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).
Previous address
Address: 7 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 30 Sep 2013 to 06 Dec 2021
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 | Period |
---|---|---|---|
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 |
20 Sep 2019 - |
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 |
20 Sep 2019 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Moller, Ross Earle |
#17-06 Parc Seabreeze Katong 427711 Singapore |
30 Sep 2013 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Moller, Bruce Norton |
Strandon New Plymouth 4312 New Zealand |
30 Sep 2013 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Lander, Catherine Mary |
Oakura Oakura 4314 New Zealand |
30 Sep 2013 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Thomas, Kristina Eileen |
Rd 4 New Plymouth 4374 New Zealand |
30 Sep 2013 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Moller-tank, Beth Suzanne |
Oakura Oakura 4314 New Zealand |
30 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
30 Sep 2013 - 20 Sep 2019 |
Individual | Coleman, Timothy Robert |
Strandon New Plymouth 4312 New Zealand |
30 Sep 2013 - 20 Sep 2019 |
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
Ibr Investments Limited
7 Young Street
K & K Trustee Services Limited
7 Young Street
Settlers Bush Trustees Limited
7 Young Street
Ibr Holdings Limited
7 Young Street
Katee Investments Limited
7 Young Street
Thrive Ventures Limited
7 Young Street