General information

Ael N & E Bateup Trustees Limited

Type: NZ Limited Company (Ltd)
9429045973154
New Zealand Business Number
6242131
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ael N & E Bateup Trustees Limited (issued an NZ business number of 9429045973154) was incorporated on 22 Feb 2017. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, until 16 Sep 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Lusty, Angela (an individual) located at Fairview Downs, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
O'brien, Mark John (a director) - located at Rd 4, Hamilton. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Ael N & E Bateup Trustees Limited. Our information was last updated on 22 Apr 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Mark John O'brien
Rd 4, Hamilton, 3284
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Angela Lusty
Fairview Downs, Hamilton, 3214
Address used since 07 Feb 2019
Rototuna North, Hamilton, 3210
Address used since 31 Aug 2018
Director 31 Aug 2018 - current
Colin Geoffrey Sheppard
Rototuna, Hamilton, 3210
Address used since 22 Feb 2017
Director 22 Feb 2017 - 31 Aug 2018
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 22 Feb 2017 - 16 Sep 2020
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Lusty, Angela
Individual
Fairview Downs
Hamilton
3214
17 Sep 2018 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
O'brien, Mark John
Director
Rd 4
Hamilton
3284
22 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Sheppard, Colin Geoffrey
Individual
Rototuna
Hamilton
3210
22 Feb 2017 - 17 Sep 2018
Location
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