Colleen Thurston Trustees Limited was started on 21 Oct 2013 and issued a number of 9429030015586. The registered LTD company has been managed by 6 directors: Charles Neville Worth - an active director whose contract started on 21 Oct 2013,
Anthony James Oliver - an active director whose contract started on 19 Aug 2015,
Lisa Marie Murphy - an active director whose contract started on 01 Dec 2024,
Richard Dean Stevens - an inactive director whose contract started on 19 Aug 2015 and was terminated on 30 Nov 2024,
Stephen Douglas Young - an inactive director whose contract started on 19 Aug 2015 and was terminated on 12 Mar 2024.
As stated in our database (last updated on 01 Jun 2025), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Until 28 Feb 2020, Colleen Thurston Trustees Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 02 Dec 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 29 May 2018 to 02 Dec 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 29 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 21 Oct 2013 to 29 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 |
East Tamaki Auckland 2013 New Zealand |
21 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Worth, Charles Neville |
Glendowie Auckland 1071 New Zealand |
21 Oct 2013 - 21 Nov 2013 |
| Individual | Willis, Robert John |
Rd 1 Papakura 2580 New Zealand |
21 Oct 2013 - 21 Nov 2013 |
| Director | Robert John Willis |
Rd 1 Papakura 2580 New Zealand |
21 Oct 2013 - 21 Nov 2013 |
Charles Neville Worth - Director
Appointment date: 21 Oct 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Oct 2013
Anthony James Oliver - Director
Appointment date: 19 Aug 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 19 Aug 2015
Lisa Marie Murphy - Director
Appointment date: 01 Dec 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Dec 2024
Richard Dean Stevens - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 30 Nov 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Aug 2015
Stephen Douglas Young - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 12 Mar 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 19 Aug 2015
Robert John Willis - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 30 Jun 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Oct 2013
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