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Colleen Thurston Trustees Limited

Type: NZ Limited Company (Ltd)
9429030015586
NZBN
4721739
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 28 Feb 2020

Colleen Thurston Trustees Limited was started on 21 Oct 2013 and issued a number of 9429030015586. The registered LTD company has been managed by 5 directors: Charles Neville Worth - an active director whose contract started on 21 Oct 2013,
Stephen Douglas Young - an active director whose contract started on 19 Aug 2015,
Anthony James Oliver - an active director whose contract started on 19 Aug 2015,
Richard Dean Stevens - an active director whose contract started on 19 Aug 2015,
Robert John Willis - an inactive director whose contract started on 21 Oct 2013 and was terminated on 30 Jun 2020.
As stated in our database (last updated on 17 Mar 2024), 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Highbrook Trust Holdings Limited
Shareholder NZBN: 9429040986265
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Worth, Charles Neville Glendowie
Auckland
1071
New Zealand
Individual Willis, Robert John Rd 1
Papakura
2580
New Zealand
Director Robert John Willis Rd 1
Papakura
2580
New Zealand
Directors

Charles Neville Worth - Director

Appointment date: 21 Oct 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Oct 2013


Stephen Douglas Young - Director

Appointment date: 19 Aug 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 19 Aug 2015


Anthony James Oliver - Director

Appointment date: 19 Aug 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 19 Aug 2015


Richard Dean Stevens - Director

Appointment date: 19 Aug 2015

Address: Mount Eden, Auckland, 1024 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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