General information

Shipmaster Trustee Limited

Type: NZ Limited Company (Ltd)
9429042372738
New Zealand Business Number
6005250
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Shipmaster Trustee Limited (issued a business number of 9429042372738) was incorporated on 26 May 2016. 5 addresess are in use by the company: 28 Winhall Rise, Remuera, Auckland, 1050 (type: physical, service). Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, up until 15 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Elliott, John Nicholas (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shaw, Robert Andrew (a director) - located at Remuera, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to Shipmaster Trustee Limited. Our database was updated on 23 Apr 2024.

Current address Type Used since
Level 1, 5 Broadway, Newmarket, Auckland, 1023 Registered 26 May 2016
28 Winhall Rise, Remuera, Auckland, 1050 Postal & delivery 06 Apr 2019
Level 1, 5 Broadway, Newmarket, Auckland, 1023 Office 06 Apr 2019
28 Winhall Rise, Remuera, Auckland, 1050 Physical & service 15 Apr 2019
Contact info
64 21 929216
Phone (Phone)
robert.shaw@xtra.co.nz
Email
robert.shaw@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Andrew Shaw
Remuera, Auckland, 1050
Address used since 26 May 2016
Director 26 May 2016 - current
John Nicholas Elliott
Epsom, Auckland, 1023
Address used since 26 May 2016
Director 26 May 2016 - current
John Nicholas Elliott
Epsom, Auckland, 1023
Address used since 26 May 2016
Director 26 May 2016 - current
Robert Andrew Shaw
Remuera, Auckland, 1050
Address used since 26 May 2016
Director 26 May 2016 - current
Susan Shaw
Remuera, Auckland, 1050
Address used since 29 Aug 2017
Director 01 Sep 2017 - current
Addresses
Other active addresses
Type Used since
28 Winhall Rise, Remuera, Auckland, 1050 Physical & service 15 Apr 2019
Principal place of activity
Level 1, 5 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 1, 5 Broadway, Newmarket, Auckland, 1023 Physical 26 May 2016 - 15 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elliott, John Nicholas
Director
Epsom
Auckland
1023
26 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shaw, Robert Andrew
Director
Remuera
Auckland
1050
26 May 2016 - current
Location
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