Shortcuts

Shoal Bay Trustees Limited

Type: NZ Limited Company (Ltd)
9429042453253
NZBN
6047552
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
13 Charles Street
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 05 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Nancy Ann Crawford Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan King Trustee Holdings Limited
Shareholder NZBN: 9429042205449
Company Number: 5895458
Epsom
Auckland
1023
New Zealand
Entity Duncan King Trustee Holdings Limited
Shareholder NZBN: 9429042205449
Company Number: 5895458
Epsom
Auckland
1023
New Zealand
Directors

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

Nearby companies

Mcleay Trustees 2013 Limited
95 Manukau Road

Moorfields Trustees Limited
95 Manukau Road

Newland Trustee Company Limited
95 Manukau Road

Joanne Rae Trustee Limited
95 Manukau Road

Apex Group Trustees Limited
95 Manukau Road

Acupro Healthcare Limited
Ground Floor, 201 Manukau Road

Similar companies

Azaro Trustees Limited
95 Manukau Road

Dividend Trustee Limited
95 Manukau Road

Maranique Trustees Limited
95 Manukau Road

Mcleay Trustees 2013 Limited
95 Manukau Road

Nab Family Trustees Limited
95 Manukau Road

Wave Rider Holdings Limited
95 Manukau Road