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Squadron Trustees Limited

Type: NZ Limited Company (Ltd)
9429030245716
NZBN
4423859
Company Number
Registered
Company Status
Current address
344 Church Street
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 17 Nov 2021
Floor 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Dec 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ireland, George Adams Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tulloch, Glenn Charles Penrose
Auckland
1061
New Zealand
Directors

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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