General information
Brightside Trustee 190841 Limited
Type: NZ Limited Company (Ltd)9429046396853
New Zealand Business Number
6478054
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Brightside Trustee 190841 Limited (NZBN 9429046396853) was started on 10 Oct 2017. 5 addresess are in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: postal, office). Flat 1, 81 Jervois Road, Ponsonby, Auckland had been their registered address, up to 22 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mission Rd Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Brightside Trustee 190841 Limited. Businesscheck's database was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Summer Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 22 Nov 2021 |
| 9 Summer Street, Ponsonby, Auckland, 1011 | Postal & office & delivery | 17 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 30 Apr 2019 |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 18 Apr 2019 |
|
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 18 Apr 2019 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 18 Apr 2019 |
|
Matthew David Taylor
Maori Hill, Dunedin, 9010
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 18 Apr 2019 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 18 Apr 2019 |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 18 Apr 2019 |
Addresses
Principal place of activity
| 9 Summer Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 15 May 2019 - 22 Nov 2021 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 30 Apr 2019 - 15 May 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 10 Oct 2017 - 30 Apr 2019 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mission Rd Securities Limited Shareholder NZBN: 9429032451764 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
06 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
10 Oct 2017 - 06 May 2019 | |
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
Dunedin Central Dunedin 9016 |
10 Oct 2017 - 06 May 2019 |
Ultimate Holding Company
| Name | Whk Services (south Island) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1942185 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
Location
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