Namale Trustee Limited, a registered company, was registered on 04 Jun 2004. 9429035344759 is the business number it was issued. The company has been managed by 4 directors: Phillip James Wight - an active director whose contract began on 04 Jun 2004,
Anne Aldyth O'neill Wight - an active director whose contract began on 09 Mar 2016,
Juliet Anna Moses - an active director whose contract began on 13 Oct 2017,
Paul Campbell White - an inactive director whose contract began on 04 Jun 2004 and was terminated on 28 May 2012.
Last updated on 10 May 2024, BizDb's data contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (category: registered, physical).
Namale Trustee Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up until 03 Jul 2019.
Past names used by this company, as we found at BizDb, included: from 24 Feb 2006 to 23 Feb 2016 they were named Tyche Securities Limited, from 04 Jun 2004 to 24 Feb 2006 they were named Tyche Group Limited.
A single entity controls all company shares (exactly 2 shares) - Sentrust Limited - located at 3204, Auckland Central, Auckland.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 03 Jul 2019
Address: 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Jun 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand
Physical & registered address used from 03 Apr 2009 to 14 Jun 2011
Address: Howarth Barlow & Lendrum Limited, 69 Taupo Quay, Wanganui
Registered & physical address used from 04 Jun 2004 to 03 Apr 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Sentrust Limited Shareholder NZBN: 9429041424803 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 |
01 Jun 2007 - 21 Mar 2016 | |
| Entity | Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 |
01 Jun 2007 - 21 Mar 2016 | |
| Individual | White, Paul Campbell |
Freemans Bay Auckland New Zealand |
04 Jun 2004 - 05 Jun 2012 |
| Individual | Wight, Phillip James |
Remuera Auckland |
04 Jun 2004 - 23 May 2006 |
Phillip James Wight - Director
Appointment date: 04 Jun 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2006
Anne Aldyth O'neill Wight - Director
Appointment date: 09 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2016
Juliet Anna Moses - Director
Appointment date: 13 Oct 2017
Address: Address Withheld By Registrar, Address Withheld By Registrar, 9999 New Zealand
Address used since 01 Aug 2020
Address: 15 Peel Street, Westmere, Auckland, 1022 New Zealand
Address used since 01 Aug 2020
Address: 20 Telpher Street, Auckland, 1010 New Zealand
Address used since 13 Oct 2017
Paul Campbell White - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 28 May 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 May 2006
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