Shortcuts

The Carsyl Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030684843
NZBN
3802600
Company Number
Registered
Company Status
Current address
Australis Nathan Building
37 Galway Street, Takutai Square
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Nov 2016

The Carsyl Trustee Company Limited was launched on 15 May 2012 and issued a number of 9429030684843. The registered LTD company has been supervised by 4 directors: Simon James Munday - an active director whose contract began on 15 Mar 2024,
Ron Arieli - an active director whose contract began on 15 Mar 2024,
Lisa Jane Small - an active director whose contract began on 15 Mar 2024,
Struan Grant Mcomish - an inactive director whose contract began on 15 May 2012 and was terminated on 15 Mar 2024.
As stated in BizDb's database (last updated on 17 Apr 2024), the company registered 1 address: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (types include: physical, registered).
Up until 24 Nov 2016, The Carsyl Trustee Company Limited had been using Level 1 Cpo Building, 12 Queen St, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 2 shares are held by 3 entities, namely:
Munday, Simon James (a director) located at Narrow Neck, Auckland postcode 0624,
Arieli, Ron (a director) located at Remuera, Auckland postcode 1050,
Small, Lisa Jane (a director) located at Farm Cove, Auckland postcode 2012.

Addresses

Previous address

Address: Level 1 Cpo Building, 12 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2012 to 24 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Munday, Simon James Narrow Neck
Auckland
0624
New Zealand
Director Arieli, Ron Remuera
Auckland
1050
New Zealand
Director Small, Lisa Jane Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcomish, Struan Grant Remuera
Auckland
1050
New Zealand
Directors

Simon James Munday - Director

Appointment date: 15 Mar 2024

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 15 Mar 2024


Ron Arieli - Director

Appointment date: 15 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2024


Lisa Jane Small - Director

Appointment date: 15 Mar 2024

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 15 Mar 2024


Struan Grant Mcomish - Director (Inactive)

Appointment date: 15 May 2012

Termination date: 15 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 May 2012

Nearby companies

Selkirk Family Trustee Limited
Australis Nathan Building

Barrel Trustee Company Limited
Australis Nathan Building

Truman Trustee Limited
Australis Nathan Building

Newgrange Residential Investments Limited
Australis Nathan Building

Noble Investment Trustee Limited
Australis Nathan Building

Duncan Cotterill Auckland Trustee (2009) Limited
Australis Nathan Building