Auckland City Trustees Limited was registered on 17 Jun 2013 and issued a number of 9429030181366. The registered LTD company has been run by 7 directors: Jeremy Dean Noble - an active director whose contract began on 17 Jun 2013,
Praneeta Kumar - an active director whose contract began on 20 Jun 2024,
Gregory John France - an active director whose contract began on 20 Jun 2024,
Fiona Jane Mathieson - an inactive director whose contract began on 17 Jun 2013 and was terminated on 31 Mar 2023,
Jennifer Robyn Gill - an inactive director whose contract began on 01 Aug 2013 and was terminated on 31 Mar 2023.
According to BizDb's database (last updated on 17 May 2025), this company registered 1 address: 23 Lincoln Road, Henderson, Waitakere, 0610 (type: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Kumar, Praneeta (an individual) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
France, Gregory John - located at Mairangi Bay, Auckland.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Noble, Jeremy Dean, located at Mount Albert, Auckland (a director). Auckland City Trustees Limited is classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Kumar, Praneeta |
Henderson Auckland 0612 New Zealand |
21 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | France, Gregory John |
Mairangi Bay Auckland 0630 New Zealand |
21 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Noble, Jeremy Dean |
Mount Albert Auckland 1025 New Zealand |
17 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gill, Jennifer Robyn |
Hobsonville Auckland 0618 New Zealand |
12 Aug 2013 - 04 Apr 2023 |
| Individual | Mathieson, Fiona Jane |
Grey Lynn Auckland 1021 New Zealand |
17 Jun 2013 - 04 Apr 2023 |
| Individual | Boyle, John David |
Whenuapai Auckland 0618 New Zealand |
17 Jun 2013 - 03 Feb 2023 |
| Individual | Woodd, Warren Dudley |
Ponsonby Auckland 1011 New Zealand |
17 Jun 2013 - 20 Apr 2021 |
Jeremy Dean Noble - Director
Appointment date: 17 Jun 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Jun 2013
Praneeta Kumar - Director
Appointment date: 20 Jun 2024
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Jun 2024
Gregory John France - Director
Appointment date: 20 Jun 2024
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Jun 2024
Fiona Jane Mathieson - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 31 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Oct 2014
Jennifer Robyn Gill - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 31 Mar 2023
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 22 Jan 2016
John David Boyle - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 22 Dec 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 17 Jun 2013
Warren Dudley Woodd - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 01 Apr 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Jun 2013
Five Star Kitchens Limited
36c Lincoln Road
Pks Legacy Trustee Limited
293 Lincoln Road
Gk Lincoln Road Limited
199b Lincoln Road
Rural Direct (whangarei) Limited
293 Lincoln Road
Croatia Times Travel Limited
182 Lincoln Road
T And T Trading Limited
Unit C Level 1
Dwl Trustee Company Limited
195 Universal Drive
Green Family Trust (2010) Limited
Lincoln Manor
Jury Law Trustees 2016 Limited
170 Lincoln Road
Kanesu Custodian Limited
151 Lincoln Road
Smith & Partners Trustee Co. 2010 Limited
293 Lincoln Road
Smith & Partners Trustee Co. 2011 Limited
293 Lincoln Road