Trustee Service No. 56 Limited, a registered company, was launched on 29 Aug 2006. 9429033898704 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 5 directors: Scott Ronald Fenton - an active director whose contract started on 30 Aug 2018,
William Rex Fenton - an active director whose contract started on 30 Aug 2018,
Rodney Gordon Ewen - an inactive director whose contract started on 26 Apr 2018 and was terminated on 30 Aug 2018,
Henry Anthony Jansen - an inactive director whose contract started on 26 Apr 2018 and was terminated on 30 Aug 2018,
Stuart Gavin Callender - an inactive director whose contract started on 29 Aug 2006 and was terminated on 26 Apr 2018.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 131 Kerikeri Road, Kerikeri, 0230 (types include: registered, physical).
Trustee Service No. 56 Limited had been using Level 1, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 12 Sep 2018.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 6 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (20%). Lastly we have the third share allocation (2 shares 20%) made up of 1 entity.
Previous addresses
Address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 07 Mar 2013 to 12 Sep 2018
Address: C/-wynyard Wood, Level 15, Shortland Tower, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 29 Aug 2006 to 07 Mar 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 |
Kerikeri Kerikeri 0230 New Zealand |
03 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Fenton, William Rex |
Kerikeri 0230 New Zealand |
03 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Fenton, Scott Ronald |
Gold Coast Queensland 4220 Australia |
03 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
04 May 2018 - 03 Sep 2018 |
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
04 May 2018 - 03 Sep 2018 |
| Individual | Callender, Stuart Gavin |
Matakana 1241 |
29 Aug 2006 - 04 May 2018 |
Scott Ronald Fenton - Director
Appointment date: 30 Aug 2018
Address: Burleigh Waters, Gold Coast, Queensland, 4220 New Zealand
Address used since 30 Aug 2018
William Rex Fenton - Director
Appointment date: 30 Aug 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 04 Oct 2022
Address: Kerikeri, 0230 New Zealand
Address used since 30 Aug 2018
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 30 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2018
Henry Anthony Jansen - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 30 Aug 2018
Address: Somerville, Auckland, 2014 New Zealand
Address used since 26 Apr 2018
Stuart Gavin Callender - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 26 Apr 2018
Address: Matakana, Auckland, 1241 New Zealand
Address used since 02 Feb 2016
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