General information
Shoal Bay Trustees Limited
Type: NZ Limited Company (Ltd)9429042453253
New Zealand Business Number
6047552
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Shoal Bay Trustees Limited (NZBN 9429042453253) was registered on 11 Jul 2016. 2 addresses are currently in use by the company: 13 Charles Street, Hauraki, Auckland, 0622 (type: registered, physical). 2/30A Walter Street, Hauraki, Auckland had been their registered address, up until 05 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nancy Ann Crawford (an other) located at Hauraki, Auckland postcode 0622. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Shoal Bay Trustees Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Charles Street, Hauraki, Auckland, 0622 | Registered & physical & service | 05 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nancy Ann Crawford
Hauraki, Auckland, 0622
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 22 Feb 2019
Epsom, Auckland, 1023
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 28 Apr 2021 |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 06 Apr 2018
Epsom, Auckland, 1023
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 28 Apr 2021 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 01 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/30a Walter Street, Hauraki, Auckland, 0622 | Registered & physical | 08 Apr 2021 - 05 May 2021 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 11 Jul 2016 - 08 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nancy Ann Crawford Other (Other) |
Hauraki Auckland 0622 |
29 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 Entity |
Epsom Auckland 1023 |
11 Jul 2016 - 29 Mar 2021 |
|
Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 Entity |
Epsom Auckland 1023 |
11 Jul 2016 - 29 Mar 2021 |
Location
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|
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|
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|
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