Squadron Trustees Limited was registered on 01 May 2013 and issued an NZBN of 9429030245716. The registered LTD company has been supervised by 4 directors: Joanne Marie Van Geet - an active director whose contract started on 23 Sep 2020,
George Adams Ireland - an active director whose contract started on 18 Aug 2022,
Glenn Charles Tulloch - an inactive director whose contract started on 01 May 2013 and was terminated on 18 Aug 2022,
John David Evans - an inactive director whose contract started on 01 May 2013 and was terminated on 23 Sep 2020.
As stated in BizDb's information (last updated on 04 May 2024), this company filed 1 address: Floor 9, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 17 Nov 2021, Squadron Trustees Limited had been using Level 10, Greenock House, 39 The Terrace, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ireland, George Adams (an individual) located at Rd 2, Warkworth postcode 0982.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tulloch, Glenn Charles - located at Penrose, Auckland.
Previous address
Address #1: Level 10, Greenock House, 39 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 01 May 2013 to 17 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ireland, George Adams |
Rd 2 Warkworth 0982 New Zealand |
18 Aug 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tulloch, Glenn Charles |
Penrose Auckland 1061 New Zealand |
01 May 2013 - |
Joanne Marie Van Geet - Director
Appointment date: 23 Sep 2020
Address: Penrose, Auckland, 1061 New Zealand
Address used since 23 Sep 2020
George Adams Ireland - Director
Appointment date: 18 Aug 2022
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 18 Aug 2022
Glenn Charles Tulloch - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 18 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jul 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 02 Sep 2016
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2019
John David Evans - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 23 Sep 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 May 2013
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