369 Trustees Limited, a registered company, was incorporated on 10 Aug 2009. 9429032037838 is the business number it was issued. The company has been run by 8 directors: Marilyn Joy Davies - an active director whose contract began on 10 Aug 2009,
Dion John Herlihy - an active director whose contract began on 19 Apr 2011,
Peter George Ertel - an active director whose contract began on 18 Mar 2016,
Brent Terence Abbott - an active director whose contract began on 16 Oct 2018,
Thomas Charles Butler - an active director whose contract began on 16 Oct 2018.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (category: registered, physical).
369 Trustees Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address up to 12 Oct 2022.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (25 per cent). Finally there is the next share allotment (30 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 09 Mar 2018 to 12 Oct 2022
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 02 Sep 2011 to 09 Mar 2018
Address: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 10 Aug 2009 to 02 Sep 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Black, Christopher John |
Merrilands New Plymouth 4312 New Zealand |
02 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Herlihy, Dion John |
Bell Block New Plymouth 4312 New Zealand |
21 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Ertel, Peter George |
Fitzroy New Plymouth 4312 New Zealand |
23 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Davies, Marilyn Joy |
Bell Block New Plymouth 4312 New Zealand |
10 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Jamie David |
Merrilands New Plymouth 4312 New Zealand |
10 Aug 2009 - 02 Mar 2022 |
| Individual | Busing, Brian William |
New Plymouth |
10 Aug 2009 - 21 Apr 2011 |
Marilyn Joy Davies - Director
Appointment date: 10 Aug 2009
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 16 Feb 2024
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 26 Jun 2014
Dion John Herlihy - Director
Appointment date: 19 Apr 2011
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 13 Jan 2012
Peter George Ertel - Director
Appointment date: 18 Mar 2016
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 18 Mar 2016
Brent Terence Abbott - Director
Appointment date: 16 Oct 2018
Address: Waitara, 4320 New Zealand
Address used since 10 Jun 2020
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 16 Oct 2018
Thomas Charles Butler - Director
Appointment date: 16 Oct 2018
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 22 Jun 2023
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 16 Oct 2018
Christopher John Black - Director
Appointment date: 16 Feb 2022
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 16 Feb 2022
Jamie David Sutherland - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 01 Mar 2023
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 12 Jun 2015
Brian William Busing - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 21 Apr 2011
Address: New Plymouth, 4312 New Zealand
Address used since 10 Aug 2009
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