General information
Nightingale Trust Company Limited
Type: NZ Limited Company (Ltd)9429042548065
New Zealand Business Number
6097648
Company Number
Registered
Company Status
Nightingale Trust Company Limited (issued an NZ business number of 9429042548065) was incorporated on 02 Sep 2016. 2 addresses are in use by the company: 40 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Nightingale, Rex Forrest (a director) located at Rd 3, Papakura postcode 2583. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Nightingale, Donna Lee (a director) - located at Rd 3, Papakura. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 02 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Forrest Nightingale
Rd 3, Papakura, 2583
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - current |
|
Geoffrey Malcolm Bilkey Bilkey
Remuera, Auckland, 1050
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - current |
|
Donna Lee Nightingale
Rd 3, Papakura, 2583
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - current |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Rex Forrest Director |
Rd 3 Papakura 2583 |
02 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Donna Lee Director |
Rd 3 Papakura 2583 |
02 Sep 2016 - current |
Location
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Madden Trustees Limited 40 Mount Eden Road |
|
Wlk Trustees Limited 40 Mount Eden Road |
|
Wlk Investment Trust Company Limited 40 Mount Eden Road |
|
Dau Huy Trust Company Limited 40 Mount Eden Road |
|
Teana Trustees Limited 40 Mount Eden Road |
|
B K A F (no. 2) Trustees Limited 40 Mount Eden Road |