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.
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: 27 Nov 2023
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
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
Yq (nz) Limited
86 Highbrook Drive
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
86 Highbrook Drive
Song And Sons International Limited
86 Highbrook Drive
Core Hr Limited
86 Highbrook Drive
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building