Shoal Bay Trustees Limited was started on 11 Jul 2016 and issued a number of 9429042453253. This registered LTD company has been managed by 4 directors: Nancy Ann Crawford - an active director whose contract started on 29 Mar 2021,
Kristine Ann King - an inactive director whose contract started on 11 Jul 2016 and was terminated on 28 Apr 2021,
Campbell Mcgill - an inactive director whose contract started on 11 Jul 2016 and was terminated on 28 Apr 2021,
John Devereux Ray - an inactive director whose contract started on 11 Jul 2016 and was terminated on 01 Nov 2016.
As stated in our database (updated on 07 May 2024), this company filed 1 address: 13 Charles Street, Hauraki, Auckland, 0622 (category: registered, physical).
Up to 05 May 2021, Shoal Bay Trustees Limited had been using 2/30A Walter Street, Hauraki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nancy Ann Crawford (an other) located at Hauraki, Auckland postcode 0622. Shoal Bay Trustees Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 2/30a Walter Street, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 08 Apr 2021 to 05 May 2021
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 11 Jul 2016 to 08 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Nancy Ann Crawford |
Hauraki Auckland 0622 New Zealand |
29 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 |
Epsom Auckland 1023 New Zealand |
11 Jul 2016 - 29 Mar 2021 |
Entity | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 |
Epsom Auckland 1023 New Zealand |
11 Jul 2016 - 29 Mar 2021 |
Nancy Ann Crawford - Director
Appointment date: 29 Mar 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Mar 2021
Kristine Ann King - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 28 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jul 2016
Campbell Mcgill - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 28 Apr 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 06 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jul 2016
John Devereux Ray - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 01 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Jul 2016
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