Arran Trustee Services Limited was registered on 17 May 2013 and issued an NZBN of 9429030216068. This registered LTD company has been managed by 2 directors: Stephen Norman George Speers - an active director whose contract started on 09 Jun 2020,
Andrew John Edwards - an inactive director whose contract started on 17 May 2013 and was terminated on 01 Feb 2024.
As stated in the BizDb information (updated on 23 Mar 2024), this company registered 3 addresses: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 4, 25 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 4, 25 Broadway, Newmarket, Auckland, 1023 (service address),
Level 4, 25 Broadway, Newmarket, Auckland, 1023 (other address) among others.
Until 22 Mar 2019, Arran Trustee Services Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Albert Alloo & Sons Trustee Company (2013) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address #1: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Jun 2014 to 22 Mar 2019
Address #2: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 May 2013 to 06 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Albert Alloo & Sons Trustee Company (2013) Limited Shareholder NZBN: 9429030368125 |
Dunedin Central Dunedin 9016 New Zealand |
24 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 |
481 Moray Place Dunedin 9016 New Zealand |
17 May 2013 - 24 Aug 2020 |
| Entity | Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 |
481 Moray Place Dunedin 9016 New Zealand |
17 May 2013 - 24 Aug 2020 |
Stephen Norman George Speers - Director
Appointment date: 09 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Jun 2020
Andrew John Edwards - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 May 2013
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road