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Bell Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429030624962
NZBN
3886798
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1141
New Zealand
Service & physical address used since 11 Sep 2017
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Registered address used since 10 Aug 2018

Bell Corporate Trustee Limited, a registered company, was incorporated on 20 Jun 2012. 9429030624962 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 3 directors: Lincoln Thomas Fraser - an active director whose contract began on 20 Jun 2012,
Laura Anne Fraser - an inactive director whose contract began on 20 Jun 2012 and was terminated on 16 Jul 2021,
Gregory Noel Rathbun - an inactive director whose contract began on 20 Jun 2012 and was terminated on 28 Apr 2021.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Bell Corporate Trustee Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address until 10 Aug 2018.
One entity owns all company shares (exactly 1 share) - Gilligan Sheppard Nominees Limited - located at 1010, 253 Queen Street, Auckland.

Addresses

Previous addresses

Address #1: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered address used from 11 Sep 2017 to 10 Aug 2018

Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 19 Aug 2016 to 11 Sep 2017

Address #3: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 20 Jun 2012 to 19 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
253 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

10 Aug 2016
Effective Date
Gilligan Sheppard Nominees Limited
Name
Ltd
Type
1185542
Ultimate Holding Company Number
NZ
Country of origin
4th Floor, 253 Queen Street
Auckland New Zealand
Address
Directors

Lincoln Thomas Fraser - Director

Appointment date: 20 Jun 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jan 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2012


Laura Anne Fraser - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 16 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2012


Gregory Noel Rathbun - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 28 Apr 2021

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 11 Aug 2016

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