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Appin Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429045978814
NZBN
6244308
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 10 Apr 2019
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Delivery & office address used since 10 Aug 2021
Po Box 1446
Hastings
Hastings 4156
New Zealand
Postal address used since 10 Aug 2021

Appin Trustee Company Limited was started on 27 Feb 2017 and issued an NZ business number of 9429045978814. This registered LTD company has been managed by 4 directors: Angela Mary Stewart - an active director whose contract started on 27 Feb 2017,
Andrew Ross Wares - an active director whose contract started on 27 Feb 2017,
Annabel Dale Firth - an active director whose contract started on 21 Feb 2023,
Donald Lockhart Stewart - an inactive director whose contract started on 27 Feb 2017 and was terminated on 22 Feb 2023.
According to our database (updated on 27 Apr 2024), the company filed 1 address: 204 Karamu Road North, Hastings, Hastings, 4122 (type: delivery, postal).
Until 10 Apr 2019, Appin Trustee Company Limited had been using Unit 1, 36 Munroe Street, Napier South, Napier as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Stewart, Donald Lockhart (an individual) located at Havelock North, Havelock North postcode 4130,
Stewart, Donald Lockhart (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stewart, Angela Mary - located at Havelock North, Havelock North. Appin Trustee Company Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

204 Karamu Road North, Hastings, Hastings, 4122 New Zealand


Previous address

Address #1: Unit 1, 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 27 Feb 2017 to 10 Apr 2019

Contact info
64 6 8788961
28 Aug 2018 Phone
accounts@stewartgroup.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Donald Lockhart Havelock North
Havelock North
4130
New Zealand
Director Stewart, Donald Lockhart Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stewart, Angela Mary Havelock North
Havelock North
4130
New Zealand
Directors

Angela Mary Stewart - Director

Appointment date: 27 Feb 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Aug 2018

Address: Clive, Clive, 4102 New Zealand

Address used since 27 Feb 2017


Andrew Ross Wares - Director

Appointment date: 27 Feb 2017

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 27 Feb 2017


Annabel Dale Firth - Director

Appointment date: 21 Feb 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Feb 2023


Donald Lockhart Stewart - Director (Inactive)

Appointment date: 27 Feb 2017

Termination date: 22 Feb 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Aug 2018

Address: Clive, Clive, 4102 New Zealand

Address used since 27 Feb 2017

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