010
Address used since 08 Sep 2014
Director 08 Sep 2014 - 09 May 2016
Addresses
Previous address Type Period
Level 8, 66 Wyndham Street, Auckland, 1010 Registered & physical 08 Sep 2014 - 21 Apr 2017
Financial Data
Financial info
4
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Weil, Simon Charles David
Director
Meadowbank
Auckland
1072
08 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hurley, Malcolm Frederick
Director
Devonport
Auckland
0624
08 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
French, Daniel Trevor
Individual
Burnside
Christchurch
8053
08 Sep 2014 - current
Daniel Trevor French
Director
Burnside
Christchurch
8053
08 Sep 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dunphy, Edward Matthew Thomas
Individual
Saint Marys Bay
Auckland
1011
29 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Lim, Ewe Leong
Individual
Auckland
1010
08 Sep 2014 - 29 Nov 2017
Ewe Leong Lim
Director
Auckland
1010
08 Sep 2014 - 29 Nov 2017
Location
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