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Moller Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030080607
NZBN
4621159
Company Number
Registered
Company Status
Current address
136-138 Powderham Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 06 Dec 2021

Moller Trustee Company Limited was launched on 30 Sep 2013 and issued an NZ business identifier of 9429030080607. This registered LTD company has been run by 9 directors: Catherine Mary Lander - an active director whose contract started on 30 Sep 2013,
Bruce Norton Moller - an active director whose contract started on 30 Sep 2013,
Ross Earle Moller - an active director whose contract started on 17 Sep 2014,
Beth Suzanne Moller-Tank - an active director whose contract started on 23 Aug 2019,
Kristina Eileen Thomas - an active director whose contract started on 23 Aug 2019.
According to BizDb's data (updated on 24 Mar 2024), the company registered 1 address: 136-138 Powderham Street, New Plymouth, 4310 (type: physical, registered).
Up to 06 Dec 2021, Moller Trustee Company Limited had been using 7 Young Street, New Plymouth as their registered address.
A total of 100 shares are allocated to 7 groups (7 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Billings Lawyers Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Sr Taranaki Trustees Limited - located at New Plymouth, New Plymouth.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Moller, Ross Earle, located at 17-06 Parc Seabreeze, Katong (an individual).

Addresses

Previous address

Address: 7 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 30 Sep 2013 to 06 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Billings Lawyers Trustees Limited
Shareholder NZBN: 9429047035256
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Moller, Ross Earle #17-06 Parc Seabreeze
Katong
427711
Singapore
Shares Allocation #4 Number of Shares: 10
Director Moller, Bruce Norton Strandon
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Lander, Catherine Mary Oakura
Oakura
4314
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Thomas, Kristina Eileen Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Moller-tank, Beth Suzanne Oakura
Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Coleman, Timothy Robert Strandon
New Plymouth
4312
New Zealand
Directors

Catherine Mary Lander - Director

Appointment date: 30 Sep 2013

Address: Oakura, Oakura, 4314 New Zealand

Address used since 16 Mar 2016


Bruce Norton Moller - Director

Appointment date: 30 Sep 2013

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 16 Mar 2016


Ross Earle Moller - Director

Appointment date: 17 Sep 2014

Address: #17-06 Parc Seabreeze, Katong, 427711 Singapore

Address used since 08 Jul 2022

Address: Oakura, Oakura, 4314 New Zealand

Address used since 16 Mar 2016

Address: Hurstville Grove, New South Wales, 2220 Australia

Address used since 23 Aug 2019


Beth Suzanne Moller-tank - Director

Appointment date: 23 Aug 2019

Address: Oakura, Oakura, 4314 New Zealand

Address used since 23 Aug 2019


Kristina Eileen Thomas - Director

Appointment date: 23 Aug 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 23 Aug 2019


Norton Ross Moller - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 13 Dec 2019

Address: Oakura, Oakura, 4314 New Zealand

Address used since 30 Sep 2013


Coral Mary Moller - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 13 Dec 2019

Address: Oakura, Oakura, 4314 New Zealand

Address used since 30 Sep 2013


Bruce Carlaw Richards - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 02 Oct 2014

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 30 Sep 2013


Timothy Robert Coleman - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 02 Oct 2014

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 30 Sep 2013

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