General information
301 Trust Company Limited
Type: NZ Limited Company (Ltd)9429041786956
New Zealand Business Number
5719088
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
301 Trust Company Limited (issued an NZ business number of 9429041786956) was incorporated on 04 Jun 2015. 5 addresess are in use by the company: 1 Watson Lane, Kerikeri, Kerikeri, 0230 (type: physical, service). Rd2, Kerikeri had been their physical address, until 15 Jun 2020. 100 shares are allotted 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:
Bay Of Islands Holdings Limited (an entity) located at Kerikeri postcode 0230. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued 301 Trust Company Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered | 22 Apr 2016 |
| 108 Kerikeri Road, Kerikeri, 0230 | Office | 05 Jun 2019 |
| 1 Watson Lane, Kerikeri, Kerikeri, 0230 | Postal & delivery | 06 Jun 2020 |
| 1 Watson Lane, Kerikeri, Kerikeri, 0230 | Physical & service | 15 Jun 2020 |
Contact info
64 09 4079686
Phone (Phone)
leah.watson.kerikeri@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Leslie Watson
Kerikeri, Kerikeri, 0230
Address used since 06 Jun 2020
Kerikeri, 0230
Address used since 03 Jun 2016
Kerikeri, 0295
Address used since 01 Jun 2017
Kerikeri, 0295
Address used since 01 Apr 2018 |
Director | 04 Jun 2015 - current |
|
Leah Leslie Watson
Kerikeri, Kerikeri, 0230
Address used since 06 Jun 2020
Kerikeri, 0230
Address used since 14 Apr 2016
Kerikeri, 0295
Address used since 01 Jun 2017
Kerikeri, 0295
Address used since 01 Apr 2018 |
Director | 04 Jun 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Watson Lane, Kerikeri, Kerikeri, 0230 | Physical & service | 15 Jun 2020 |
Principal place of activity
| 108 Kerikeri Road , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| Rd2, Kerikeri, 0295 | Physical | 13 Jun 2019 - 15 Jun 2020 |
| 108 Kerikeri Road, Kerikeri, 0230 | Physical | 22 Apr 2016 - 13 Jun 2019 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 04 Jun 2015 - 22 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Entity (NZ Limited Company) |
Kerikeri 0230 |
04 Jun 2015 - current |
Location
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